WARREN HOUSE CONSTRUCTION LTD - ST ALBANS
Company Profile | Company Filings |
Overview
WARREN HOUSE CONSTRUCTION LTD is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
WARREN HOUSE CONSTRUCTION LTD was incorporated 14 years ago on 07/08/2009 and has the registered number: 06984924. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2025.
WARREN HOUSE CONSTRUCTION LTD was incorporated 14 years ago on 07/08/2009 and has the registered number: 06984924. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2025.
WARREN HOUSE CONSTRUCTION LTD - ST ALBANS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 8 | 30/08/2023 | 30/05/2025 |
Registered Office
C/O N R BETTS & CO 2 FOUNTAIN COURT
ST ALBANS
HERTFORDSHIRE
AL1 3TF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE HARRISON WARREN | Sep 1972 | British | Director | 2009-08-07 | CURRENT |
MS ISABELLE WARREN | Jan 2004 | British | Director | 2022-04-06 | CURRENT |
MS BETH WARREN | Oct 2002 | British | Director | 2022-04-06 | CURRENT |
MRS GAIL EDITH GOSS | Dec 1961 | British | Director | 2009-08-07 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Gail Edith Goss | 2016-04-06 | 12/1961 | St Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Luke Harrison Warren | 2016-04-06 | 9/1972 | St Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WARREN HOUSE CONSTRUCTION LTD Accounts | 2024-01-31 | 30-08-2023 | £33,902 equity |
WARREN HOUSE CONSTRUCTION LTD Accounts | 2023-03-25 | 30-08-2022 | £83,097 equity |
WARREN HOUSE CONSTRUCTION LTD Accounts | 2022-05-27 | 30-08-2021 | £-51,815 equity |
WARREN HOUSE CONSTRUCTION LTD Accounts | 2021-05-28 | 30-08-2020 | £-26,677 equity |
WARREN HOUSE CONSTRUCTION LTD Accounts | 2020-07-28 | 30-08-2019 | £-17,607 equity |
Warren House Construction Ltd Accounts | 2019-05-30 | 30-08-2018 | £-15,353 equity |
Warren House Construction Ltd - Filleted accounts | 2018-05-26 | 30-08-2017 | £-10,197 equity |
Warren House Construction Ltd - Abbreviated accounts | 2017-05-25 | 30-08-2016 | £14,233 Cash |
Warren House Construction Ltd - Abbreviated accounts | 2016-05-27 | 30-08-2015 | £175 Cash |
Warren House Construction Ltd - Abbreviated accounts | 2015-07-01 | 30-08-2014 | £124 Cash |