Warren Developments Limited

Active04967980 Private limited company
Incorporated
18 November 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alison Collins
Christopher Geoffrey Collins
Owned by
Christopher Geoffrey Collins
Accounts type
Total exemption full
Region
Greater London
Address
178 Broom Road
Teddington
TW11 9PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
13
Outstanding
12
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Collins, Alison
Director · Appointed 1 May 2019
British
Born May 1955 (71)
Collins, Christopher Geoffrey
Director · Appointed 18 November 2003
British
Born December 1954 (71)
Collins, Christopher Geoffrey
Secretary · Appointed 18 November 2003
British
Officer history (3 former)
1 May 2019
Appointed Collins, Alison as Director
1 January 2018
Resigned Collins, Geoffrey William as Director
18 November 2003
Appointed Collins, Christopher Geoffrey as Director
18 November 2003
Appointed Collins, Christopher Geoffrey as Secretary
18 November 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
18 November 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 November 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
18 November 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
18 November 2003
Appointed Collins, Geoffrey William as Director

Ownership 1 active

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

Christopher Geoffrey Collins
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1954 (71)

Financials

Net Assets
£842,199
Cash
£5,286
Employees
1
Debt Ratio
10%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £674,718 £671,585 £712,110 £763,383 £763,383 £842,199
Balance sheet detail
202420232022202120202019
Fixed Assets£928,283£928,283£928,283£928,283£928,283£1,048,209
Current Assets£6,032£3,080
Debtors£746£0
Cash£5,286£11,768£11,768£5,352£2,530£3,080
Creditors (< 1 year)£48,116£108,668£108,668£138,525£164,228£249,571
Creditors (> 1 year)£44,000£68,000£68,000£83,000£95,000£127,000
Net Current Assets(£42,084)(£96,900)(£96,900)(£133,173)(£161,698)(£246,491)
Net Assets£842,199£763,383£763,383£712,110£671,585£674,718
Shareholder Funds£842,199£763,383£763,383£712,110£671,585£674,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 August 2026
3 September 2026Registered office address changed
7 October 2025Confirmation statement with updates2 August 2025
18 June 2025Total exemption full accounts31 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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