Introduction
Watch Company
W
WARREN PROJECTS LIMITED
WARREN PROJECTS LIMITED is an active company incorporated on 17 June 2019 with the registered office located in Holywood. The company operates in the Construction sector, specifically engaged in development of building projects. WARREN PROJECTS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
NI662311
LTD Company
Age
6 Years
Incorporated 17 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 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 14 July 2025 (9 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
74a High Street Holywood, BT18 9AE,
Previous Addresses
34 Jubilee Road Newtownards County Down BT23 4YH
From: 17 June 2019To: 28 November 2024
11 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Left
Jul 21
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
3
Funding
3
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DOHERTY, Peter
ActiveHigh Street, HolywoodBT18 9AE
Secretary
Appointed 26 Jul 2021
DOHERTY, Peter
High Street, HolywoodBT18 9AE
Secretary
26 Jul 2021
Active
HADDOCK, Michael
ActiveHigh Street, HolywoodBT18 9AE
Born April 1960
Director
Appointed 17 Jun 2019
HADDOCK, Michael
High Street, HolywoodBT18 9AE
Born April 1960
Director
17 Jun 2019
Active
HADDOCK, Bryan Paul
ResignedJubilee Road, NewtownardsBT23 4YH
Born September 1982
Director
Appointed 17 Jun 2019
Resigned 26 Jul 2021
HADDOCK, Bryan Paul
Jubilee Road, NewtownardsBT23 4YH
Born September 1982
Director
17 Jun 2019
Resigned 26 Jul 2021
Resigned
HADDOCK, Nicholas William
ResignedJubilee Road, NewtownardsBT23 4YH
Born December 1983
Director
Appointed 17 Jun 2019
Resigned 26 Jul 2021
HADDOCK, Nicholas William
Jubilee Road, NewtownardsBT23 4YH
Born December 1983
Director
17 Jun 2019
Resigned 26 Jul 2021
Resigned
MCLEOD, Jennifer Claire
ResignedJubilee Road, NewtownardsBT23 4YH
Born August 1985
Director
Appointed 17 Jun 2019
Resigned 26 Jul 2021
MCLEOD, Jennifer Claire
Jubilee Road, NewtownardsBT23 4YH
Born August 1985
Director
17 Jun 2019
Resigned 26 Jul 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Haddock
ActiveHigh Street, HolywoodBT18 9AE
Born April 1960
Nature of Control
Voting rights 50 to 75 percent
Notified 26 Jul 2021
Mr Michael Haddock
High Street, HolywoodBT18 9AE
Born April 1960
Voting rights 50 to 75 percent
26 Jul 2021
Active
Mr Bryan Paul Haddock
CeasedJubilee Road, NewtownardsBT23 4YH
Born September 1982
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Jun 2019
Ceased 26 Jul 2021
Mr Bryan Paul Haddock
Jubilee Road, NewtownardsBT23 4YH
Born September 1982
Voting rights 25 to 50 percent
17 Jun 2019
Ceased 26 Jul 2021
Ceased
Mr Nicholas William Haddock
CeasedJubilee Road, NewtownardsBT23 4YH
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2019
Ceased 26 Jul 2021
Mr Nicholas William Haddock
Jubilee Road, NewtownardsBT23 4YH
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2019
Ceased 26 Jul 2021
Ceased
Ms Jennifer Claire Mcleod
CeasedJubilee Road, NewtownardsBT23 4YH
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2019
Ceased 26 Jul 2021
Ms Jennifer Claire Mcleod
Jubilee Road, NewtownardsBT23 4YH
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2019
Ceased 26 Jul 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 January 2026
18 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 October 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 October 2022
27 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2021
27 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2021
27 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021