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Companies House/Northamptonshire/Company profile

WARR INVESTMENTS LIMITED

Active
01236234·incorporated 1975-12-04

WARR INVESTMENTS LIMITED is an active UK private limited company, incorporated on 4 December 1975 at Companies House (number 01236234; OpenRegistry canonical ID GB-01236234-warr-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 739 active companies registered in Northamptonshire (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-12-04
Registered Address
THE STABLES, CHURCH WALK, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BL
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WARR INVESTMENTS LIMITED

Financials

Check financials of WARR INVESTMENTS LIMITED

Filings

Check filing history of WARR INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WARR INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr John Percival Warr born 1946 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Peter Cuthbertson born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Martin Paul Woodward born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Amanda Jane Warr born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Graham Andrew Warr born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Northamptonshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01236234.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.