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The Warren Estate Ltd

The Warren Estate Ltd is an active company incorporated on 1 May 2014 with the registered office located in Horsham, West Sussex. The Warren Estate Ltd was registered 11 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
09020578
Private limited company
Age
11 years
Incorporated 1 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Warren Virgate
.
Plummers Plain
West Sussex
RH13 6PD
Same address since incorporation
Telephone
01245223258
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1950
PSC • Director • British • Lives in UK • Born in May 1962
Mr Simon Bernard Ranger
PSC • English • Lives in England • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Seagreens Limited
Simon Bernard Ranger is a mutual person.
Active
"THE Warren" Handcross Residents' Association Limited
Simon Bernard Ranger is a mutual person.
Active
Seagreens International Partnership Trustees Ltd
Simon Bernard Ranger is a mutual person.
Active
Oceans Of Goodness Limited
Simon Bernard Ranger is a mutual person.
Active
MVR Consultancy Limited
Simon Bernard Ranger is a mutual person.
Active
Seagreens Harvesting Systems Ltd
Simon Bernard Ranger is a mutual person.
Active
Seaweed Health Foundation Ltd Ltd
Simon Bernard Ranger is a mutual person.
Dissolved
Seagreens Harvesting Systems Scotland Ltd
Simon Bernard Ranger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£39.78K
Increased by £39.78K (+1989000%)
Total Liabilities
-£39.78K
Increased by £39.78K (%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 99.99% (%)
Latest Activity
Mr Simon Bernard Ranger Appointed
23 Days Ago on 16 Oct 2025
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Maja Ranger (PSC) Appointed
7 Months Ago on 26 Mar 2025
Mr Simon Bernard Ranger (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Dr Maja Ranger Appointed
1 Year Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Appointment of Mr Simon Bernard Ranger as a secretary on 16 October 2025
Submitted on 17 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Notification of Maja Ranger as a person with significant control on 26 March 2025
Submitted on 28 Mar 2025
Change of details for Mr Simon Bernard Ranger as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Appointment of Dr Maja Ranger as a director on 28 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 29 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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