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Warren Oak Construction Limited

Warren Oak Construction Limited is an active company incorporated on 7 September 2015 with the registered office located in Surbiton, Greater London. Warren Oak Construction Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09764539
Private limited company
Age
10 years
Incorporated 7 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
320 Ewell Road
Surbiton
Surrey
KT6 7AL
England
Address changed on 16 Sep 2025 (1 month ago)
Previous address was
Telephone
01214583001
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Aug 1976
Mr Daniel David Less
PSC • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornerstone Estates (UK) Limited
Daniel David Less is a mutual person.
Active
Greenfield Estate Agents Limited
Daniel David Less is a mutual person.
Active
Cornerstone Homes Limited
Daniel David Less is a mutual person.
Active
Raylux Properties Limited
Daniel David Less is a mutual person.
Active
Harrington Starr Limited
Daniel David Less is a mutual person.
Active
Brightstar Estates Limited
Daniel David Less is a mutual person.
Active
Cornerstone Homes (Surbiton) Limited
Daniel David Less is a mutual person.
Active
Harrington Starr Group Limited
Daniel David Less is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.3K
Decreased by £206.27K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.65M
Decreased by £292.23K (-4%)
Total Liabilities
-£7.61M
Decreased by £292.23K (-4%)
Net Assets
£40.77K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.02% (-0%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 16 Sep 2025
Inspection Address Changed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
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Documents
Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Submitted on 16 Sep 2025
Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Submitted on 16 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to 320 Ewell Road Surbiton Surrey KT6 7AL on 15 February 2024
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 6 September 2022 with no updates
Submitted on 7 Sep 2022
Repayment History
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