WARREN DEVELOPMENTS (WIRRAL) LIMITED - CHESTER


Company Profile Company Filings

Overview

WARREN DEVELOPMENTS (WIRRAL) LIMITED is a Private Limited Company from CHESTER and has the status: Active.
WARREN DEVELOPMENTS (WIRRAL) LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WARREN DEVELOPMENTS (WIRRAL) LIMITED - CHESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O MCLINTOCKS 2 HILLIARDS COURT
CHESTER
CHESHIRE
CH4 9PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY LLOYD Mar 1960 British Director 2004-04-07 CURRENT
MISS ANDREA HUGHES Jun 1966 British Director 2004-03-17 CURRENT
MR JAMES SEAN MORRIS DATNOW Sep 1969 British Director 2004-04-07 CURRENT
MR DEREK FRANK BOWDEN Aug 1960 British Director 2004-03-17 CURRENT
MISS ANDREA HUGHES Jun 1966 British Secretary 2004-03-17 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-03-16 UNTIL 2004-03-17 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-03-16 UNTIL 2004-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Frank Bowden 2017-03-16 8/1960 Chester   Cheshire Ownership of shares 25 to 50 percent
Mr James Sean Morris Datnow 2017-03-16 9/1969 Chester   Cheshire Ownership of shares 25 to 50 percent
Miss Andrea Hughes 2017-03-16 6/1966 Chester   Cheshire Ownership of shares 25 to 50 percent
Mr Jeremy Lloyd 2017-03-16 3/1960 Chester   Cheshire Ownership of shares 25 to 50 percent

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ALBION DEVELOPMENTS (WIRRAL) LIMITED BIRKENHEAD Active MICRO ENTITY 41100 - Development of building projects
ALBION DEVELOPMENTS (UK) LIMITED BIRKENHEAD Dissolved... 82990 - Other business support service activities n.e.c.
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WARREN POINT (WALLASEY) MANAGEMENT COMPANY LIMITED WALLASEY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BAYVIEW (WALLASEY) MANAGEMENT COMPANY LIMITED WALLASEY UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
WARREN_DEVELOPMENTS_(WIRR - Accounts 2024-03-26 31-03-2023 £847 Cash £-79,977 equity
WARREN_DEVELOPMENTS_(WIRR - Accounts 2022-12-09 31-03-2022 £2,354 Cash £-78,597 equity
WARREN_DEVELOPMENTS_(WIRR - Accounts 2021-12-15 31-03-2021 £17,175 Cash £-77,774 equity
WARREN_DEVELOPMENTS_(WIRR - Accounts 2021-01-19 31-03-2020 £4,068 Cash £-116,142 equity
WARREN_DEVELOPMENTS_(WIRR - Accounts 2019-12-19 31-03-2019 £2,671 Cash £-148,877 equity
Warren Developments (Wirral) Limited - Accounts to registrar (filleted) - small 18.1 2018-12-08 31-03-2018 £11,808 Cash £-142,533 equity
Warren Developments (Wirral) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £440 Cash £-116,709 equity
Warren Developments (Wirral) Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £7,622 Cash £-113,633 equity
Warren Developments (Wirral) Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £2,355 Cash £-115,695 equity
Warren Developments (Wirral) Limited - Limited company - abbreviated - 11.6 2014-12-18 31-03-2014 £1,623 Cash £-121,633 equity

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