Introduction
Watch Company
W
WARREN LAND LIMITED
WARREN LAND LIMITED is an active company incorporated on 21 February 2018 with the registered office located in North Shields. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WARREN LAND LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11216680
LTD Company
Age
8 Years
Incorporated 21 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields, NE30 1BP,
Previous Addresses
34 - 36 South Parade Whitley Bay Tyne & Wear NE26 2RQ England
From: 18 September 2018To: 14 October 2022
Sintons Law, the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom
From: 21 February 2018To: 18 September 2018
11 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
May 18
Cessation Of A Person With Significant C...
New Owner
May 18
Notification Of A Person With Significan...
New Owner
May 18
Notification Of A Person With Significan...
New Owner
May 18
Notification Of A Person With Significan...
Funding Round
May 18
Capital Allotment Shares
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
1
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HASTIE, Edward James
ActiveSouth Parade, Whitley BayNE26 2RQ
Born October 1945
Director
Appointed 11 May 2018
HASTIE, Edward James
South Parade, Whitley BayNE26 2RQ
Born October 1945
Director
11 May 2018
Active
HASTIE, Nigel Anton
ActiveSouth Parade, Whitley BayNE26 2RQ
Born January 1973
Director
Appointed 11 May 2018
HASTIE, Nigel Anton
South Parade, Whitley BayNE26 2RQ
Born January 1973
Director
11 May 2018
Active
HASTIE, Trevor Edward
ActiveSouth Parade, Whitley BayNE26 2RQ
Born February 1971
Director
Appointed 11 May 2018
HASTIE, Trevor Edward
South Parade, Whitley BayNE26 2RQ
Born February 1971
Director
11 May 2018
Active
DOBBIN, Mark Sinclair
ResignedBarrack Road, Newcastle Upon TyneNE4 6DB
Born November 1973
Director
Appointed 21 Feb 2018
Resigned 11 May 2018
DOBBIN, Mark Sinclair
Barrack Road, Newcastle Upon TyneNE4 6DB
Born November 1973
Director
21 Feb 2018
Resigned 11 May 2018
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel Anton Hastie
ActiveSouth Parade, Whitley BayNE26 2RQ
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2018
Mr Nigel Anton Hastie
South Parade, Whitley BayNE26 2RQ
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2018
Active
Mr Edward James Hastie
ActiveSouth Parade, Whitley BayNE26 2RQ
Born October 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2018
Mr Edward James Hastie
South Parade, Whitley BayNE26 2RQ
Born October 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2018
Active
Mr Trevor Edward Hastie
ActiveSouth Parade, Whitley BayNE26 2RQ
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2018
Mr Trevor Edward Hastie
South Parade, Whitley BayNE26 2RQ
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2018
Active
Mr Mark Sinclair Dobbin
CeasedBarrack Road, Newcastle Upon TyneNE4 6DB
Born November 1973
Nature of Control
Significant influence or control
Notified 21 Feb 2018
Ceased 11 May 2018
Mr Mark Sinclair Dobbin
Barrack Road, Newcastle Upon TyneNE4 6DB
Born November 1973
Significant influence or control
21 Feb 2018
Ceased 11 May 2018
Ceased
Barrack Road, Newcastle Upon Tyne
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Feb 2018
Ceased 11 May 2018
Osborne Directors Limited
Barrack Road, Newcastle Upon Tyne
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Feb 2018
Ceased 11 May 2018
Ceased
Filing History
30
Description
Type
Date Filed
Document
14 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2022
18 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2018
17 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2018
18 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2018
18 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2018