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Warren Property Developments Ltd

Warren Property Developments Ltd is an active company incorporated on 4 December 2013 with the registered office located in Southport, Merseyside. Warren Property Developments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08802248
Private limited company
Age
11 years
Incorporated 4 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
13a Duke Street
Southport
PR8 1LS
England
Address changed on 22 Nov 2024 (11 months ago)
Previous address was Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Bar Manager • British • Lives in England • Born in Aug 1986
Mr Ashley Edmund Warren
PSC • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Warren Homes NW Ltd
Ashley Edmund Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.54M
Decreased by £188.53K (-11%)
Total Liabilities
-£1.37M
Decreased by £234.05K (-15%)
Net Assets
£167.44K
Increased by £45.52K (+37%)
Debt Ratio (%)
89%
Decreased by 3.81% (-4%)
Latest Activity
Micro Accounts Submitted
14 Days Ago on 21 Oct 2025
New Charge Registered
3 Months Ago on 16 Jul 2025
New Charge Registered
7 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Registered Address Changed
11 Months Ago on 22 Nov 2024
Mr Ashley Edmund Warren (PSC) Details Changed
11 Months Ago on 11 Nov 2024
Mr Ashley Edmund Warren Details Changed
11 Months Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 23 Oct 2024
Charge Satisfied
1 Year Ago on 23 Oct 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Registration of charge 088022480014, created on 16 July 2025
Submitted on 23 Jul 2025
Registration of charge 088022480013, created on 20 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 27 Jan 2025
Change of details for Mr Ashley Edmund Warren as a person with significant control on 11 November 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Ashley Edmund Warren on 11 November 2024
Submitted on 22 Nov 2024
Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ to 13a Duke Street Southport PR8 1LS on 22 November 2024
Submitted on 22 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Satisfaction of charge 088022480008 in full
Submitted on 23 Oct 2024
Satisfaction of charge 088022480009 in full
Submitted on 23 Oct 2024
Repayment History
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