Ltd Facts The UK company register, as filed

Register entry · No. 02603753

WARREN LANE PROPERTIES LIMITED

Active Private Limited Company Incorporated 22 Apr 1991

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £939,051.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Apr 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    52 SOMERSET GARDENS, HORNCHURCH, ESSEX, RM11 3QU

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Jun 2027
    Last made up to
    22 May 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. WARREN LANE PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £939,051 2
31 Mar 2024 not published not published — £952,658 2
31 Mar 2023 not published not published — £957,914 2
31 Mar 2022 not published not published — £944,660 0
31 Mar 2021 not published not published — £931,295 0
31 Mar 2020 not published not published — £921,205 0

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • G. L. Potter · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Ronald Ruff Ownership of shares 25 to 50 percent 21 Apr 2017 — May 1948 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WARREN LANE PROPERTIES LIMITED still trading?

The register shows WARREN LANE PROPERTIES LIMITED as active.

What does WARREN LANE PROPERTIES LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was WARREN LANE PROPERTIES LIMITED set up?

It was incorporated on 22 April 1991.

When are WARREN LANE PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WARREN LANE PROPERTIES LIMITED's next confirmation statement due?

By 5 June 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 02708548 PLANGAIN LIMITED Active Private Limited Company Inc. 22 Apr 1992 68209 · Other letting and operating of own or leased real estate
  2. 02708799 THERMASEAL INVESTMENTS LIMITED Active Private Limited Company Inc. 22 Apr 1992 68209 · Other letting and operating of own or leased real estate
  3. 02707963 AKURA TRADING LIMITED Active Private Limited Company Inc. 16 Apr 1992 68209 · Other letting and operating of own or leased real estate
  4. 02707800 ALBACOURT PROPERTIES LIMITED Active Private Limited Company Inc. 16 Apr 1992 68209 · Other letting and operating of own or leased real estate
  5. 02707914 CATHQUAD PROPERTIES LIMITED Active Private Limited Company Inc. 16 Apr 1992 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House