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WARREN HOUSE LIMITED

Company summary

Company number: 02203445
Status: ACTIVE
Incorporated / age: 8 December 198738 years
Registered office: Cart Lodge, Harps Farm Bedlars Green, Great Hallingbury, Hertforshire, CM22 7TL
Accounts due: 31 January 2028
Confirmation statement due: 13 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 03:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cart Lodge, Harps Farm Bedlars Green, Great Hallingbury, Hertforshire, CM22 7TL
Nature of business
Engineering related scientific and technical consulting activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAY, Christopher Simon ACTIVE	Director	29 Apr 2022		England	March 1972	Cart Lodge, Harps Farm Bedlars Green, Great Hallingbury, Hertforshire, CM22 7TL
CARLTON, Elizabeth RESIGNED	Secretary		27 Sep 1993			3-4 Brook Street, Little Dunmow, Dunmow, Essex, CM6 3HU
SMITH, John Martin RESIGNED	Secretary	31 Dec 1997	31 Jan 2014			Pennine House, 8 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
SMITH, Martyn RESIGNED	Secretary	27 Sep 1993	31 Dec 1997			38 Greyfriars, Ware, Hertfordshire, SG12 0XW
CARLTON, Roger Ernest RESIGNED	Director		31 Dec 1997	England	July 1944	4 Brook Street, Little Dunmow, Dunmow, Essex, CM6 3HU
CHARLTON, Elizabeth RESIGNED	Director	01 Mar 1994	01 Feb 1995		April 1946	3-4 Brook Street, Little Dunmow, Dunmow, Essex, CO6 3HU
SMITH, Martyn Robert RESIGNED	Director	01 Feb 1995	29 Apr 2022	England	June 1964	Valentines, Wellpond Green, Standon, Hertfordshire, SG11 1NJ

GRAY, Christopher Simon ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: England
Date of birth: March 1972
Address: Cart Lodge, Harps Farm Bedlars Green, Great Hallingbury, Hertforshire, CM22 7TL

CARLTON, Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Sep 1993
Address: 3-4 Brook Street, Little Dunmow, Dunmow, Essex, CM6 3HU

SMITH, John Martin RESIGNED
Role: Secretary
Appointed on: 31 Dec 1997
Resigned on: 31 Jan 2014
Address: Pennine House, 8 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB

SMITH, Martyn RESIGNED
Role: Secretary
Appointed on: 27 Sep 1993
Resigned on: 31 Dec 1997
Address: 38 Greyfriars, Ware, Hertfordshire, SG12 0XW

CARLTON, Roger Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: July 1944
Address: 4 Brook Street, Little Dunmow, Dunmow, Essex, CM6 3HU

CHARLTON, Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 01 Feb 1995
Date of birth: April 1946
Address: 3-4 Brook Street, Little Dunmow, Dunmow, Essex, CO6 3HU

SMITH, Martyn Robert RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: June 1964
Address: Valentines, Wellpond Green, Standon, Hertfordshire, SG11 1NJ