OpenRegistry
Companies House/Chester/Company profile

WARREN DEVELOPMENTS (WIRRAL) LIMITED

Active
05074501·incorporated 2004-03-16

WARREN DEVELOPMENTS (WIRRAL) LIMITED is an active UK private limited company, incorporated on 16 March 2004 at Companies House (number 05074501; OpenRegistry canonical ID GB-05074501-warren-developments-wirral-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 10,802 active companies registered in Chester, Cheshire (postcode CH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-16
Registered Address
FIRST FLOOR, THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9GB, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of WARREN DEVELOPMENTS (WIRRAL) LIMITED

Shareholders

Look up shareholders of WARREN DEVELOPMENTS (WIRRAL) LIMITED

Financials

Check financials of WARREN DEVELOPMENTS (WIRRAL) LIMITED

Filings

Check filing history of WARREN DEVELOPMENTS (WIRRAL) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

8 charges recorded against the company at Companies House: 6 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Miss Andrea Hughes born 1966 resident in United Kingdom, British national. Notified 2017-03-16. Ceased 2024-03-16.
    • Owns 25–50% of shares
  • Mr Jeremy Lloyd born 1960 resident in United Kingdom, British national. Notified 2017-03-16. Ceased 2024-03-16.
    • Owns 25–50% of shares
  • Mr James Sean Morris Datnow born 1969 resident in United Kingdom, British national. Notified 2017-03-16. Ceased 2024-03-16.
    • Owns 25–50% of shares
  • Mr Derek Frank Bowden born 1960 resident in United Kingdom, British national. Notified 2017-03-16. Ceased 2024-03-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Chester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05074501.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.