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Companies House/Camberley/Company profile

WARREN HOUSE DEVELOPMENTS LTD

Active
13045769·incorporated 2020-11-26

WARREN HOUSE DEVELOPMENTS LTD is an active UK private limited company, incorporated on 26 November 2020 at Companies House (number 13045769; OpenRegistry canonical ID GB-13045769-warren-house-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 5,959 active companies registered in Camberley (postcode GU16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-26
Registered Address
255 FRIMLEY GREEN ROAD, FRIMLEY GREEN, CAMBERLEY, GU16 6LD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

WARREN HOUSE DEVELOPMENTS LTD has 3 persons with significant control on file:

  • Mrs Beverly Joy Paling born 1966 resident in United Kingdom, British national. Notified 2020-11-26.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Mark Hamilton Paling born 1965 resident in United Kingdom, British national. Notified 2020-11-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Colin William Timms born 1960 resident in United Kingdom, British national. Notified 2020-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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

Other companies registered in Camberley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13045769.

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