What Warren Property Group say about themselves
“We secure planning permission on green-belt and grey-belt land at our own cost. You own the value in your land. You never pay us a fee.”
Warren Property Group Ltd
- Incorporated
- 6 June 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Luke John Warren
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit DHeathmans House19 Heathmans RoadLondonSW6 4TJ
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2022
British
Born September 1988 (38)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1988 (38)
Holdings 2
Companies where Warren Property Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£935)
- Employees
- 1
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £6 | £6 |
| Current Assets | £500,821 | |
| Creditors (< 1 year) | £501,762 | £6 |
| Net Current Assets | (£941) | (£6) |
| Net Assets | (£935) | £1 |
| Shareholder Funds | (£935) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Compulsory strike-off action has been discontinued | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 2 June 2025 | Confirmation statement with updates | 2 June 2025 | ||
| 31 March 2025 | Micro company accounts | 30 June 2024 |
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