WARDOWN HOLDINGS LIMITED
Overview
| Company Name | WARDOWN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08810203 |
| 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 WARDOWN HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is WARDOWN HOLDINGS LIMITED located?
| Registered Office Address | Church View Chambers 38 Market Square LU5 6BS Toddington Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARDOWN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WARDOWN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for WARDOWN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Mark Anthony Jabri as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Baldwin as a director on Jan 10, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Anthony Jabri on Jun 21, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Anthony Jabri on Dec 12, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Wendy Susan Baldwin on Dec 12, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Philip Baldwin on Dec 12, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WARDOWN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Wendy Susan | Secretary | Townsend Farm Road Houghton Regis LU5 5BA Dunstable Townsend Industrial Estate Beds United Kingdom | 183571220001 | |||||||
| BALDWIN, Craig | Director | 38 Market Square LU5 6BS Toddington Church View Chambers Bedfordshire England | England | British | Managing Director | 266518790001 | ||||
| BALDWIN, Philip | Director | Townsend Farm Road Houghton Regis LU5 5BA Dunstable Townsend Industrial Estate Beds United Kingdom | England | British | Director | 19483360001 | ||||
| JABRI, Mark Anthony | Director | Townsend Farm Road Houghton Regis LU5 5BA Dunstable Townsend Industrial Estate Beds United Kingdom | England | British | Director | 127641900002 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of WARDOWN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Baldwin | Apr 06, 2016 | Townsend Farm Road Houghton Regis LU5 5BA Dunstable Townsend Industrial Estate Beds United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Wendy Susan Baldwin | Apr 06, 2016 | Townsend Farm Road Houghton Regis LU5 5BA Dunstable Townsend Industrial Estate Beds United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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