Menna Overview
Here’s a quick overview of THE WARREN ESTATE LTD 👀 — a Plummers Plain, West Sussex based business that started in 2014.
THE WARREN ESTATE LTD
- Company statusactive
- Company No09020578
- Age12 years 2 months Incorporated 1 May 2014
- Officers3
Address
Warren Virgate, ., Plummers Plain, West Sussex, RH13 6PD
THE WARREN ESTATE LTD is an active company incorporated on 1 May 2014 and based in Plummers Plain, West Sussex. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 27 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Sep 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 11 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 May 2023
Gazette Notice Compulsory
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 02 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Mar 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANGER, Simon Bernard | secretary | 16 Oct 2025 | |
| RANGER, Maja, Dr | director | May 1962 | 28 Oct 2024 |
| RANGER, Simon Bernard | director | Apr 1950 | 01 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Maja Ranger | May 1962 | 26 Mar 2025 |
| Mr Simon Bernard Ranger | Apr 1950 | 01 May 2016 |
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RANGER, Simon Bernard are mutual persons.
RANGER, Simon Bernard are mutual persons.
RANGER, Simon Bernard are mutual persons.
RANGER, Simon Bernard are mutual persons.
RANGER, Simon Bernard are mutual persons.
RANGER, Simon Bernard are mutual persons.
RANGER, Simon Bernard are mutual persons.
SEAGREENS HARVESTING SYSTEMS LTD
RANGER, Simon Bernard are mutual persons.
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Menna Overview
Here’s a quick overview of THE WARREN ESTATE LTD 👀 — a Plummers Plain, West Sussex based business that started in 2014.