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WARREN CLOSE PROPERTIES UNLIMITED

Active
12224107·incorporated 2019-09-24

WARREN CLOSE PROPERTIES UNLIMITED is an active UK private unlimited company, incorporated on 24 September 2019 at Companies House (number 12224107; OpenRegistry canonical ID GB-12224107-warren-close-properties-unlimited). 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 23,627 active companies registered in Northampton (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2019-09-24
Registered Address
NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
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 WARREN CLOSE PROPERTIES UNLIMITED

Accounts

Last filed accounts made up to 2021-12-29. Financial year-end: 29/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

WARREN CLOSE PROPERTIES UNLIMITED has 3 persons with significant control on file:

  • Paul O'Callaghan born 1985 resident in Ireland, Irish national. Notified 2023-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Noel O'Callaghan born 1949 resident in Ireland, Irish national. Notified 2023-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Charles O'Callaghan born 1989 resident in Ireland, Irish national. Notified 2023-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Persian Properties Unlimited Company (Republic Of Ireland reg. 366204). Notified 2019-09-24. Ceased 2019-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-09-24. Ceased 2023-12-07.

Similar UK companies

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

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12224107.

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