Register entry · No. OC458540
THE WARREN ESTATE WOLDINGHAM LLP
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
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 2 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Oct 2025 (1 year 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Pedlars Wood, Church Road, Woldingham, United Kingdom, CR3 7JX
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 2 Nov 2027
- Last made up to
- 19 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE WARREN ESTATE WOLDINGHAM LLP current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| HEPTAGON ASSETS LTD | Corporate llp designated member | 20 Oct 2025 | — | — | |
| HEPTAGON BIR LTD | Corporate llp member | 29 Nov 2025 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Bronislaw Edmund Masojada | Significant influence or control limited liability partnership | 20 Oct 2025 | — | December 1961 | British · United Kingdom |
| Heptagon Assets Ltd company · 06522666 · United Kingdom | Voting rights 75 to 100 percent limited liability partnership; Right to share surplus assets 75 to 100 percent limited liability partnership; Right to appoint and remove members limited liability partnership | 20 Oct 2025 | — | — | |
| Mrs Jane Elizabeth Ann Masojada | Voting rights 75 to 100 percent limited liability partnership; Right to share surplus assets 75 to 100 percent limited liability partnership; Right to appoint and remove members limited liability partnership | 20 Oct 2025 | — | December 1961 | British,Irish · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE WARREN ESTATE WOLDINGHAM LLP still trading?
The register shows THE WARREN ESTATE WOLDINGHAM LLP as active.
When was THE WARREN ESTATE WOLDINGHAM LLP set up?
It was incorporated on 20 October 2025.
When are THE WARREN ESTATE WOLDINGHAM LLP's accounts due?
Next accounts are due by 31 December 2026.
When is THE WARREN ESTATE WOLDINGHAM LLP's next confirmation statement due?
By 2 November 2027.
Who runs THE WARREN ESTATE WOLDINGHAM LLP?
THE WARREN ESTATE WOLDINGHAM LLP has 0 current directors and 2 other current officers. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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