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WARRENDALE GROUP LIMITED - High Warrendale Farm, Warter, York, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 04626564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- High Warrendale Farm
- Warter
- York
- East Yorkshire
- YO42 1XG High Warrendale Farm, Warter, York, East Yorkshire, YO42 1XG UK
Management
- Managing Directors
- BLOOM, James Cubitt
- BLOOM, Rachel Margaret
- THORNTON, James Richard
- Company secretaries
- BLOOM, James Cubitt
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-31
- Age Of Company 2002-12-31 21 years
- SIC/NACE
- 01490
Ownership
- Beneficial Owners
- Mr James Cubitt Bloom
- Mrs Rachel Margaret Bloom
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARRENDALE FARMS LIMITED
- Legal Entity Identifier (LEI)
- 213800QMANLIEW3LA594
- Filing of Accounts
- Due Date: 2024-03-20
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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WARRENDALE GROUP LIMITED Company Description
- WARRENDALE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04626564. Its current trading status is "live". It was registered 2002-12-31. It was previously called WARRENDALE FARMS LIMITED. It has declared SIC or NACE codes as "01490". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-09-30. The latest annual return was filed up to 2012-12-31.It can be contacted at High Warrendale Farm .
Get WARRENDALE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warrendale Group Limited - High Warrendale Farm, Warter, York, East Yorkshire, United Kingdom
- 2002-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-14) - TM01
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certificate-change-of-name-company (2023-07-06) - CERTNM
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change-account-reference-date-company-previous-extended (2023-06-14) - AA01
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confirmation-statement-with-updates (2023-02-20) - CS01
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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mortgage-satisfy-charge-full (2023-12-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
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change-account-reference-date-company-previous-shortened (2023-12-20) - AA01
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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mortgage-satisfy-charge-full (2021-04-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01
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confirmation-statement-with-updates (2020-02-04) - CS01
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accounts-with-accounts-type-group (2020-10-09) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-06-28) - MR04
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capital-statement-capital-company-with-date-currency-figure (2019-10-27) - SH19
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capital-allotment-shares (2019-10-10) - SH01
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legacy (2019-10-10) - SH20
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legacy (2019-10-10) - CAP-SS
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resolution (2019-10-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-09-26) - SH08
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resolution (2019-09-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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accounts-with-accounts-type-group (2019-07-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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change-account-reference-date-company-previous-shortened (2018-09-25) - AA01
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capital-allotment-shares (2018-10-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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accounts-with-accounts-type-group (2018-12-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-07) - CS01
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mortgage-satisfy-charge-full (2017-02-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-14) - MR01
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accounts-with-accounts-type-group (2017-10-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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accounts-with-accounts-type-group (2016-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01
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resolution (2016-02-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-02-10) - SH08
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA
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legacy (2012-10-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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legacy (2011-05-26) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-01-15) - 395
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legacy (2009-09-14) - 88(2)
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legacy (2009-01-13) - 363a
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legacy (2009-01-15) - 400
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legacy (2009-01-14) - 403a
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accounts-with-accounts-type-total-exemption-small (2009-09-02) - AA
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resolution (2009-09-14) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA
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legacy (2008-08-19) - 395
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legacy (2008-03-12) - 363a
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legacy (2007-01-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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accounts-with-accounts-type-total-exemption-small (2006-09-29) - AA
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legacy (2006-01-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-15) - AA
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legacy (2004-01-20) - 363s
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legacy (2003-01-14) - 288b
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legacy (2003-02-19) - 395
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legacy (2003-01-14) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-12-31) - NEWINC