OMEGA WARRINGTON LIMITED

Overview

Company Name	OMEGA WARRINGTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04263502
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OMEGA WARRINGTON LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is OMEGA WARRINGTON LIMITED located?

Registered Office Address	One St. Peters Square M2 3DE Manchester Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OMEGA WARRINGTON LIMITED?

Previous Company Names
Company Name	From	Until
HONEYSTEP LIMITED	Aug 02, 2001	Aug 02, 2001

What are the latest accounts for OMEGA WARRINGTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OMEGA WARRINGTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for OMEGA WARRINGTON LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2025

Director's details changed for Mr Allan Duncan King on Nov 17, 2025

2 pages

CH01

Nov 21, 2025

Termination of appointment of Katherine Mary Park as a secretary on Nov 19, 2025

1 pages

TM02

Nov 21, 2025

Appointment of Mrs Alexis Thomson as a secretary on Nov 19, 2025

2 pages

AP03

Jun 25, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

8 pages

Jun 25, 2025

legacy

34 pages

PARENT_ACC

Jun 25, 2025

legacy

3 pages

GUARANTEE2

Jun 25, 2025

legacy

1 pages

AGREEMENT2

Jan 09, 2025

Confirmation statement made on Jan 09, 2025 with no updates

3 pages

CS01

Jun 15, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

8 pages

Jun 15, 2024

legacy

32 pages

PARENT_ACC

Jun 15, 2024

legacy

1 pages

AGREEMENT2

Jun 15, 2024

legacy

2 pages

GUARANTEE2

Jan 09, 2024

Confirmation statement made on Jan 09, 2024 with updates

4 pages

CS01

Jun 16, 2023

Full accounts made up to Dec 31, 2022

22 pages

May 03, 2023

Director's details changed for Mr David Thomas Milloy on May 01, 2023

2 pages

CH01

Jan 09, 2023

Confirmation statement made on Jan 09, 2023 with updates

4 pages

CS01

Aug 03, 2022

Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to One St. Peters Square Manchester Greater Manchester M2 3DE on Aug 03, 2022

1 pages

AD01

May 26, 2022

Full accounts made up to Dec 31, 2021

22 pages

May 05, 2022

Registration of charge 042635020002, created on Apr 25, 2022

6 pages

MR01

Jan 31, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 31, 2022

Memorandum and Articles of Association

7 pages

Jan 18, 2022

Confirmation statement made on Jan 09, 2022 with updates

5 pages

CS01

Jan 18, 2022

Notification of M2 Three Limited as a person with significant control on Dec 21, 2021

2 pages

PSC02

Jan 18, 2022

Cessation of M2 Three Limited as a person with significant control on Dec 21, 2021

1 pages

PSC07

Jan 18, 2022

Change of details for Omega St Helens Limited as a person with significant control on Dec 21, 2021

