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Development of building projects · London

Warne Developments

Warne Developments Limited

ActiveCompany only19 years on the register

Private limited company registered in London, classed under “Development of building projects”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Total exemption full accounts made up to 30 September 2025
  2. Directors
    Director's details changed for Mr Stephen Richards Daniels on 29 January 2026
  3. Directors
    Director's details changed for Mr Stephen Richards Daniels on 15 December 2025
  4. Directors
    Director's details changed for Ctc Directorships Ltd on 15 December 2025
  5. Address
    Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 18 December 2025
  6. Accounts
    Total exemption full accounts made up to 30 September 2024
  7. Accounts
    Total exemption full accounts made up to 30 September 2023
  8. Accounts
    Total exemption full accounts made up to 30 September 2022
  9. Accounts
    Total exemption full accounts made up to 30 September 2021
  10. Accounts
    Total exemption full accounts made up to 30 September 2020
  11. Directors
    Appointment of Ctc Directorships Ltd as a director on 22 October 2020
  12. Directors
    Termination of appointment of Nigel Terry Fee as a director on 22 October 2020
  13. 25 earlier
    1. Directors
      Termination of appointment of Martin Ian Dack as a director on 22 October 2020
    2. Accounts
      Total exemption full accounts made up to 30 September 2019
    3. Accounts
      Total exemption full accounts made up to 30 September 2018
    4. Accounts
      Total exemption full accounts made up to 30 September 2017
    5. Ownership
      Notification of Bridget Warne as a person with significant control on 27 March 2018
    6. Ownership
      Withdrawal of a person with significant control statement on 4 May 2018
    7. Directors
      Director's details changed for Mr Martin Ian Dack on 1 August 2017
    8. Directors
      Director's details changed for Nigel Terry Fee on 21 June 2017
    9. Directors
      Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
    10. Accounts
      Total exemption full accounts made up to 30 September 2016
    11. Directors
      Director's details changed for Nigel Terry Fee on 3 March 2017
    12. Accounts
      Total exemption full accounts made up to 30 September 2015
    13. Accounts
      Total exemption full accounts made up to 30 September 2014
    14. Directors
      Secretary's details changed (and 2 more like it since 4 April 2011)
    15. Accounts
      Total exemption full accounts made up to 30 September 2013
    16. Directors
      Appointment of Mr Stephen Richards Daniels as a director
    17. Address
      Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
    18. Directors
      Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
    19. Directors
      Termination of appointment of Steven Oliver as a director
    20. Accounts
      Total exemption full accounts made up to 30 September 2012
    21. Directors
      Appointment of Mr Martin Ian Dack as a director
    22. Directors
      Termination of appointment of David Watkins as a director
    23. Accounts
      Total exemption full accounts made up to 30 September 2011
    24. Filing
      Second filing of CH04 previously delivered to Companies House
    25. Accounts
      Current accounting period extended from 31 March 2011 to 30 September 2011

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Warne Developments do?

Private limited company registered in London, classed under “Development of building projects”.

›How much turnover does Warne Developments make?

Answered in the full report

›Is Warne Developments profitable?

Warne Developments's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Warne Developments?

Its directors are Capital Trading Companies Secretaries Limited, Stephen Richards Daniels, Ctc Directorships LTD. Its owners are shown to subscribers.

›Where is Warne Developments based?

Its registered office is 80 Strand, London, WC2R 0DT, in London.

›When was Warne Developments founded?

Warne Developments Limited was incorporated on 27 March 2007.

›Is Warne Developments still trading?

The register lists Warne Developments Limited as active.

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