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Home > England & Wales Companies > WARREN HOUSE INVESTMENTS LIMITED
Company Information for

WARREN HOUSE INVESTMENTS LIMITED

15 Headley Road, Woodley, Reading, Berkshire, RG5 4JB,
Company Registration Number
02928585
Private Limited Company
Active

Company Overview

About Warren House Investments Ltd
WARREN HOUSE INVESTMENTS LIMITED was founded on 1994-05-13 and has its registered office in Berkshire. The organisation's status is listed as "Active". Warren House Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WARREN HOUSE INVESTMENTS LIMITED
 
Legal Registered Office
15 Headley Road, Woodley
Reading
Berkshire
RG5 4JB
Other companies in RG5
 
Filing Information
Company Number 02928585
Company ID Number 02928585
Date formed 1994-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-05-11
Return next due 2025-05-25
Type of accounts SMALL
VAT Number /Sales tax ID GB787262587  
Last Datalog update: 2024-05-21 13:53:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARREN HOUSE INVESTMENTS LIMITED
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Companies with same name WARREN HOUSE INVESTMENTS LIMITED
The following companies were found which have the same name as WARREN HOUSE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Warren House Investments LLC Delaware Unknown

Company Officers of WARREN HOUSE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN DAVID NATHAN
 Company Secretary 2008-04-08
JOHN LESLIE HICKS
 Director 1995-06-29
STEVEN RUSSELL HICKS
 Director 1995-06-29
JULIAN DAVID NATHAN
 Director 2008-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN JOYCE HICKS
 Company Secretary 1995-06-29 2008-04-08
PITSEC LIMITED
 Nominated Secretary 1994-05-13 1995-06-29
CASTLE NOTORNIS LIMITED
 Nominated Director 1994-05-13 1995-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN DAVID NATHAN HICKS SANDFORD LIMITED Company Secretary 2008-04-08 CURRENT 1995-07-24 Active
JULIAN DAVID NATHAN HICKS DEVELOPMENTS LIMITED Company Secretary 2008-04-08 CURRENT 1971-03-29 Active
JULIAN DAVID NATHAN HICKS JOINERY LIMITED Company Secretary 2008-04-08 CURRENT 1973-04-06 Liquidation
JULIAN DAVID NATHAN HICKS HOLDINGS (WOODLEY) LIMITED Company Secretary 2008-04-08 CURRENT 1979-06-12 Active
JOHN LESLIE HICKS HICKS HOLDINGS (WOODLEY) LIMITED Director 1991-12-21 CURRENT 1979-06-12 Active
JOHN LESLIE HICKS HICKS DEVELOPMENTS LIMITED Director 1990-12-13 CURRENT 1971-03-29 Active
JOHN LESLIE HICKS HICKS JOINERY LIMITED Director 1990-12-13 CURRENT 1973-04-06 Liquidation
JOHN LESLIE HICKS HICKS BUILDERS (WOODLEY) LIMITED Director 1990-12-13 CURRENT 1979-06-05 Active
STEVEN RUSSELL HICKS WELLINGTON MEADOWS MANAGEMENT COMPANY LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
STEVEN RUSSELL HICKS LADBROKE MEWS MANAGEMENT COMPANY LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
STEVEN RUSSELL HICKS THE SHIRES (LITTLEWICK GREEN) MANAGEMENT COMPANY LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
STEVEN RUSSELL HICKS OAKLEIGH (EARLEY) MANAGEMENT COMPANY LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
STEVEN RUSSELL HICKS TWO ORCHARDS BRACKNELL LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
STEVEN RUSSELL HICKS HICKS JOINERY LIMITED Director 2008-04-08 CURRENT 1973-04-06 Liquidation
STEVEN RUSSELL HICKS GREAT KNOLLYS MANAGEMENT COMPANY LIMITED Director 2007-11-09 CURRENT 2003-09-21 Active
STEVEN RUSSELL HICKS HICKS HOLDINGS (WOODLEY) LIMITED Director 2000-03-01 CURRENT 1979-06-12 Active
STEVEN RUSSELL HICKS HICKS SANDFORD LIMITED Director 1996-01-10 CURRENT 1995-07-24 Active
STEVEN RUSSELL HICKS HICKS BUILDERS (WOODLEY) LIMITED Director 1994-03-07 CURRENT 1979-06-05 Active
STEVEN RUSSELL HICKS HICKS DEVELOPMENTS LIMITED Director 1992-07-15 CURRENT 1971-03-29 Active
JULIAN DAVID NATHAN WELLINGTON MEADOWS MANAGEMENT COMPANY LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
JULIAN DAVID NATHAN LADBROKE MEWS MANAGEMENT COMPANY LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
JULIAN DAVID NATHAN THE SHIRES (LITTLEWICK GREEN) MANAGEMENT COMPANY LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JULIAN DAVID NATHAN TWO ORCHARDS BRACKNELL LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
JULIAN DAVID NATHAN HICKS DEVELOPMENTS LIMITED Director 2008-04-08 CURRENT 1971-03-29 Active
JULIAN DAVID NATHAN HICKS JOINERY LIMITED Director 2008-04-08 CURRENT 1973-04-06 Liquidation
JULIAN DAVID NATHAN HICKS HOLDINGS (WOODLEY) LIMITED Director 2008-04-08 CURRENT 1979-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 11/05/24, WITH UPDATES
2024-05-03SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-08-22APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE HICKS
