Warne Developments Limited

Active06187089 Private limited company
Incorporated
27 March 2007 (19 years)
Industry
Development of building projects (41100)
Directors
Owned by
Bridget Warne
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Also at Beryl Productions International Trading Limited, Veedee Developments Limited (proposed for strike-off), Eileen Gershon Developments Limited · more companies
Director · Appointed 21 January 2014
Also at Bryn Blaen Wind Farm Limited, Whinfield High Grange Solar Farm Limited, Corporate Trading Companies Secretaries Limited · more companies
British
Born December 1980 (45)
Corporate Secretary · Appointed 27 March 2007
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (8 former)
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Dack, Martin Ian as Director
22 October 2020
Resigned Fee, Nigel Terry as Director
21 January 2014
Appointed Daniels, Stephen Richards as Director
21 January 2014
Resigned Oliver, Steven Edward as Director
9 May 2012
Appointed Dack, Martin Ian as Director
9 May 2012
Resigned Watkins, David Jones as Director
12 September 2011
Resigned Brierley, Christopher David as Director
12 September 2011
Appointed Fee, Nigel Terry as Director
9 July 2008
Appointed Brierley, Christopher David as Director
9 July 2008
Appointed Watkins, David Jones as Director
9 July 2008
Resigned Wyld, Anthony Richard Whycliffe as Director
9 July 2008
Resigned Newton, Hilary Paul as Director
12 December 2007
Appointed Wyld, Anthony Richard Whycliffe as Director
12 December 2007
Resigned Agnew, David Richard Charles as Director
27 March 2007
Appointed Agnew, David Richard Charles as Director
27 March 2007
Appointed Newton, Hilary Paul as Director
27 March 2007
Appointed Oliver, Steven Edward as Director
27 March 2007
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Bridget Warne
Individual · Notified 27 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1946 (80)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
2 April 2026Confirmation statement with no updates1 April 2026
29 January 2026Director's details changed
10 January 2026Director's details changed
22 December 2025Director's details changed
Show all recent filings

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A.P. Maddison-Roberts (No.1) Developments Limited
A.T. Smith Developments Limited
Aaa Swann Trading Limited
Aaron Lobb Trading Limited
Acharn Bess LLP

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