Skip to main content

WARREN (LONDON) LIMITED

Company summary

Company number: 02421479
Status: ACTIVE
Incorporated / age: 11 September 198936 years
Registered office: Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 25 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 15:49 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
Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
Nature of business
Real estate agencies
Previous company names
SCOTTS (PUTNEY) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
CROWTHER, Michael Edward ACTIVE	Secretary	05 Jul 2002				Fordwater, Farm Lane, East Horsley, Leatherhead, KT24 5AB, England
WARREN, Timothy Charles Thornton ACTIVE	Secretary	25 Mar 2002				Yr Hafan Wen, Rhyd, Penrhyndeudraeth, LL48 6ST, Wales
CROWTHER, Michael Edward ACTIVE	Director	05 Jul 2002		England	June 1974	Fordwater, Farm Lane, East Horsley, Leatherhead, KT24 5AB, England
WARREN, Timothy Charles Thornton ACTIVE	Director	05 Jul 2002		Wales	January 1949	Yr Hafan Wen, Rhyd, Penrhyndeudraeth, LL48 6ST, Wales
HENRY, John Philip RESIGNED	Secretary		05 Feb 1993			26 New Road, Ham, Richmond, Surrey, TW10 7HY
HOOPER, Thomas Glass RESIGNED	Secretary	27 Sep 1994	11 Aug 1995			Flat 4, 2 Trinity Crescent, London, SW17 7AE
LINES, John RESIGNED	Secretary	05 Feb 1993	27 Sep 1994			5 Bakewell Way, New Malden, Surrey, KT3 3UY
SCOTT, Peter Jeremy RESIGNED	Secretary	11 Aug 1995	05 Jul 2002			16 The Drive, Esher, Surrey, KT10 8DH
HENRY, John Philip RESIGNED	Director	01 Mar 1992	05 Feb 1993		May 1947	26 New Road, Ham, Richmond, Surrey, TW10 7HY
HINDE, Robin Neale RESIGNED	Director		31 Jan 1996		May 1957	1 Queens Drive, Thames Ditton, Surrey, KT7 0TJ
LINES, John Arthur RESIGNED	Director	01 Mar 1992	30 Sep 1993		July 1951	36 Barham Road, Wimbledon, London, SW20 0ET
LINES, Sidney George RESIGNED	Director		31 Jan 1996	United Kingdom	October 1943	Ashcliff, The Pitts, Bonchurch, Isle Of Wight, PO38 1NT
SCOTT, Derek Kenneth RESIGNED	Director		05 Jul 2002		January 1948	The Coach House, Old Pickhurst Pickhurst Road, Chiddingfold, GU8 4YD
SCOTT, Peter Jeremy RESIGNED	Director		31 Jan 1996	United Kingdom	May 1959	16 The Drive, Esher, Surrey, KT10 8DH
TODD, Gordon Douglas Stuart RESIGNED	Director	31 Jan 1996	26 Mar 2002		March 1946	23 Stratford Grove, London, SW15 1NU

CROWTHER, Michael Edward ACTIVE
Role: Secretary
Appointed on: 05 Jul 2002
Address: Fordwater, Farm Lane, East Horsley, Leatherhead, KT24 5AB, England

WARREN, Timothy Charles Thornton ACTIVE
Role: Secretary
Appointed on: 25 Mar 2002
Address: Yr Hafan Wen, Rhyd, Penrhyndeudraeth, LL48 6ST, Wales

CROWTHER, Michael Edward ACTIVE
Role: Director
Appointed on: 05 Jul 2002
Country of Residence: England
Date of birth: June 1974
Address: Fordwater, Farm Lane, East Horsley, Leatherhead, KT24 5AB, England

WARREN, Timothy Charles Thornton ACTIVE
Role: Director
Appointed on: 05 Jul 2002
Country of Residence: Wales
Date of birth: January 1949
Address: Yr Hafan Wen, Rhyd, Penrhyndeudraeth, LL48 6ST, Wales

HENRY, John Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 1993
Address: 26 New Road, Ham, Richmond, Surrey, TW10 7HY

HOOPER, Thomas Glass RESIGNED
Role: Secretary
Appointed on: 27 Sep 1994
Resigned on: 11 Aug 1995
Address: Flat 4, 2 Trinity Crescent, London, SW17 7AE

LINES, John RESIGNED
Role: Secretary
Appointed on: 05 Feb 1993
Resigned on: 27 Sep 1994
Address: 5 Bakewell Way, New Malden, Surrey, KT3 3UY

SCOTT, Peter Jeremy RESIGNED
Role: Secretary
Appointed on: 11 Aug 1995
Resigned on: 05 Jul 2002
Address: 16 The Drive, Esher, Surrey, KT10 8DH

HINDE, Robin Neale RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: May 1957
Address: 1 Queens Drive, Thames Ditton, Surrey, KT7 0TJ

LINES, John Arthur RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 30 Sep 1993
Date of birth: July 1951
Address: 36 Barham Road, Wimbledon, London, SW20 0ET

LINES, Sidney George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Ashcliff, The Pitts, Bonchurch, Isle Of Wight, PO38 1NT

SCOTT, Derek Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2002
Date of birth: January 1948
Address: The Coach House, Old Pickhurst Pickhurst Road, Chiddingfold, GU8 4YD

TODD, Gordon Douglas Stuart RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 26 Mar 2002
Date of birth: March 1946
Address: 23 Stratford Grove, London, SW15 1NU