WARREN CLOSE PROPERTIES UNLIMITED
Active - Accounts Filed
General Information
NAME
WARREN CLOSE PROPERTIES UNLIMITED
COMPANY NUMBER
12224107
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
29/12/2021
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PREVIOUS NAMES
24/09/2019
19/12/2022
WARREN CLOSE PROPERTIES LIMITED
NORTHAMPTON
NN4 7YB
Nene House
4 Rushmills
NORTHAMPTON
NN4 7YB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERSIAN PROPERTIES UNLIMITED COMPANY | N/A | N/A |
| WARREN CLOSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 14/12/2023 | Bryan O'Callaghan (926270331) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARREN CLOSE PROPERTIES UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARREN CLOSE PROPERTIES UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN CLOSE PROPERTIES UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2019 - Present (5 years and 2 months) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/09/2019 - Present (5 years and 2 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2019 - Present (5 years and 2 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERSIAN PROPERTIES UNLIMITED COMPANY | N/A | N/A |
| CHANOUD UNLIMITED COMPANY | N/A | N/A |
| GLEEMAN UNLIMITED COMPANY | N/A | N/A |
| GOLD RUN PROPERTIES LIMITED | N/A | N/A |
| AC TAYLOR PROPERTY LIMITED | N/A | N/A |
| BLUE & WHITE DIAMOND LIMITED | N/A | N/A |
| PHANTOM PROPERTIES LIMITED | N/A | N/A |
| ZONDA PROPERTIES LIMITED | N/A | N/A |
| GOLD TABLE UNLIMITED COMPANY | N/A | N/A |
| LANMAR LIMITED | N/A | N/A |
| NOCAL LIMITED | N/A | N/A |
| SHERBOROUGH DEVELOPMENT COMPANY LIMITED | N/A | N/A |
| HUTTEN INVESTMENT COMPANY UNLIMITED COMPANY | N/A | N/A |
| WARREN CLOSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 14/12/2023 | Bryan O'Callaghan (926270331) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Company Secretary Charles O'Callaghan (931257510) Appointed |
| 22/08/2023 | Noel O'Callaghan (926270332) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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