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Companies House/St Albans/Company profile

WARREN HOUSE CONSTRUCTION LTD

Active
06984924·incorporated 2009-08-07

WARREN HOUSE CONSTRUCTION LTD is an active UK private limited company, incorporated on 7 August 2009 at Companies House (number 06984924; OpenRegistry canonical ID GB-06984924-warren-house-construction-ltd). 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 10,492 active companies registered in St Albans, Hertfordshire (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-07
Registered Address
C/O N R BETTS & CO 2 FOUNTAIN COURT, VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-30. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

WARREN HOUSE CONSTRUCTION LTD has 2 persons with significant control on file:

  • Ms Gail Edith Goss born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Harrison Warren born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in St Albans: