opendata.bot
Company number
OC449806

WARRENS DEVELOPMENTS LLP

Officer · EDEN IMPACT FUND PTE LTD and 5 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

North East, 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
WARRENS DEVELOPMENTS LLP
Company number
OC449806
Registered office
2ND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE, UNITED KINGDOM · 349 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
3 November 2023
Status
Active
Age
2 years
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
16 Nov 2026
Confirmation statement — last
02 Nov 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.

Officers

2 active · 4 resigned

corporate-llp-designated-member
Appointed 03/11/2023
Active
corporate-llp-designated-member
Appointed 03/11/2023
Active

People with significant control

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

Warrens Holdings Ltd
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 03/11/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Notified 03/11/2023

Serving officers

corporate-llp-designated-member Appointed 03/11/2023
corporate-llp-designated-member Appointed 03/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/11/2023 Person with significant control added Warrens Holdings Ltd
03/11/2023 Llp-designated-member resigned WARREN, John Adam Ralph
03/11/2023 Llp-designated-member resigned WARREN, Helen Louise
03/11/2023 Llp-designated-member resigned WARREN, Caroline Louise
03/11/2023 Llp-designated-member resigned WARREN, Antony Michael
03/11/2023 Llp-designated-member appointed WARREN, John Adam Ralph
03/11/2023 Llp-designated-member appointed WARREN, Helen Louise
03/11/2023 Llp-designated-member appointed WARREN, Caroline Louise
03/11/2023 Llp-designated-member appointed WARREN, Antony Michael
03/11/2023 Corporate-llp-designated-member appointed WARRENS HOLDINGS LTD
03/11/2023 Corporate-llp-designated-member appointed EDEN IMPACT FUND PTE LTD

Financial highlights

No figures could be read from the accounts filed on 07 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WARRENS DEVELOPMENTS LLP

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Company extract£1.99

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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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCH01 — change-person-member-limited-liability-partnership
officers
LLCH01 — change-person-member-limited-liability-partnership
officers
LLCH01 — change-person-member-limited-liability-partnership
officers
LLCH01 — change-person-member-limited-liability-partnership
officers
LLPSC05 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address
LLIN01 — incorporation-limited-liability-partnership
incorporation

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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Frequently asked questions

What is the company number of WARRENS DEVELOPMENTS LLP?
According to the official registry, the company number of WARRENS DEVELOPMENTS LLP is OC449806.
Where is WARRENS DEVELOPMENTS LLP registered?
The registered office is 2ND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE, UNITED KINGDOM.
Who runs WARRENS DEVELOPMENTS LLP?
EDEN IMPACT FUND PTE LTD is listed among the officers of WARRENS DEVELOPMENTS LLP.
Who controls WARRENS DEVELOPMENTS LLP?
Warrens Holdings Ltd is recorded as a person with significant control, and voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership.
When are the next accounts of WARRENS DEVELOPMENTS LLP due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About WARRENS DEVELOPMENTS LLP (OC449806)

WARRENS DEVELOPMENTS LLP is a limited liability partnership incorporated on 3 November 2023 and registered in the United Kingdom under company number OC449806. Its registered office is at 2ND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 30 November 2025. 6 active officers are on record , and the person with significant control is Warrens Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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