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Warren Close Properties Unlimited

Warren Close Properties Unlimited is an active company incorporated on 24 September 2019 with the registered office located in Northampton, Northamptonshire. Warren Close Properties Unlimited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12224107
Private unlimited company
Age
6 years
Incorporated 24 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Dec29 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Nene House
4 Rushmills
Northampton
NN4 7YB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • Irish • Lives in Ireland • Born in Apr 1989
PSC • Director • Irish • Lives in Ireland • Born in Dec 1949
PSC • Director • Irish • Lives in Ireland • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
29 Dec 2021
For period 29 Dec29 Dec 2021
Traded for 12 months
Cash in Bank
£1.4K
Increased by £1.4K (+19929%)
Turnover
£2K
Increased by £2K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.4K
Decreased by £313.61K (-100%)
Total Liabilities
-£13.95K
Decreased by £304.65K (-96%)
Net Assets
-£12.55K
Decreased by £8.95K (+249%)
Debt Ratio (%)
994%
Increased by 893.01% (+883%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Notification of PSC Statement
1 Year 1 Month Ago on 30 Sep 2024
Charles O'callaghan (PSC) Appointed
1 Year 11 Months Ago on 7 Dec 2023
Noel O'callaghan (PSC) Appointed
1 Year 11 Months Ago on 7 Dec 2023
Paul O'callaghan (PSC) Appointed
1 Year 11 Months Ago on 7 Dec 2023
Bryan O'callaghan Resigned
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Mr Charles O'callaghan Appointed
2 Years 3 Months Ago on 25 Jul 2023
Persian Properties Unlimited Company (PSC) Resigned
6 Years Ago on 24 Sep 2019
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 25 Sep 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr paul o'callaghan
Submitted on 1 Oct 2024
Notification of a person with significant control statement
Submitted on 30 Sep 2024
Withdrawal of a person with significant control statement on 30 September 2024
Submitted on 30 Sep 2024
Notification of Paul O'callaghan as a person with significant control on 7 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 30 Sep 2024
Notification of Noel O'callaghan as a person with significant control on 7 December 2023
Submitted on 30 Sep 2024
Cessation of Persian Properties Unlimited Company as a person with significant control on 24 September 2019
Submitted on 30 Sep 2024
Notification of Charles O'callaghan as a person with significant control on 7 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Bryan O'callaghan as a director on 7 December 2023
Submitted on 12 Dec 2023
Repayment History
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