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Warren Development Management Ltd

Warren Development Management Ltd is an active company incorporated on 30 June 2021 with the registered office located in Crowborough, East Sussex. Warren Development Management Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13485866
Private limited by guarantee without share capital
Age
4 years
Incorporated 30 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Oaks
Warren Road
Crowborough
TN6 1TU
England
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was Spring Cottage Eridge Road Crowborough East Sussex TN6 2XA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Director • PSC • Retired • British • Lives in UK • Born in Oct 1947
Director • PSC • Retired • British • Lives in UK • Born in Jan 1949
Director • PSC • Retired • English • Lives in UK • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.67K
Decreased by £699 (-21%)
Total Liabilities
-£450
Decreased by £920 (-67%)
Net Assets
£2.22K
Increased by £221 (+11%)
Debt Ratio (%)
17%
Decreased by 23.83% (-59%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Jun 2025
Micro Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Jul 2023
Barry Edward Mogford (PSC) Appointed
2 Years 3 Months Ago on 8 Jun 2023
Warren Housing Developments Limited (PSC) Resigned
2 Years 3 Months Ago on 8 Jun 2023
Alan Emery (PSC) Appointed
2 Years 3 Months Ago on 8 Jun 2023
Michael John Hoskins (PSC) Appointed
2 Years 3 Months Ago on 8 Jun 2023
Peter Maurice Isted Resigned
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 29 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 3 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 7 Feb 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 1 Jul 2023
Memorandum and Articles of Association
Submitted on 19 Jun 2023
Resolutions
Submitted on 19 Jun 2023
Appointment of Mr Michael John Hoskins as a director on 8 June 2023
Submitted on 8 Jun 2023
Appointment of Mr Alan Emery as a director on 8 June 2023
Submitted on 8 Jun 2023
Registered office address changed from Spring Cottage Eridge Road Crowborough East Sussex TN6 2XA to The Oaks Warren Road Crowborough TN6 1TU on 8 June 2023
Submitted on 8 Jun 2023
Repayment History
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