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

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

This company is commonly known as Warden Developments Limited. The company was founded 29 years ago and was given the registration number 03020059. The firm's registered office is in BIGGLESWADE. You can find them at Park Farm Warden Street, Old Warden, Biggleswade, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WARDEN DEVELOPMENTS LIMITED
Company Number:03020059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Park Farm Warden Street, Old Warden, Biggleswade, Bedfordshire, SG18 9LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Secretary28 February 1995Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director01 October 1997Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director28 February 1995Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary09 February 1995Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director09 February 1995Active

People with Significant Control

Mr Nigel Lewis
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Change account reference date company previous shortened.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type unaudited abridged.

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2023-03-01Accounts

Change account reference date company previous extended.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-10Officers

Change person secretary company with change date.

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2022-01-10Officers

Change person director company with change date.

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2022-01-10Officers

Change person director company with change date.

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2022-01-10Address

Change registered office address company with date old address new address.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Accounts

Accounts with accounts type total exemption small.

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