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Warren Properties Limited

Warren Properties Limited is an active company incorporated on 6 November 2018 with the registered office located in Corby, Northamptonshire. Warren Properties Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11663682
Private limited company
Age
6 years
Incorporated 6 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Oakley House Headway Business Park
3 Saxon Way West
Corby
Northants
NN18 9EZ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1958
Mr Warren Robert Briggs
PSC • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Tungsten Park (Oakham) Management Company Limited
Warren Robert Briggs is a mutual person.
Active
Blue Penny Developments Limited
Warren Robert Briggs is a mutual person.
Active
D Iii LLP
Warren Robert Briggs is a mutual person.
Liquidation
D Iv LLP
Warren Robert Briggs is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£40.49K
Increased by £27.91K (+222%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.65M
Increased by £14.54K (0%)
Total Liabilities
-£3.82M
Decreased by £111.03K (-3%)
Net Assets
£1.83M
Increased by £125.57K (+7%)
Debt Ratio (%)
68%
Decreased by 2.15% (-3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Kirstie Singlehurst Appointed
3 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
New Charge Registered
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
New Charge Registered
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 19 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 17 May 2025
Appointment of Kirstie Singlehurst as a secretary on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Feb 2024
Memorandum and Articles of Association
Submitted on 7 Sep 2023
Resolutions
Submitted on 7 Sep 2023
Registration of charge 116636820002, created on 12 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 28 Apr 2023
Registration of charge 116636820001, created on 20 April 2023
Submitted on 26 Apr 2023
Repayment History
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