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 - ST ALBANS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JULIA HOUSE (MANAGEMENT) COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
ANSON ROAD LIMITED RICKMANSWORTH ENGLAND Active DORMANT 98000 - Residents property management
HARRISON GOSS LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARRISON GOSS (AVENUE ROAD) LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARACTER ZONE LTD LONDON Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SHEPHERDS HILL PARTNERS LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
62 SH LIMITED ST ALBANS UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
LBI HOLDINGS LTD ST ALBANS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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