Warden Construction Limited
Company Profile
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MediumWarden Construction Limited
00533082•Private Limited With Share Capital
Damar House Richard Street, Kirkham, Preston, PR42HU
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Incorporated
08/05/1954
Company Age
71 years
Directors
6
Employees
79
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Warden Construction Limited (00533082) is a private limited with share capital incorporated on 08/05/1954 (71 years old) and registered in preston, PR42HU. The company operates under SIC code 41100 - development of building projects.
An integrated construction servicehigh quality output, innovation, sustainability, flexibility, approachability and genuine respect for our staff and customers are the values that has seen warden develop from a family run building contractor into a leading construction solutions provider, delivering...
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 08/05/1954
PR42HU
79 employees
Financial Overview
Total Assets
£11.43M
Liabilities
£9.07M
Net Assets
£2.36M
Turnover
£26.75M
Cash
£4.79M
Key Metrics
79
Employees
6
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
5
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2018
Auditors Resignation Company
Category:Auditors
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Auditors Resignation Company
Category:Auditors
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Address
Date:15-09-2009
Legacy
Category:Address
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Address
Date:15-09-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:01-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Address
Date:02-09-2008
Legacy
Category:Address
Date:02-09-2008
Legacy
Category:Address
Date:22-08-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:15-06-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Mortgage
Date:01-02-2007
Legacy
Category:Mortgage
Date:01-02-2007
Legacy
Category:Mortgage
Date:01-02-2007
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Officers
Date:19-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:10-05-2005
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2004
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:15-07-2004
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date01/08/2025
Latest Accounts30/11/2024
Trading Addresses
Damar House, Richard Street, Kirkham, Preston, Lancashire, PR42HURegistered
Related Companies
2
Contact
01772675750estimating@warden.co.ukinfo@warden.co.ukwarden.co.uk
Damar House Richard Street, Kirkham, Preston, PR42HU