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Companies House/Plummers Plain/Company profile

THE WARREN ESTATE LTD

Active
09020578·incorporated 2014-05-01

THE WARREN ESTATE LTD is an active UK private limited company, incorporated on 1 May 2014 at Companies House (number 09020578; OpenRegistry canonical ID GB-09020578-the-warren-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2 active companies registered in Plummers Plain, West Sussex (postcode RH13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-01
Registered Address
WARREN VIRGATE, ., PLUMMERS PLAIN, WEST SUSSEX, RH13 6PD
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE WARREN ESTATE LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

THE WARREN ESTATE LTD has 2 persons with significant control on file:

  • Mr Simon Bernard Ranger born 1950 resident in England, English national. Notified 2016-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Maja Ranger born 1962 resident in England, British national. Notified 2025-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE WARREN ESTATE LTD has previously traded as:

  • SEAGREENS CONSUMER PRODUCTS LTD (until 2015-09-14)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Plummers Plain:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09020578.

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