Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
The Warren Estate Ltd
- Incorporated
- 1 May 2014 (12 years)
- Previously known as
- Seagreens Consumer Products Ltd (until 14 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Directors
- Maja Ranger
- Owned by
- Maja RangerSimon Bernard Ranger
- Accounts type
- Micro entity
- Region
- South East
- Address
- Warren Virgate.Plummers PlainRH13 6PD
Officers 3 active
Officer details are public data from the Companies House register.
Ranger, Simon Bernard
Secretary · Appointed 16 October 2025
Ranger, Maja, Dr
Director · Appointed 28 October 2024
British
Born May 1962 (64)
Director · Appointed 1 May 2014
British
Born April 1950 (76)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Maja Ranger
Individual · Notified 26 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born April 1950 (76)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £39,780 | ||||||
| Debtors | £2 | ||||||
| Creditors (< 1 year) | £39,780 | ||||||
| Net Current Assets | (£39,780) | ||||||
| Net Assets | £2 | £2 | £2 | ||||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Micro company accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 17 October 2025 | Appointment of a secretary | |||
| 27 August 2025 | Micro company accounts | 31 December 2024 | ||
| 28 March 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →