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WARDEN HOMES LIMITED

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

This company is commonly known as Warden Homes Limited. The company was founded 20 years ago and was given the registration number 05118070. 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 HOMES LIMITED
Company Number:05118070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:31 January 2023
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

Secretary01 May 2022Active
Damar House, Richard Street, Kirkham, Preston, PR4 2HU

Director01 June 2022Active
Damar House, Richard Street, Kirkham, Preston, PR4 2HU

Director01 September 2021Active
Damar House, Richard Street, Kirkham, Preston, PR4 2HU

Secretary04 May 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary04 May 2004Active
The Hollies, 18 Clifton Drive, Lytham, FY8 5RQ

Director04 May 2004Active
The Hollies, 18 Clifton Drive, Lytham, FY8 5RQ

Director04 May 2004Active
Damar House, Richard Street, Kirkham, Preston, PR4 2HU

Director04 May 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director04 May 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 Richard David Kenworthy
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Damar House, Richard Street, Preston, PR4 2HU
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-10Accounts

Accounts with accounts type dormant.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Officers

Termination secretary company with name termination date.

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2022-06-28Officers

Appoint person secretary company with name date.

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2022-06-27Officers

Appoint person director company with name date.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-12-09Officers

Appoint person director company with name date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Officers

Change person director company with change date.

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2016-05-11Officers

Change person secretary company with change date.

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