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WARRENDALE COTTAGE LTD

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

This company is commonly known as Warrendale Cottage Ltd. The company was founded 20 years ago and was given the registration number 05175402. The firm's registered office is in DENBIGHSHIRE. You can find them at 45 Vale Street, Denbigh, Denbighshire, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:WARRENDALE COTTAGE LTD
Company Number:05175402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:45 Vale Street, Denbigh, Denbighshire, LL16 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cockpit Yard, Middle Lane, Denbigh, Wales, LL16 3UW

Secretary12 July 2004Active
Warren Cottage, Old Warren, Chester, CH4 0EG

Director12 July 2004Active
Pen-Y-Cae, Old Warren, Broughton, Chester, United Kingdom, CH4 0EG

Director28 November 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 July 2004Active
Warrendale Cottage, Old Warren, Chester, CH4 0EG

Director12 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 July 2004Active

People with Significant Control

Ms Marjorie Elizabeth Kirby
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:United Kingdom
Address:Warren Cottage, Old Warren, Chester, United Kingdom, CH4 0EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Sarah Kirby
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:Pen-Y-Cae, Old Warren, Chester, United Kingdom, CH4 0EG
Nature of control:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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