The Warren Estate Ltd

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General information

Name:

The Warren Estate Limited

Office Address:

Warren Virgate . RH13 6PD Plummers Plain

Number: 09020578

Incorporation date: 2014-05-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Warren Estate has been in this business for ten years. Established under no. 09020578, it is considered a Private Limited Company. You can reach the office of this company during office times under the following location: Warren Virgate ., RH13 6PD Plummers Plain. Launched as Seagreens Consumer Products, it used the name up till 2015, the year it was replaced by The Warren Estate Ltd. This company's Standard Industrial Classification Code is 10890 - Manufacture of other food products n.e.c.. 2022-12-31 is the last time when account status updates were reported.

According to the latest data, the following firm is supervised by just one managing director: Simon R., who was appointed on Thursday 1st May 2014.

Simon R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • The Warren Estate Ltd 2015-09-14
  • Seagreens Consumer Products Ltd 2014-05-01

Financial data based on annual reports

Company staff

Simon R.

Role: Director

Appointed: 01 May 2014

Latest update: 6 March 2024

People with significant control

Simon R.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 14 January 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 8 February 2017
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-24
Annual Accounts
Start Date For Period Covered By Report 25 May 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
9
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