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Company number
11216680

WARREN LAND LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
WARREN LAND LIMITED
Company number
11216680
Registered office
COLONEL LINSKILL OFFICES 1ST FLOOR, 25 CHARLOTTE STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1BP, ENGLAND
Company type
Private Limited Company
Incorporated on
21 February 2018
Status
Active
Age
8 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Mar 2027
Confirmation statement — last
20 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Edward James Hastie
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 11/05/2018
Mr Mark Sinclair Dobbin
significant-influence-or-control
Notified 21/02/2018
Mr Nigel Anton Hastie
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 11/05/2018
Mr Trevor Edward Hastie
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 11/05/2018
Osborne Directors Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 21/02/2018

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Edward James Hastie
born 10/1945 · England owns 25–50% of shares · holds 25–50% of votes Notified 11/05/2018 Controls 10 companies
Mr Nigel Anton Hastie
born 01/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 11/05/2018
Mr Trevor Edward Hastie
born 02/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 11/05/2018 Controls 12 companies
Mr Mark Sinclair Dobbin
born 11/1973 · England has significant influence or control Control ended 11/05/2018 Controls 2 companies
Osborne Directors Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 11/05/2018 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/05/2018 Person with significant control ceased Osborne Directors Limited —
11/05/2018 Person with significant control ceased Mr Mark Sinclair Dobbin —
11/05/2018 Person with significant control added — Mr Trevor Edward Hastie
11/05/2018 Person with significant control added — Mr Nigel Anton Hastie
11/05/2018 Person with significant control added — Mr Edward James Hastie
21/02/2018 Person with significant control added — Osborne Directors Limited
21/02/2018 Person with significant control added — Mr Mark Sinclair Dobbin

Documents for WARREN LAND LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/11216680
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Read the API docs

Frequently asked questions

What is the company number of WARREN LAND LIMITED?▾
According to the official registry, the company number of WARREN LAND LIMITED is 11216680.
Where is WARREN LAND LIMITED registered?▾
The registered office is COLONEL LINSKILL OFFICES 1ST FLOOR, 25 CHARLOTTE STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1BP, ENGLAND.
What is the SIC code of WARREN LAND LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls WARREN LAND LIMITED?▾
Mr Edward James Hastie is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of WARREN LAND LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WARREN LAND LIMITED (11216680)

WARREN LAND LIMITED is a private limited company incorporated on 21 February 2018 and registered in the United Kingdom under company number 11216680. Its registered office is at COLONEL LINSKILL OFFICES 1ST FLOOR, 25 CHARLOTTE STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1BP, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Edward James Hastie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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Buying and selling of own real estate across UK registers

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