WARDEN CONSTRUCTION LIMITED
Overview
| Company Name | WARDEN CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00533082 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARDEN CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is WARDEN CONSTRUCTION LIMITED located?
| Registered Office Address | Damar House Richard Street Kirkham PR4 2HU Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARDEN CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARDEN BUILDERS LIMITED | May 08, 1954 | May 08, 1954 |
What are the latest accounts for WARDEN CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WARDEN CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for WARDEN CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 25, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Nov 30, 2024 | 28 pages | AA | ||
Notification of Warden Construction Group Limited as a person with significant control on Dec 03, 2024 | 2 pages | PSC02 | ||
Cessation of Warden Holdings Ltd as a person with significant control on Dec 03, 2024 | 1 pages | PSC07 | ||
Appointment of Mr James Jeffrey Flitcroft as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2023 | 29 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jill Williams as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Termination of appointment of Allan Peter James Wood as a director on Mar 17, 2023 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2022 | 30 pages | AA | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 31 pages | AA | ||
Appointment of Mr Alan Adrian Atkinson as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Richard David Kenworthy as a person with significant control on Aug 24, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Daniel Thomas Culshaw as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard David Kenworthy as a secretary on Aug 24, 2021 | 1 pages | TM02 | ||
Termination of appointment of Richard David Kenworthy as a director on Aug 24, 2021 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2020 | 31 pages | AA | ||
Termination of appointment of Karen Browne as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Who are the officers of WARDEN CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Alan Adrian | Secretary | Richard Street Kirkham PR4 2HU Preston Damar House | 286967600001 | |||||||
| ATKINSON, Alan Adrian | Director | Richard Street Kirkham PR4 2HU Preston Damar House United Kingdom | England | British | 99910010002 | |||||
| CULSHAW, Daniel Thomas | Director | Richard Street Kirkham PR4 2HU Preston Damar House | England | British | 286855110001 | |||||
| FLITCROFT, James Jeffrey | Director | Richard Street Kirkham PR4 2HU Preston Damar House | England | British | 330779090001 | |||||
| WILLIAMS, Ian Francis | Director | Richard Street Kirkham PR4 2HU Preston Damar House United Kingdom | England | British | 100058130002 | |||||
| WILLIAMS, Jill | Director | Richard Street Kirkham PR4 2HU Preston Damar House | England | British | 302629680001 | |||||
| KENWORTHY, Richard David | Secretary | Richard Street Kirkham PR4 2HU Preston Damar House United Kingdom | British | Managing Director | 82778550002 | |||||
| PITZ, Kenneth Francis | Secretary | 37 Woodside Way RH1 4DD Redhill Surrey | British | 15796700001 | ||||||
| ASHWORTH, David | Director | The Shambles Minstrel Walk FY6 7EF Poulton Le Fylde Lancashire | British | Chartered Surveyor | 15796750001 | |||||
| BARROW, Walter | Director | 1 Anslow Court Lime Grove FY8 2QQ Lytham St Annes Lancashire | British | Company Director | 15796740002 | |||||
| BINNIE, Peter | Director | 49 Wilderwood Close Whittle Le Woods PR6 1SH Chorley Lancashire | British | Civil Engineer | 49539200001 | |||||
| BROWNE, Karen | Director | Richard Street Kirkham PR4 2HU Preston Damar House United Kingdom | England | British | Financial Director | 138895790002 | ||||
| HAWKINS, Nigel | Director | Richard Street Kirkham PR4 2HU Preston Damar House United Kingdom | England | British | Construction Director | 138902300003 | ||||
| KENWORTHY, David | Director | The Hollies 18 Clifton Drive FY8 5RQ Lytham Lancashire | United Kingdom | British | Engineer | 21215110002 | ||||
| KENWORTHY, Mary Elizabeth | Director | The Hollies 18 Clifton Drive FY8 5RQ Lytham Lancashire | United Kingdom | British | Company Director | 15796720002 | ||||
| KENWORTHY, Richard David | Director | Richard Street Kirkham PR4 2HU Preston Damar House United Kingdom | United Kingdom | British | Managing Director | 82778550002 | ||||
| LONGRIGG, Peter | Director | 20 Fairfield Court FY7 7LR Fleetwood Lancashire | British | Company Director | 44536810001 | |||||
| THOMSON, Michael Howard | Director | Richard Street Kirkham PR4 2HU Preston Damar House | England | British | Director | 239794510001 | ||||
| WOOD, Allan Peter James | Director | Richard Street Kirkham PR4 2HU Preston Damar House | England | British | Health, Safety & Environmental | 263063170001 |
Who are the persons with significant control of WARDEN CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warden Construction Group Limited | Dec 03, 2024 | Richard Street Kirkham PR4 2HU Preston Damar House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Warden Holdings Ltd | Dec 20, 2019 | Richard Street Kirkham PR4 2HU Preston Damar House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard David Kenworthy | Jun 30, 2016 | Richard Street Kirkham PR4 2HU Preston Damar House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0