WARRPROP LIMITED

Company summary

Company number: 01635057
Status: ACTIVE
Incorporated / age: 12 May 198244 years
Registered office: 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 08:13 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
TRAVEL MARKET LIMITED(THE)
ROUNDSTAFF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARREN, Joan Mary ACTIVE	Secretary					Galleon House, Undercliff Road, Kingsdown, Deal, Kent, CT14 8ET, United Kingdom
WARREN, David Nicholas ACTIVE	Director			United Kingdom	December 1947	Galleon House, Undercliff Road, Kingsdown, Deal, Kent, CT14 8ET, United Kingdom
WARREN, Joan Mary ACTIVE	Director			United Kingdom	October 1949	Galleon House, Undercliff Road, Kingsdown, Deal, Kent, CT14 8ET, United Kingdom
WARREN, Nicholas James ACTIVE	Director	28 Jun 2017		England	April 1978	59a, Lower Road, Woodchurch, Ashford, Kent, TN26 3SG, England
WARREN, Peter ACTIVE	Director	28 Jun 2017		United Kingdom	November 1980	The Aspens, Blindgrooms Lane, Shadoxhurst, Ashford, TN26 1HN, United Kingdom
HEATH, Lorna Kathleen RESIGNED	Director	19 Dec 1995	30 Sep 1996		November 1950	Loxley Close Victoria Avenue, St Margarets Bay, Dover, Kent, CT15 6DW

WARREN, Joan Mary ACTIVE
Role: Secretary
Appointed on:
Address: Galleon House, Undercliff Road, Kingsdown, Deal, Kent, CT14 8ET, United Kingdom

WARREN, David Nicholas ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Galleon House, Undercliff Road, Kingsdown, Deal, Kent, CT14 8ET, United Kingdom

WARREN, Joan Mary ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Galleon House, Undercliff Road, Kingsdown, Deal, Kent, CT14 8ET, United Kingdom

WARREN, Peter ACTIVE
Role: Director
Appointed on: 28 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1980
Address: The Aspens, Blindgrooms Lane, Shadoxhurst, Ashford, TN26 1HN, United Kingdom

Created	Status	Filings
16 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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