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WARREN LAND LIMITED

WARREN LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARREN LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11216680
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARREN LAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WARREN LAND LIMITED located?

    Registered Office Address
    Colonel Linskill Offices 1st Floor
    25 Charlotte Street
    NE30 1BP North Shields
    Tyne & Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARREN LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for WARREN LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Registered office address changed from 34 - 36 South Parade Whitley Bay Tyne & Wear NE26 2RQ England to Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP on Oct 14, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 20, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Sintons Law, the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to 34 - 36 South Parade Whitley Bay Tyne & Wear NE26 2RQ on Sep 18, 2018

    		1 pagesAD01

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Cessation of Mark Sinclair Dobbin as a person with significant control on May 11, 2018

    		1 pagesPSC07

    Cessation of Osborne Directors Limited as a person with significant control on May 11, 2018

    		1 pagesPSC07

    Notification of Trevor Edward Hastie as a person with significant control on May 11, 2018

    		2 pagesPSC01

    Notification of Nigel Anton Hastie as a person with significant control on May 11, 2018

    		2 pagesPSC01

    Notification of Edward James Hastie as a person with significant control on May 11, 2018

    		2 pagesPSC01

    Statement of capital following an allotment of shares on May 11, 2018

    • Capital: GBP 3
    		3 pagesSH01

    Termination of appointment of Mark Sinclair Dobbin as a director on May 11, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of WARREN LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASTIE, Edward James
    South Parade
    NE26 2RQ Whitley Bay
    34-36
    United Kingdom
    		Director
    South Parade
    NE26 2RQ Whitley Bay
    34-36
    United Kingdom
    		EnglandBritish18392080002
    HASTIE, Nigel Anton
    South Parade
    NE26 2RQ Whitley Bay
    34-36
    United Kingdom
    		Director
    South Parade
    NE26 2RQ Whitley Bay
    34-36
    United Kingdom
    		EnglandBritish53465060004
    HASTIE, Trevor Edward
    South Parade
    NE26 2RQ Whitley Bay
    34-36
    United Kingdom
    		Director
    South Parade
    NE26 2RQ Whitley Bay
    34-36
    United Kingdom
    		United KingdomBritish246520900001
    DOBBIN, Mark Sinclair
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sintons Law, The Cube
    United Kingdom
    		Director
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sintons Law, The Cube
    United Kingdom
    		EnglandBritish243400490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARREN LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Anton Hastie
    South Parade
    NE26 2RQ Whitley Bay
    34-36
    United Kingdom
    		May 11, 2018
    South Parade
    NE26 2RQ Whitley Bay
    34-36
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Edward James Hastie
    South Parade
    NE26 2RQ Whitley Bay
    34-36
    United Kingdom
    		May 11, 2018
    South Parade
    NE26 2RQ Whitley Bay
    34-36
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Trevor Edward Hastie
    South Parade
    NE26 2RQ Whitley Bay
    34-36
    United Kingdom
    		May 11, 2018
    South Parade
    NE26 2RQ Whitley Bay
    34-36
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Mark Sinclair Dobbin
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sintons Law, The Cube
    United Kingdom
    		Feb 21, 2018
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sintons Law, The Cube
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Barrack Road
    Newcastle Upon Tyne
    The Cube
    United Kingdom
    		Feb 21, 2018
    Barrack Road
    Newcastle Upon Tyne
    The Cube
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04699464
    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.
    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.
    • license: CC0