WARREN DEVELOPMENTS 1 LTD - WINDSOR


Company Profile Company Filings

Overview

WARREN DEVELOPMENTS 1 LTD is a Private Limited Company from WINDSOR ENGLAND and has the status: Dissolved - no longer trading.
WARREN DEVELOPMENTS 1 LTD was incorporated 7 years ago on 29/07/2016 and has the registered number: 10301755. The accounts status is TOTAL EXEMPTION FULL.

WARREN DEVELOPMENTS 1 LTD - WINDSOR

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

13 VANSITTART ESTATE
WINDSOR
SL4 1SE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2022 11/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL WARREN EDWARDS Apr 1968 British Director 2016-07-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Warren Edwards 2016-07-29 4/1968 Egham   Significant influence or control
Mr Nigel Warren Edwards 2016-07-29 4/1968 Egham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND INVESTMENTS (UK) LTD SURREY Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
VICARAGE MEWS LTD EGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAUMONT PLACE LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COWORTH HOMES (THORPE) LIMITED WEYBRIDGE UNITED KINGDOM Active -... DORMANT 41100 - Development of building projects
ETHICA HOMES LIMITED EGHAM ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
VICARAGE COURT MANAGEMENT LTD EGHAM ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
NEW HEAT SOLUTIONS LLP WINDSOR ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Warren Developments 1 Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £24,987 Cash £-8,462 equity
Warren Developments 1 Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £22 Cash £-7,307 equity
Micro-entity Accounts - WARREN DEVELOPMENTS 1 LTD 2018-09-01 31-07-2017 £1 equity

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