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Companies House/Holywood/Company profile

WARREN PROJECTS LIMITED

Active
NI662311·incorporated 2019-06-17

WARREN PROJECTS LIMITED is an active UK private limited company, incorporated on 17 June 2019 at Companies House (number NI662311; OpenRegistry canonical ID GB-NI662311-warren-projects-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 1,204 active companies registered in Holywood, Down (postcode BT18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-17
Registered Address
74A HIGH STREET, HOLYWOOD, DOWN, BT18 9AE, NORTHERN IRELAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WARREN PROJECTS LIMITED

Filings

Check filing history of WARREN PROJECTS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

WARREN PROJECTS LIMITED has 1 person with significant control on file:

  • Mr Michael Haddock born 1960 resident in Northern Ireland, British national. Notified 2021-07-26.
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Bryan Paul Haddock born 1982 resident in Northern Ireland, British national. Notified 2019-06-17. Ceased 2021-07-26.
    • Holds 25–50% of voting rights
  • Mr Nicholas William Haddock born 1983 resident in Northern Ireland, British national. Notified 2019-06-17. Ceased 2021-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Jennifer Claire Mcleod born 1985 resident in Northern Ireland, British national. Notified 2019-06-17. Ceased 2021-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Holywood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI662311.

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