Filing status
- Last accounts
- 29 December 2021
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Warren Close Properties Unlimited
- Incorporated
- 24 September 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Charles O'CallaghanPaul O'Callaghan
- Owned by
- Paul O'CallaghanNoel O'CallaghanCharles O'Callaghan
- Accounts type
- Full
- Region
- East Midlands
- Address
- Nene House4 RushmillsNorthamptonNN4 7YB
Officers 4 active
Officer details are public data from the Companies House register.
O'Callaghan, Charles
Secretary · Appointed 25 July 2023
O'Callaghan, Charles
Director · Appointed 24 September 2019
Irish
Born April 1989 (37)
Director · Appointed 24 September 2019
Irish
Born December 1949 (76)
O'Callaghan, Paul
Director · Appointed 24 September 2019
Irish
Born June 1985 (41)
Officer history (2 former)
7 December 2023
Resigned O'Callaghan, Bryan as Director
25 July 2023
Appointed O'Callaghan, Charles as Secretary
25 July 2023
Resigned O'Callaghan, Noel as Secretary
24 September 2019
Appointed O'Callaghan, Charles as Director
24 September 2019
24 September 2019
Appointed O'Callaghan, Paul as Director
24 September 2019
Appointed O'Callaghan, Noel as Secretary
24 September 2019
Appointed O'Callaghan, Bryan as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Paul O'Callaghan
Individual · Notified 7 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born June 1985 (41)
Individual · Notified 7 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1949 (76)
Charles O'Callaghan
Individual · Notified 7 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1989 (37)
Former controllers (1)
24 September 2019
Ceased Persian Properties Unlimited Company — Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with updates | 23 September 2026 | ||
| 25 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 1 October 2024 | Other filing | |||
| 30 September 2024 | Cessation of a person with significant control | |||
| 30 September 2024 | Notification of a person with significant control statement |
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