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Warrens Property Investments Limited

Warrens Property Investments Limited is an active company incorporated on 7 February 2019 with the registered office located in Keston, Greater London. Warrens Property Investments Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11811490
Private limited company
Age
6 years
Incorporated 7 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 5, 1-2 Leonard Place, Westerham Road,
Keston,
Kent
BR2 6HQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
5
Director • PSC • British • Lives in UK • Born in Mar 1969
Director • PSC • Housewife • British • Lives in UK • Born in Mar 1968
PSC • Director • British • Lives in UK • Born in Jul 1998
Director • British • Lives in UK • Born in May 2000
Mr Pari Douglas Warren
PSC • British • Lives in UK • Born in May 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
WPD Ltd
Louis Warren and Pari Douglas Warren are mutual people.
Active
Swift Valley Partnership LLP
Louis Warren and Pari Douglas Warren are mutual people.
Active
Pangea Estates Ltd
Louis Warren is a mutual person.
Active
Douglas Cole Investments Ltd
Pari Douglas Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.31M
Increased by £74.36K (+2%)
Total Liabilities
-£4.79M
Increased by £148.97K (+3%)
Net Assets
-£474.39K
Decreased by £74.6K (+19%)
Debt Ratio (%)
111%
Increased by 1.57% (+1%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Mr Louis Warren (PSC) Details Changed
1 Year 2 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Skye Ellie Warren (PSC) Appointed
1 Year 9 Months Ago on 11 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Micro Accounts Submitted
3 Years Ago on 9 Feb 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Change of details for Mr Louis Warren as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Notification of Skye Ellie Warren as a person with significant control on 11 December 2023
Submitted on 25 Jun 2024
Registration of charge 118114900001, created on 7 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 24 Feb 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
Micro company accounts made up to 31 March 2021
Submitted on 9 Feb 2022
Repayment History
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