Warburton Developments Limited

Active07426991 Private limited company
Incorporated
2 November 2010 (16 years)
Industry
Development of building projects (41100)
Owned by
Hilary Warburton
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
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Corporate Secretary · Appointed 2 November 2010
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
Director · Appointed 2 November 2010
British
Born December 1980 (45)
Officer history (4 former)
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Stockwell, Fiona Alison as Director
22 October 2020
Resigned Rickman, Robert James as Director
15 January 2014
Appointed Stockwell, Fiona Alison as Director
15 January 2014
Resigned Dodwell, John Christopher as Director
29 November 2011
Appointed Dodwell, John Christopher as Director
25 November 2011
Resigned Ellingham, Oliver Bernard as Director
3 November 2011
Appointed Rickman, Robert James as Director
1 October 2011
Appointed Ellingham, Oliver Bernard as Director
2 November 2010
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
2 November 2010
Appointed Daniels, Stephen Richards as Director

Ownership 1 active

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

Hilary Warburton
Individual · Notified 2 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1946 (80)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
19 May 2026Change of details for a person with significant control
29 January 2026Director's details changed
9 January 2026Director's details changed
22 December 2025Director's details changed
Show all recent filings

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