UKBizDB.co.uk

WARDEN BUILDERS LIMITED

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

This company is commonly known as Warden Builders Limited. The company was founded 19 years ago and was given the registration number 05235804. The firm's registered office is in PRESTON. You can find them at Damar House Richard Street, Kirkham, Preston, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WARDEN BUILDERS LIMITED
Company Number:05235804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Damar House Richard Street, Kirkham, Preston, PR4 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Damar House, Richard Street, Kirkham, Preston, PR4 2HU

Director31 August 2021Active
Damar House, Richard Street, Kirkham, Preston, PR4 2HU

Director31 August 2021Active
The Hollies, 18 Clifton Drive, Lytham, FY8 5RQ

Secretary20 September 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary20 September 2004Active
The Hollies, 18 Clifton Drive, Lytham, FY8 5RQ

Director20 September 2004Active
The Hollies, 18 Clifton Drive, Lytham, FY8 5RQ

Director20 September 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director20 September 2004Active

People with Significant Control

Warden Construction Group Limited
Notified on:23 August 2021
Status:Active
Country of residence:England
Address:Damar House, Richard Street, Preston, England, PR4 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Kenworthy
Notified on:30 June 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:Damar House, Richard Street, Preston, PR4 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Elizabeth Kenworthy
Notified on:30 June 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:Damar House, Richard Street, Preston, PR4 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type dormant.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Persons with significant control

Notification of a person with significant control.

Download
2022-07-04Persons with significant control

Cessation of a person with significant control.

Download
2022-07-04Accounts

Accounts with accounts type dormant.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-11-05Persons with significant control

Cessation of a person with significant control.

Download
2021-11-01Officers

Termination secretary company with name termination date.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-11-01Officers

Appoint person director company with name date.

Download
2021-11-01Officers

Appoint person director company with name date.

Download
2021-06-28Accounts

Accounts with accounts type dormant.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type dormant.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Accounts

Accounts with accounts type dormant.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type dormant.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-04-20Accounts

Accounts with accounts type dormant.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

Download
2016-05-12Accounts

Accounts with accounts type dormant.

Download
2015-09-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.