Warden Holdings Limited

DataGardener
dissolved
Unknown

Warden Holdings Limited

06032054•Private Limited With Share Capital

Damar House Richard Street, Kirkham, Preston, PR42HU
Website01772675750

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Incorporated

18/12/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Warden Holdings Limited (06032054) is a private limited with share capital incorporated on 18/12/2006 (19 years old) and registered in preston, PR42HU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 18/12/2006
PR42HU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

8

Shareholders

Board of Directors

2
A
alan adrian atkinson
director
I
ian francis williams
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Gazette Dissolved Voluntary
Category:Gazette
Date:28-10-2025
Gazette Notice Voluntary
Category:Gazette
Date:12-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Auditors Resignation Company
Category:Auditors
Date:02-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:23-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2012
Capital Allotment Shares
Category:Capital
Date:21-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:21-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:21-09-2011
Resolution
Category:Resolution
Date:21-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Address
Date:22-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Capital
Date:14-02-2007
Legacy
Category:Accounts
Date:29-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Mortgage
Date:17-01-2007
Incorporation Company
Category:Incorporation
Date:18-12-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2025
Filing Date04/07/2024
Latest Accounts30/11/2023

Trading Addresses

Damar House, Richard Street, Kirkham, Preston, Lancashire, PR42HU

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Contact

01772675750
www.warden.co.uk
Damar House Richard Street, Kirkham, Preston, PR42HU