WARREN OAK CONSTRUCTION LIMITED

Overview

Company Name	WARREN OAK CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09764539
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2015

Summary

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

What is the purpose of WARREN OAK CONSTRUCTION LIMITED?

Construction of domestic buildings (41202) / Construction

Where is WARREN OAK CONSTRUCTION LIMITED located?

Registered Office Address	320 Ewell Road KT6 7AL Surbiton Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for WARREN OAK CONSTRUCTION LIMITED?

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

What is the status of the latest confirmation statement for WARREN OAK CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for WARREN OAK CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ	1 pages	AD03

Sep 16, 2025	Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ	1 pages	AD02

Sep 15, 2025	Confirmation statement made on Sep 06, 2025 with updates	4 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Sep 06, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to 320 Ewell Road Surbiton Surrey KT6 7AL on Feb 15, 2024	1 pages	AD01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 25, 2021	Change of details for Mr Daniel David Less as a person with significant control on Nov 23, 2021	2 pages	PSC04

Nov 24, 2021	Change of details for Mr Daniel David Less as a person with significant control on Nov 23, 2021	2 pages	PSC04

Nov 24, 2021	Director's details changed for Mr Daniel David Less on Nov 23, 2021	2 pages	CH01

Nov 24, 2021	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP United Kingdom to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on Nov 24, 2021	1 pages	AD01

Sep 06, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021	1 pages	AA01

Sep 22, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Aug 24, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Aug 21, 2020	Change of details for Mr Daniel David Less as a person with significant control on Oct 24, 2019	2 pages	PSC04

Dec 13, 2019	Director's details changed for Mr Daniel David Less on Oct 24, 2019	2 pages	CH01

Sep 11, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 06, 2018 with no updates	3 pages	CS01

Jul 29, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

View All Filings

Who are the officers of WARREN OAK CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LESS, Daniel David Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England	Sep 07, 2015		Director	Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England		England	British	1976-8		126373160003
HEWARD-MILLS, Reuben KT5 9JN Surbiton 70 Elgar Avenue Surrey England	Sep 07, 2015	Oct 14, 2016	Secretary	KT5 9JN Surbiton 70 Elgar Avenue Surrey England						200733980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARREN OAK CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel David Less Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England	Apr 06, 2016	Marlborough House 298 Regents Park Road N3 2SZ Finchley 3rd Floor London England	No
	Nationality: British Country of Residence: England
	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.

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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