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Warren Developments 1 Ltd

Warren Developments 1 Ltd is a dissolved company incorporated on 29 July 2016 with the registered office located in Windsor, Berkshire. Warren Developments 1 Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 7 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
10301755
Private limited company
Age
9 years
Incorporated 29 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
13 Vansittart Estate
Windsor
SL4 1SE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Nigel Warren Edwards
PSC • PSC • British • Lives in UK • Born in Apr 1968
Director • Business Man • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Land Investments (UK) Ltd
Nigel Warren Edwards is a mutual person.
Active
Vicarage Mews Ltd
Nigel Warren Edwards is a mutual person.
Active
Beaumont Place Limited
Nigel Warren Edwards is a mutual person.
Active
Vicarage Court Management Ltd
Nigel Warren Edwards is a mutual person.
Active
Coworth Homes (Thorpe) Limited
Nigel Warren Edwards is a mutual person.
Dissolved
Ethica Homes Limited
Nigel Warren Edwards is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£24.99K
Increased by £24.97K (+113477%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.63M
Increased by £439.03K (+37%)
Total Liabilities
-£1.64M
Increased by £440.18K (+37%)
Net Assets
-£8.46K
Decreased by £1.16K (+16%)
Debt Ratio (%)
101%
Decreased by 0.09% (-0%)
Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 7 Feb 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
4 Years Ago on 4 Aug 2021
Full Accounts Submitted
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 24 Sep 2020
Full Accounts Submitted
5 Years Ago on 30 Apr 2020
Confirmation Submitted
5 Years Ago on 24 Sep 2019
Registered Address Changed
6 Years Ago on 12 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 12 Jul 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Confirmation statement made on 28 July 2022 with no updates
Submitted on 22 Aug 2022
Confirmation statement made on 28 July 2021 with no updates
Submitted on 4 Aug 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 30 Apr 2021
Confirmation statement made on 28 July 2020 with no updates
Submitted on 24 Sep 2020
Total exemption full accounts made up to 31 July 2019
Submitted on 30 Apr 2020
Confirmation statement made on 28 July 2019 with no updates
Submitted on 24 Sep 2019
Accounts for a dormant company made up to 31 July 2018
Submitted on 12 Jul 2019
Registered office address changed from Unit 2, 51-53 Goodmayes Road Goodmayes Road Ilford IG3 9UF England to 13 Vansittart Estate Windsor SL4 1SE on 12 July 2019
Submitted on 12 Jul 2019
Repayment History
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