Menna Overview
Here’s a quick overview of WARREN LAND LIMITED 👀 — a North Shields, Tyne & Wear based business that started in 2018.
WARREN LAND LIMITED
- Company statusactive
- Company No11216680
- Age8 years 5 months Incorporated 21 February 2018
- Officers3
Address
Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, NE30 1BP, England
WARREN LAND LIMITED is an active company incorporated on 21 February 2018 and based in North Shields, Tyne & Wear, England. The company was registered 8 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, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 29 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 04 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Sep 2018
Change Account Reference Date Company Current Extended
7 Years Ago on 17 Sep 2018
Resolution
8 Years Ago on 25 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 18 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 18 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 18 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 18 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 18 May 2018
Capital Allotment Shares
8 Years Ago on 18 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 May 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASTIE, Edward James | director | Oct 1945 | 11 May 2018 |
| HASTIE, Nigel Anton | director | Jan 1973 | 11 May 2018 |
| HASTIE, Trevor Edward | director | Feb 1971 | 11 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Anton Hastie | Jan 1973 | 11 May 2018 |
| Mr Edward James Hastie | Oct 1945 | 11 May 2018 |
| Mr Trevor Edward Hastie | Feb 1971 | 11 May 2018 |
| Mr Mark Sinclair Dobbin | Nov 1973 | 21 Feb 2018 |
| Osborne Directors Limited | 21 Feb 2018 |
Related Companies
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HASTIE, Edward James are mutual persons.
HASTIE, Edward James, HASTIE, Nigel Anton are mutual persons.
HASTIE, Edward James, HASTIE, Nigel Anton are mutual persons.
HASTIE, Edward James, HASTIE, Nigel Anton are mutual persons.
HASTIE, Edward James are mutual persons.
HASTIE, Edward James, HASTIE, Nigel Anton are mutual persons.
HASTIE, Edward James, HASTIE, Nigel Anton are mutual persons.
HASTIE, Edward James, HASTIE, Nigel Anton are mutual persons.
HASTIE, Edward James, HASTIE, Nigel Anton are mutual persons.
HASTIE, Edward James, HASTIE, Nigel Anton are mutual persons.
HASTIE, Edward James are mutual persons.
DOBBIN, Mark Sinclair are mutual persons.
DOBBIN, Mark Sinclair are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WARREN LAND LIMITED 👀 — a North Shields, Tyne & Wear based business that started in 2018.