Warrendale Cottage Ltd
Company Profile
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MicroWarrendale Cottage Ltd
05175402•Private Limited With Share Capital
6 Hall Square, Denbigh, Denbighshire, LL163NU
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Incorporated
09/07/2004
Company Age
21 years
Directors
2
Employees
28
SIC Code
87300
Risk
very low risk
Company Overview
Registration, classification & business activity
Warrendale Cottage Ltd (05175402) is a private limited with share capital incorporated on 09/07/2004 (21 years old) and registered in denbighshire, LL163NU. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Warrendale cottage ltd is a hospital & health care company based out of 45 vale st, denbigh, united kingdom.
Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 09/07/2004
LL163NU
28 employees
Financial Overview
Total Assets
£2.40M
Liabilities
£116.5K
Net Assets
£2.29M
Est. Turnover
£867.9K
AI Estimated
Unreported
Cash
£474.2K
Key Metrics
28
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Capital Allotment Shares
Category:Capital
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Capital Allotment Shares
Category:Capital
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:18-07-2008
Legacy
Category:Capital
Date:30-01-2008
Resolution
Category:Resolution
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Mortgage
Date:08-01-2008
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Capital
Date:26-09-2005
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Incorporation Company
Category:Incorporation
Date:09-07-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
6 Hall Square, Denbigh, Denbighshire, LL163NURegistered
45 Vale Street, Denbigh, Clwyd, LL163AH
Related Companies
1
Contact
01244537318enquiries@warrendale-cottage.co.ukwarrendale-cottage.co.uk
6 Hall Square, Denbigh, Denbighshire, LL163NU