2 pages

PSC05

View All Filings

Who are the officers of OMEGA WARRINGTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Alexis St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom	Nov 19, 2025		Secretary	St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom				342808700001
KING, Allan Duncan St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom	Apr 30, 2019		Director	St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom	United Kingdom	British	1961-10	277555270001
KING, Allan Alexander St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom	Apr 30, 2019		Director	St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom	United Kingdom	British	1989-8	245658550001
MILLOY, David Thomas St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom	Sep 30, 2015		Director	St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom	Scotland	British	1965-5	76474600002
YOUNG, Eric Macfie St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom	Apr 30, 2019		Director	St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom	Scotland	British	1955-10	27202570003
PARK, Katherine Mary St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom	Aug 08, 2019	Nov 19, 2025	Secretary	St. Peters Square M2 3DE Manchester One Greater Manchester United Kingdom				261685030001
PHILLIPS, John Richard 24 Canonbury Place N1 2NY London	Aug 15, 2001	May 28, 2002	Secretary	24 Canonbury Place N1 2NY London		British		77724770003
SMYTH, Pamela June 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	May 28, 2002	May 16, 2012	Secretary	33 Bruton Street W1J 6QU London C/O Miller United Kingdom		British		65057960002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 02, 2001	Aug 15, 2001	Nominee Secretary	120 East Road N1 6AA London				900004100001
BORLAND, Donald William 408 Ferry Road EH5 2AD Edinburgh	Aug 20, 2007	Jul 01, 2011	Director	408 Ferry Road EH5 2AD Edinburgh	United Kingdom	British	1966-9	66010670002
CULLINAN, Rory Malcolm 25 Oakwood Court Abbotsbury Road W14 8JU London	May 28, 2002	Jul 21, 2004	Director	25 Oakwood Court Abbotsbury Road W14 8JU London	England	British	1959-10	149327390001
DEANS, Thomas Malcolm 69 Hillview Road EH12 8QH Edinburgh Midlothian	Feb 25, 2005	Mar 20, 2006	Director	69 Hillview Road EH12 8QH Edinburgh Midlothian	Scotland	British	1959-9	848410001
ELLIOTT, Roderick Andrew 85 Malbet Park EH16 6WB Edinburgh	Sep 05, 2008	Jul 22, 2010	Director	85 Malbet Park EH16 6WB Edinburgh	Scotland	Irish	1960-5	77340290001
ELMI, Omar Adam 10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Mar 20, 2006	Feb 21, 2007	Director	10a Merchiston Avenue EH10 4NY Edinburgh Lothian	Scotland	British	1960-11	53399620001
FENNELL, Liam Hugh Craighouse Road EH10 5LQ Edinburgh 9	Jul 21, 2010	Sep 21, 2011	Director	Craighouse Road EH10 5LQ Edinburgh 9	United Kingdom	British	1960-11	131381040001
GUMPERT, Andrew Thomas 55 Elmfield Avenue TW11 8BX Teddington Middlesex	Aug 05, 2001	May 28, 2002	Director	55 Elmfield Avenue TW11 8BX Teddington Middlesex		British	1963-2	56759120002
HAGGERTY, Euan James Edward St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	Jul 01, 2011	Jun 30, 2017	Director	St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	Scotland	British	1977-4	162679260001
HARRIS, Nicholas John Evenlode,248 Station Road B93 0ES Knowle West Midlands	Feb 21, 2007	Oct 20, 2008	Director	Evenlode,248 Station Road B93 0ES Knowle West Midlands	United Kingdom	British	1952-3	74890900001
JACKSON, Julie Mansfield 31 Inverleith Gardens EH3 5PR Edinburgh	Feb 25, 2005	Mar 20, 2006	Director	31 Inverleith Gardens EH3 5PR Edinburgh	United Kingdom	British	1965-12	94193070001
MILLER, Philip Hartley 33 Bruton Street W1J 6QU London C/O Miller United Kingdom	May 28, 2002	May 31, 2015	Director	33 Bruton Street W1J 6QU London C/O Miller United Kingdom	Scotland	British	1956-10	28512070005
PAYNE, Nicholas Stuart c/o Nikal Ltd 14 Cateaton Street M3 1SQ Manchester Mynshulls House United Kingdom	Sep 21, 2011	Jun 17, 2016	Director	c/o Nikal Ltd 14 Cateaton Street M3 1SQ Manchester Mynshulls House United Kingdom	United Kingdom	British	1967-1	107280830001
PHILLIPS, John Richard 24 Canonbury Place N1 2NY London	Aug 15, 2001	May 28, 2002	Director	24 Canonbury Place N1 2NY London	United Kingdom	British	1964-6	77724770003
ROWNEY, James Mccubbin 13 Bonaly Gardens EH13 0EX Edinburgh Midlothian	May 28, 2002	Sep 05, 2008	Director	13 Bonaly Gardens EH13 0EX Edinburgh Midlothian	Scotland	British	1964-8	59551350002
SUTHERLAND, Andrew St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	May 28, 2002	Jul 25, 2019	Director	St Paul's Churchyard EC4M 8AL London Condor House United Kingdom	United Kingdom	British	1961-1	66368290003
TURNBULL, Barbara Ida Mary 46 Woodfield Park Colinton EH13 0RB Edinburgh Scotland	May 28, 2002	Sep 21, 2011	Director	46 Woodfield Park Colinton EH13 0RB Edinburgh Scotland	Scotland	British	1957-2	55903310001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	May 28, 2002	Aug 20, 2007	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 02, 2001	Aug 15, 2001	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMEGA WARRINGTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M2 Three Limited

Dec 21, 2021

West George Street

G2 2LW Glasgow

201

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	Sc393098

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

M2 Three Limited

Jan 22, 2018

West George Street

G2 2LW Glasgow

201

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	Sc393098

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Miller Developments Holdings Limited

Apr 06, 2016

133-137 Alexandra Road

Wimbledon

SW19 7JY London

Connect House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00849553

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kuc Properties Limited

Apr 06, 2016

St Andrew Square

EH2 1AF Edinburgh

24/25

United Kingdom

Yes

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	Scots
Place Registered	Companies House
Registration Number	Sc044073

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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