Alcora Warren Developments Limited

Active04609288 Private limited company
Incorporated
5 December 2002 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Andrew David Lamyman
Controlled by
James Lane
Accounts type
Micro entity
Region
West Midlands
Address
Mucklow House Mucklow Hill
Halesowen
Birmingham
B62 8DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Lamyman, Andrew David
Director · Appointed 1 May 2026
British
Born December 1972 (53)
Director · Appointed 27 December 2017
British,
Born April 1969 (57)
Secretary · Appointed 13 June 2005
British,
Director · Appointed 5 December 2002
British,
Born March 1970 (56)
Officer history (7 former)
1 May 2026
Appointed Lamyman, Andrew David as Director
27 December 2017
Appointed Wood, Iain Donald as Director
27 December 2017
Resigned Warren, Peter John as Director
26 October 2012
Resigned Roxburgh, Joseph Lindsay as Director
17 September 2007
Resigned Kendle, Richard John as Director
22 March 2007
Appointed Roxburgh, Joseph Lindsay as Director
13 June 2005
Appointed Wood, Iain Donald as Secretary
13 June 2005
Resigned Young, Pamela Ann as Secretary
4 January 2005
Appointed Kendle, Richard John as Director
4 January 2005
Appointed Young, Pamela Ann as Secretary
4 January 2005
Resigned Moore, Paul as Secretary
4 January 2005
Resigned Moore, Paul as Director
23 May 2003
Appointed Warren, Peter John as Director
5 December 2002
Appointed Young, Pamela Ann as Director
5 December 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
5 December 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
5 December 2002
Appointed Moore, Paul as Secretary
5 December 2002
Appointed Moore, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Lane
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1950 (76)

Holdings 1

Companies where Alcora Warren Developments Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Net Assets
(£3,102,961)
Debt Ratio
166%
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 (£528,190) (£756,643) (£1,045,501) (£2,749,766) (£3,102,961)
Balance sheet detail
20242023202120202019
Fixed Assets£2,820,114£1,595,228£0£0
Current Assets£1,873,970£3,289,630£6,949,513£5,873,793£5,164,398
Creditors (< 1 year)£7,797,045£7,634,624£7,995,014£6,630,436£5,692,588
Creditors (> 1 year)£0£0£0
Net Current Assets(£5,923,075)(£4,344,994)(£1,045,501)(£756,643)(£528,190)
Net Assets(£3,102,961)(£2,749,766)(£1,045,501)(£756,643)(£528,190)
Shareholder Funds(£3,102,961)(£2,749,766)(£1,045,501)(£756,643)(£528,190)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Appointment of a director
9 December 2025Confirmation statement with no updates5 December 2025
13 October 2025Micro company accounts31 December 2024
18 December 2024Confirmation statement with no updates5 December 2024
17 September 2024Micro company accounts31 December 2023
Show all recent filings

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