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Old Warden Limited, SG18 9EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OLD WARDEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Warden Limited. The company was founded 17 years ago and was given the registration number 06366021. The firm's registered office is in BIGGLESWADE. You can find them at Old Warden Park, Old Warden Park, Biggleswade, Bedfordshire. This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:OLD WARDEN LIMITED
Company Number:06366021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft
  • 56101 - Licensed restaurants
  • 68209 - Other letting and operating of own or leased real estate
  • 91020 - Museums activities

Office Address & Contact

Registered Address:Old Warden Park, Old Warden Park, Biggleswade, Bedfordshire, England, SG18 9EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Warden Park, Old Warden Park, Biggleswade, England, SG18 9EP

Director21 March 2022Active
48, Cambridge Road, Waterbeach, Cambridge, England, CB25 9NJ

Director04 February 2013Active
16, Binden Road, London, W12 9RJ

Secretary10 September 2007Active
Old Warden Park, Old Warden Park, Biggleswade, England, SG18 9EP

Secretary21 March 2022Active
24, Fairfield Road, Biggleswade, SG18 0BS

Secretary12 December 2008Active
247, High Street, Arlesey, United Kingdom, SG15 6TA

Secretary23 April 2008Active
The Old Goat House, Filkins, Lechlade, United Kingdom, GL7 3JJ

Director01 February 2012Active
Home Farm House, Old Warden Park, Old Warden, Biggleswade, England, SG18 9DU

Director09 April 2019Active
Place House, Great Staughton, Huntingdon, PE19 5BB

Director10 September 2007Active
4, Adrian Mews, London, England, SW10 9AE

Director04 February 2013Active
Kirby Hall, Kirby-Le-Soken, Frinton-On-Sea, United Kingdom, CO13 0GD

Director23 April 2008Active
Home Farm House, Old Warden Park, Old Warden, Biggleswade, United Kingdom, SG18 9DU

Director23 April 2008Active
Springwood House, Ickwell Green, Biggleswade, United Kingdom, SG18 9EE

Director04 February 2013Active

People with Significant Control

Richard Shuttleworth Trustees
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Old Warden Park, Old Warden, Biggleswade, England, SG18 9EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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