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- Warne Developments Limited
Company profile · Property developers
Warne Developments Limited
Warne Developments Limited is a 19-year-old private limited company registered in London, company number 06187089, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Who runs and owns Warne Developments Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| S*** D*** | Director | Jan 2014 |
| Ctc Directorships Ltd | Director (company) | Oct 2020 |
| Capital Trading Companies Secretaries Limited | Secretary (company) | Mar 2007 |
8 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| D*** A*** | Director | Mar 2007 | Dec 2007 |
| C*** B*** | Director | Jul 2008 | Sep 2011 |
| M*** D*** | Director | May 2012 | Oct 2020 |
| N*** F*** | Director | Sep 2011 | Oct 2020 |
| H*** N*** | Director | Mar 2007 | Jul 2008 |
| S*** O*** | Director | Mar 2007 | Jan 2014 |
| D*** W*** | Director | Jul 2008 | May 2012 |
| A*** W*** | Director | Dec 2007 | Jul 2008 |
Person with significant control
Where Warne Developments Limited is registered
The registered office is in London (WC2R), in the Westminster local authority area, London. Show WC2R 0DT on a map.
Other trade companies in WC2R
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Shared registered office
448 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Warne Developments Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 June 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jul 2027 to 31 Jul 2027 | £150 |
| 1 to 3 months late | 1 Aug 2027 to 30 Sep 2027 | £375 |
| 3 to 6 months late | 1 Oct 2027 to 31 Dec 2027 | £750 |
| More than 6 months late | From 1 Jan 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Oct 2027 | £200 |
| 3 months late | 30 Dec 2027 | another £200 |
| 6 months late | 30 Mar 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Sep 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 06187089
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 27 March 2007 (19 years ago)
- Registered office
- 80 Strand, London, WC2R 0DT
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 30 September (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 September 2025
- Last confirmation statement
- 1 April 2026
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Warner Priory Limited2021
- Warraich Builders Ltd2026
- Warren Homes Limited1994
- Warren Property Group (Cherry Tree Lane) Ltd2026
- Warrenv01 Ltd2025
- Warrington Properties Limited2015
- Warrior 2 Limited2018
- Warrior Adventures Ltd2025
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Warne Developments Limited's accounts due?
Warne Developments Limited's next accounts are due at Companies House by 30 June 2027 (in 261 days), covering the period to 30 September 2026.
When is Warne Developments Limited's CT600 due?
The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.
Is Warne Developments Limited still trading?
Warne Developments Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Warne Developments Limited do?
Warne Developments Limited is registered under Development of building projects (SIC 41100).
How old is Warne Developments Limited?
Warne Developments Limited was incorporated on 27 March 2007, 19 years ago.
Who runs Warne Developments Limited?
Warne Developments Limited has 2 active directors, the longest-serving appointed in Jan 2014. Their names and service addresses are on the Companies House register.
Who owns Warne Developments Limited?
One person or company has significant control of Warne Developments Limited: an individual (owns 75% or more of the shares).
What is the penalty if Warne Developments Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Warne Developments Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.