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Warrenden Limited

Warrenden Limited is an active company incorporated on 4 June 1997 with the registered office located in Harrow, Greater London. Warrenden Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03380882
Private limited company
Age
28 years
Incorporated 4 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3rd Floor 166 College Road
Harrow
Middlesex
HA1 1BH
England
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1968
Director • Chartered Surveyor • British • Lives in UK • Born in May 1964
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1934
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Du Cros Management Limited
Mr David Charles Cooper is a mutual person.
Active
Talman Grove (Freehold) Limited
Mr David Charles Cooper is a mutual person.
Active
Northants Property Management Ltd
Mr David Charles Cooper and Jonathan Michael Cooper are mutual people.
Active
David Cooper Associates (Management) Limited
Mr David Charles Cooper is a mutual person.
Active
David Cooper Associates (Survey & Valuations) Limited
Mr David Charles Cooper is a mutual person.
Active
David Cooper Associates (Enfranchisement) Limited
Mr David Charles Cooper is a mutual person.
Active
Solomon Investments (UK) Limited
Mr David Charles Cooper is a mutual person.
Active
Village Green (Mill Hill) Management Company Limited
Jonathan Michael Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£199.11K
Decreased by £4.91K (-2%)
Total Liabilities
-£164.02K
Decreased by £6.12K (-4%)
Net Assets
£35.1K
Increased by £1.21K (+4%)
Debt Ratio (%)
82%
Decreased by 1.02% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Micro Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Mr Jonathan Michael Cooper Details Changed
2 Years 4 Months Ago on 13 Jun 2023
Mr David Charles Cooper Details Changed
2 Years 4 Months Ago on 13 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Registered Address Changed
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 10 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 18 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Director's details changed for Mr David Charles Cooper on 13 June 2023
Submitted on 21 Jun 2023
Director's details changed for Mr Jonathan Michael Cooper on 13 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 21 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 13 Jun 2023
Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 13 June 2022
Submitted on 13 Jun 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 13 Jun 2022
Repayment History
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