Introduction
Watch Company
W
WARREN PROPERTIES LIMITED
WARREN PROPERTIES LIMITED is an active company incorporated on 6 November 2018 with the registered office located in Corby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WARREN PROPERTIES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11663682
LTD Company
Age
7 Years
Incorporated 6 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Oakley House Headway Business Park 3 Saxon Way West Corby, NN18 9EZ,
Previous Addresses
Hawthorn House 1 Medlicott Close Oakley Hay Corby Northants NN18 9NF England
From: 7 January 2019To: 30 June 2021
Nene House 4 Rushmills Northampton NN4 7YB United Kingdom
From: 6 November 2018To: 7 January 2019
3 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SINGLEHURST, Kirstie
Active3 Saxon Way West, CorbyNN18 9EZ
Secretary
Appointed 15 May 2025
SINGLEHURST, Kirstie
3 Saxon Way West, CorbyNN18 9EZ
Secretary
15 May 2025
Active
BRIGGS, Warren Robert
Active3 Saxon Way West, CorbyNN18 9EZ
Born July 1958
Director
Appointed 06 Nov 2018
BRIGGS, Warren Robert
3 Saxon Way West, CorbyNN18 9EZ
Born July 1958
Director
06 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Warren Robert Briggs
Active3 Saxon Way West, CorbyNN18 9EZ
Born July 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2018
Mr Warren Robert Briggs
3 Saxon Way West, CorbyNN18 9EZ
Born July 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2018
Active
Filing History
22
Description
Type
Date Filed
Document
12 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2023
26 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2023
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
7 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2019