Warren Land Limited is a private limited company that can be found at Colonel Linskill Offices 1St Floor, 25 Charlotte Street, North Shields NE30 1BP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-21, this 6-year-old company is run by 3 directors.
Director Edward H., appointed on 11 May 2018. Director Nigel H., appointed on 11 May 2018. Director Trevor H., appointed on 11 May 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-02-20 and the date for the next filing is 2024-03-05. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Colonel Linskill Offices 1st Floor |
| Office Address2 | 25 Charlotte Street |
| Town | North Shields |
| Post code | NE30 1BP |
| Country of origin | United Kingdom |
| Registration Number | 11216680 |
| Date of Incorporation | Wed, 21st Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 11 May 2018
Position: Director
Appointed: 11 May 2018
Position: Director
Appointed: 11 May 2018
The register of PSCs who own or have control over the company includes 5 names. As BizStats discovered, there is Edward H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nigel H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Trevor H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Edward H.
| Notified on | 11 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel H.
| Notified on | 11 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trevor H.
| Notified on | 11 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Osborne Directors Limited
The Cube Barrack Road, Newcastle Upon Tyne, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04699464 |
| Notified on | 21 February 2018 |
| Ceased on | 11 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark D.
| Notified on | 21 February 2018 |
| Ceased on | 11 May 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 567 | |||
| Current Assets | 1 567 | 6 559 | 3 691 | 218 |
| Net Assets Liabilities | -4 059 | 6 257 | 6 953 | 8 623 |
| Property Plant Equipment | 277 484 | |||
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | |||
| Creditors | 283 113 | 439 568 | 457 132 | 514 439 |
| Fixed Assets | 277 484 | 428 912 | 447 604 | 505 598 |
| Net Current Assets Liabilities | -281 546 | 433 009 | 453 441 | 514 221 |
| Other Creditors | 283 113 | |||
| Property Plant Equipment Gross Cost | 277 484 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 277 484 | |||
| Total Assets Less Current Liabilities | -4 059 | 4 097 | 5 837 | 8 623 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 160 | 1 116 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-20 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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