Warren Properties (NE) Limited

Active05981776 Private limited company
Incorporated
30 October 2006 (20 years)
Industry
Development of building projects (41100)
Directors
Owned by
Roy Warren
Judith Marion Warren
Accounts type
Dormant
Region
North East
Address
37-38 Market Street
Ferryhill
DL17 8JH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2008
British
Born November 1950
Warren, Judith Marion
Secretary · Appointed 23 June 2008
British
Officer history (2 former)
23 June 2008
Appointed Warren, Roy as Director
23 June 2008
Appointed Warren, Judith Marion as Secretary
23 June 2008
Resigned Aa Company Services Limited as Corporate Nominee Secretary
23 June 2008
Resigned Buyview Ltd as Corporate Nominee Director
30 October 2006
Appointed Aa Company Services Limited as Corporate Nominee Secretary
30 October 2006
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1950
Judith Marion Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2023 2024 2025 (£38,673) £63,900 £56,233 (£7,100) (£7,250) (£7,400)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£56,700£56,700£56,700£123,102£123,102£123,102
Debtors£1
Creditors (< 1 year)£64,101£63,950£63,800£63,650£66,869£59,202£161,775
Net Current Assets(£64,100)(£63,950)(£63,800)(£66,869)(£59,202)(£161,775)
Shareholder Funds(£7,400)(£7,250)(£7,100)£56,233£63,900(£38,673)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates30 October 2026
19 May 2026Accounts for a dormant company31 October 2025
31 October 2025Confirmation statement with no updates30 October 2025
31 October 2025Secretary's details changed
30 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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