WH

WARREN HOUSE CONSTRUCTION LTD

Active

Company number 06984924

St Albans, United Kingdom · Incorporated 7 August 2009

C/O N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom

Last updated on 25 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 August 2024
Next due
30 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Gail Edith Goss
Born December 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Luke Harrison Warren
Born September 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Change Person Director Company With Change Date
Officers
29 June 2017 View
Change Person Director Company With Change Date
Officers
29 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts Amended With Made Up Date
Accounts
4 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2010 View
Incorporation Company
Incorporation
7 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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