Warden Builders Limited in Kirkham PRESTON - PR4 2HU

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Warden Builders Limited PRESTON

Warden Builders started in year 2004 as Private Limited Company with registration number 05235804. The Warden Builders company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Preston at Damar House Richard Street. Postal code: PR4 2HU. Since 2004/12/13 Warden Builders Limited is no longer carrying the name Warden Construction.

The firm has 2 directors, namely Alan A., Ian W.. Of them, Alan A., Ian W. have been with the company the longest, being appointed on 31 August 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mary K. who worked with the the firm until 31 August 2021.

Warden Builders Limited Address / Contact

Office Address	Damar House Richard Street
Office Address2	Kirkham
Town	Preston
Post code	PR4 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05235804
Date of Incorporation	Mon, 20th Sep 2004
Industry	Development of building projects
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Alan A.

Position: Director

Appointed: 31 August 2021

Ian W.

Position: Director

Appointed: 31 August 2021

David K.

Position: Director

Appointed: 20 September 2004

Resigned: 31 August 2021

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2004

Resigned: 20 September 2004

Mary K.

Position: Secretary

Appointed: 20 September 2004

Resigned: 31 August 2021

Mary K.

Position: Director

Appointed: 20 September 2004

Resigned: 31 August 2021

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 20 September 2004

Resigned: 20 September 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Warden Construction Group Limited from Preston, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is David K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary K., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Warden Construction Group Limited

Damar House Richard Street, Kirkham, Preston, PR4 2HU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	13446781
Notified on	23 August 2021
Nature of control:	75,01-100% shares

David K.

Notified on	30 June 2016
Ceased on	31 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Mary K.

Notified on	30 June 2016
Ceased on	23 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Warden Construction	December 13, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							2	2	2	2	2	2
Net Assets Liabilities							2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 15th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 15th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 4th, July 2022	accounts	Free Download (2 pages)
TM02	2021/08/31 - the day secretary's appointment was terminated filed on: 1st, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/31. filed on: 1st, November 2021	officers	Free Download (2 pages)
TM01	2021/08/31 - the day director's appointment was terminated filed on: 1st, November 2021	officers	Free Download (1 page)
TM01	2021/08/31 - the day director's appointment was terminated filed on: 1st, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/31. filed on: 1st, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 14th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 25th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 20th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 12th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/20 with full list of members filed on: 25th, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 10th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/20 with full list of members filed on: 26th, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 11th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/20 with full list of members filed on: 24th, September 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/24	capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 3rd, May 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/20 with full list of members filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 13th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/20 with full list of members filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 13th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/20 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 12th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/09/20 with full list of members filed on: 8th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 13th, July 2009	accounts	Free Download (1 page)
190	Location of debenture register filed on: 23rd, September 2008	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, September 2008	address	Free Download (1 page)
363a	Annual return up to 2008/09/23 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (4 pages)
287	Registered office changed on 23/09/2008 from 4 fishergate court, fishergate preston lancs PR1 8QF filed on: 23rd, September 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 7th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 12th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 12th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 8th, November 2005	accounts	Free Download (4 pages)
363a	Annual return up to 2005/09/22 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 22nd, September 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, September 2005	address	Free Download (1 page)
287	Registered office changed on 22/09/05 from: 4 fishergate court fishergate preston PR1 8QF filed on: 22nd, September 2005	address	Free Download (1 page)
287	Registered office changed on 22/09/05 from: 4 fishergate court fishergate preston PR1 8QF filed on: 22nd, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, September 2005	address	Free Download (1 page)
363a	Annual return up to 2005/09/22 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (3 pages)
CERTNM	Company name changed warden construction LIMITEDcertificate issued on 13/12/04 filed on: 13th, December 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed warden construction LIMITEDcertificate issued on 13/12/04 filed on: 13th, December 2004	change of name	Free Download (2 pages)
288a	On 2004/10/07 New secretary appointed;new director appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/07 New director appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/07 New director appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/07 New secretary appointed;new director appointed filed on: 7th, October 2004	officers	Free Download (2 pages)
288b	On 2004/09/24 Secretary resigned filed on: 24th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/24 Secretary resigned filed on: 24th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/24 Director resigned filed on: 24th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/24 Director resigned filed on: 24th, September 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, September 2004	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 20th, September 2004	incorporation	Free Download (7 pages)

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