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Company number
12224107

WARREN CLOSE PROPERTIES UNLIMITED

Active
✓ Active company on the official register.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARREN CLOSE PROPERTIES UNLIMITED
Company number
12224107
Registered office
NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND · 251 other companies at this postcode
Company type
Private Unlimited Company
Incorporated on
24 September 2019
Status
Active
Age
6 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — last made up to
29 Dec 2021
Confirmation statement — next due
07 Oct 2026
Confirmation statement — last
23 Sept 2025

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

Charles O'Callaghan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/12/2023
Noel O'Callaghan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/12/2023
Paul O'Callaghan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/12/2023
Persian Properties Unlimited Company
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/09/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Charles O'Callaghan
born 04/1989 · Ireland owns 25–50% of shares · holds 25–50% of votes Notified 07/12/2023
Noel O'Callaghan
born 12/1949 · Ireland owns 25–50% of shares · holds 25–50% of votes Notified 07/12/2023
Paul O'Callaghan
born 06/1985 · Ireland owns 25–50% of shares · holds 25–50% of votes Notified 07/12/2023
Persian Properties Unlimited Company name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/09/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/12/2023 Person with significant control added Paul O'Callaghan
07/12/2023 Person with significant control added Noel O'Callaghan
07/12/2023 Person with significant control added Charles O'Callaghan
24/09/2019 Person with significant control ceased Persian Properties Unlimited Company
24/09/2019 Person with significant control added Persian Properties Unlimited Company

Documents for WARREN CLOSE PROPERTIES UNLIMITED

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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.

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of WARREN CLOSE PROPERTIES UNLIMITED?
According to the official registry, the company number of WARREN CLOSE PROPERTIES UNLIMITED is 12224107.
Where is WARREN CLOSE PROPERTIES UNLIMITED registered?
The registered office is NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND.
What is the SIC code of WARREN CLOSE PROPERTIES UNLIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls WARREN CLOSE PROPERTIES UNLIMITED?
Charles O'Callaghan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.

About WARREN CLOSE PROPERTIES UNLIMITED (12224107)

WARREN CLOSE PROPERTIES UNLIMITED is a private unlimited company incorporated on 24 September 2019 and registered in the United Kingdom under company number 12224107. Its registered office is at NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, NN4 7YB, 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 29 December 2021. , and the person with significant control is Charles O'Callaghan. 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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