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Warren Lane Properties Limited

Warren Lane Properties Limited is an active company incorporated on 22 April 1991 with the registered office located in Hornchurch, Greater London. Warren Lane Properties Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02603753
Private limited company
Age
34 years
Incorporated 22 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
52 Somerset Gardens
Hornchurch
Essex
RM11 3QU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Gillian Louise Potter
Director • British • Lives in England • Born in Jul 1948
Michael Ronald Ruff
Secretary • British • Lives in England • Born in May 1948
Mr Michael Ronald Ruff
PSC • British • Lives in England • Born in May 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Experience Limited
Michael Ronald Ruff is a mutual person.
Active
Netherlands C.I.S. Ltd
Michael Ronald Ruff and Gillian Louise Potter are mutual people.
Liquidation
Andrea's Veterinary Services Ltd
Michael Ronald Ruff is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£954.99K
Decreased by £307.66K (-24%)
Total Liabilities
-£2.33K
Decreased by £302.4K (-99%)
Net Assets
£952.66K
Decreased by £5.26K (-1%)
Debt Ratio (%)
0%
Decreased by 23.89% (-99%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Micro Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Charge Satisfied
1 Year 11 Months Ago on 8 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 6 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Satisfaction of charge 2 in full
Submitted on 8 Dec 2023
Satisfaction of charge 1 in full
Submitted on 6 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 22 May 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 17 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Nov 2022
Confirmation statement made on 22 April 2022 with no updates
Submitted on 22 Apr 2022
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Repayment History
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