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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Smith, Lynnette Anne
    Company Secretary born in December 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    OF - Director → CIF 0
    Mrs Lynnette Anne Smith
    Born in December 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Peter George Martin
    Builder born in August 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    OF - Director → CIF 0
    Peter George Martin Smith
    Born in August 1942
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Gyles, Joanne
    Health & Safety Management & Administration born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2024-03-15
    OF - Director → CIF 0
parent relation
Company in focus

WARREN WOOD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Property, Plant & Equipment
555,765 GBP2019-12-31
Fixed Assets
555,765 GBP2019-12-31
Debtors
Current
3,616 GBP2020-12-31
12,898 GBP2019-12-31
Cash at bank and in hand
960,118 GBP2020-12-31
813 GBP2019-12-31
Current Assets
963,734 GBP2020-12-31
13,711 GBP2019-12-31
Net Current Assets/Liabilities
946,222 GBP2020-12-31
10,716 GBP2019-12-31
Total Assets Less Current Liabilities
946,222 GBP2020-12-31
566,481 GBP2019-12-31
Net Assets/Liabilities
946,222 GBP2020-12-31
566,481 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Share premium
591,317 GBP2020-12-31
591,317 GBP2019-12-31
Retained earnings (accumulated losses)
354,903 GBP2020-12-31
-24,838 GBP2019-12-31
Equity
946,222 GBP2020-12-31
566,481 GBP2019-12-31
Other Debtors
Current
1,926 GBP2020-12-31
6,946 GBP2019-12-31
Prepayments/Accrued Income
Current
1,690 GBP2020-12-31
5,952 GBP2019-12-31
Other Creditors
Current
14,630 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,882 GBP2020-12-31
2,995 GBP2019-12-31
Creditors
Current
17,512 GBP2020-12-31
2,995 GBP2019-12-31

  • WARREN WOOD PROPERTIES LIMITED
    Info
    Registered number 09363205
    icon of addressC/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2014-12-19 and dissolved on 2025-07-02 (10 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.