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R.T.Warren(Builders,St.Albans)Limited

R.T.Warren(Builders,St.Albans)Limited is a dormant company incorporated on 25 June 1936 with the registered office located in West Malling, Kent. R.T.Warren(Builders,St.Albans)Limited was registered 89 years ago.
Status
Dormant
Dormant since 36 years ago
Company No
00315620
Private limited company
Age
89 years
Incorporated 25 June 1936
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about R.T.Warren(Builders,St.Albans)Limited
Contact
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Earl Sibley
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1972
Clare Jane Bates
Director • Solicitor • British • Lives in UK • Born in Feb 1976
Timothy Charles Lawlor
Director • Accountant • British • Lives in UK • Born in Nov 1970
Vistry Homes Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bovis Homes Southern Limited
Timothy Charles Lawlor, Earl Sibley, and 2 more are mutual people.
Active
Vistry Limited
Earl Sibley, Timothy Charles Lawlor, and 2 more are mutual people.
Active
Vistry Homes Limited
Timothy Charles Lawlor, Earl Sibley, and 2 more are mutual people.
Active
H.Newbury & Son(Builders)Limited
Earl Sibley, Timothy Charles Lawlor, and 2 more are mutual people.
Active
Page-Johnson Properties Limited
Timothy Charles Lawlor, Earl Sibley, and 2 more are mutual people.
Active
Bovis Homes Insulation Limited
Timothy Charles Lawlor, Earl Sibley, and 2 more are mutual people.
Active
Bovis Homes Projects Limited
Earl Sibley, Timothy Charles Lawlor, and 2 more are mutual people.
Active
Countryside Properties (UK) Limited
Timothy Charles Lawlor, Clare Jane Bates, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£19K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Ms Clare Jane Bates Appointed
7 Months Ago on 3 Feb 2025
Earl Sibley Resigned
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Timothy Charles Lawlor Appointed
1 Year 7 Months Ago on 12 Jan 2024
Keith Bryan Carnegie Resigned
1 Year 8 Months Ago on 31 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 6 Jun 2025
Appointment of Ms Clare Jane Bates as a director on 3 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Earl Sibley as a director on 31 December 2024
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Appointment of Timothy Charles Lawlor as a director on 12 January 2024
Submitted on 12 Jan 2024
Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 30 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
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Repayment History
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