2023-02-03SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-08-16AP03Appointment of Mr Jamie Mills as company secretary on 2022-08-15
2022-08-16TM02Termination of appointment of Stephen Brunning on 2022-08-15
2022-08-16AP01DIRECTOR APPOINTED MR JAMIE MILLS
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-03-03AP03Appointment of Mr Stephen Brunning as company secretary on 2020-01-20
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID NATHAN
2020-03-03TM02Termination of appointment of Julian David Nathan on 2020-01-20
2020-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-19CH01Director's details changed for Mr John Leslie Hicks on 2019-09-19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-01-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-17AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-13AR0113/05/16 ANNUAL RETURN FULL LIST
2016-01-15AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-13AR0113/05/15 ANNUAL RETURN FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0113/05/14 ANNUAL RETURN FULL LIST
2014-01-07RES01ADOPT ARTICLES 07/01/14
2014-01-07CC04Statement of company's objects
2013-12-11AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-05-17AR0113/05/13 ANNUAL RETURN FULL LIST
2012-12-20AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-15AR0113/05/12 ANNUAL RETURN FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-17AR0113/05/11 ANNUAL RETURN FULL LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID NATHAN / 17/05/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RUSSELL HICKS / 17/05/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE HICKS / 17/05/2011
2011-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MR JULIAN DAVID NATHAN on 2011-05-17
2010-12-22AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-05-13AR0113/05/10 ANNUAL RETURN FULL LIST
2009-12-14AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-14363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-12-17AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-13363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HICKS / 13/05/2008
2008-04-09288aSECRETARY APPOINTED JULIAN DAVID NATHAN
2008-04-09288aDIRECTOR APPOINTED JULIAN DAVID NATHAN
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY MAUREEN HICKS
2008-02-12AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-05-14190LOCATION OF DEBENTURE REGISTER
2007-05-14288cSECRETARY'S PARTICULARS CHANGED
2007-05-14363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 15 HEADLEY ROAD, WOODLEY READING BERKSHIRE RG5 4JB
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14353LOCATION OF REGISTER OF MEMBERS
2007-01-22AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-05-15363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-15288cSECRETARY'S PARTICULARS CHANGED
2006-05-15190LOCATION OF DEBENTURE REGISTER
2006-05-15353LOCATION OF REGISTER OF MEMBERS
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 15 HEADLEY ROAD WOODLEY BERKSHIRE RG5 4JB
2006-02-21AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-05-20363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-03-01AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-07-06363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-20363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-02-12AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-11-05395PARTICULARS OF MORTGAGE/CHARGE
2002-06-12363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-07363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-30363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-06-14363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1998-12-20AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-08363sRETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-02-04288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WARREN HOUSE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARREN HOUSE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-10-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-10-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARREN HOUSE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WARREN HOUSE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN HOUSE INVESTMENTS LIMITED
Trademarks
We have not found any records of WARREN HOUSE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN HOUSE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WARREN HOUSE INVESTMENTS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where WARREN HOUSE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARREN HOUSE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARREN HOUSE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG5 4JB