Company information:
Warden Construction Limited (No: 00533082)
Address: DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU
Status: Active
Incorporated: 05-Aug-1954
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: ALAN ADRIAN ATKINSON ( DOB: Jan-1971 From: Dec-2004 )
Current Director: KAREN BROWNE ( DOB: Nov-1968 From: Apr-2007 )
Current Director: DANIEL THOMAS CULSHAW ( DOB: Nov-1979 From: Sep-2021 )
Current Director: MICHAEL HOWARD THOMSON ( DOB: Jul-1973 From: Apr-2019 )
Current Director: IAN FRANCIS WILLIAMS ( DOB: Dec-1969 From: Dec-2004 )
Current Director: JILL WILLIAMS ( DOB: Oct-1970 From: Apr-2023 )
Current Secretary: ALAN ADRIAN ATKINSON ( From: Sep-2021 )
Resigned Director: DAVID ASHWORTH ( DOB: Apr-1942 From: Aug-1991 To: Jun-2000 )
Resigned Director: WALTER BARROW ( DOB: May-1954 From: Aug-1991 To: May-2009 )
Resigned Director: PETER BINNIE ( DOB: Feb-1956 From: Sep-1996 To: Sep-2001 )
Resigned Director: NIGEL HAWKINS ( DOB: Sep-1961 From: Dec-2007 To: Jun-2017 )
Resigned Director: MARY ELIZABETH KENWORTHY ( DOB: Apr-1946 From: Aug-1991 To: Feb-2007 )
Resigned Director: DAVID KENWORTHY ( DOB: Sep-1946 From: Aug-1991 To: Feb-2007 )
Resigned Director: RICHARD DAVID KENWORTHY ( DOB: Jun-1972 From: Dec-2004 To: Aug-2021 )
Resigned Director: PETER LONGRIGG ( DOB: Dec-1946 From: Aug-1991 To: Oct-1992 )
Resigned Director: ALLAN PETER JAMES WOOD ( DOB: Oct-1966 From: Oct-2019 To: Mar-2023 )
Resigned Secretary: RICHARD DAVID KENWORTHY ( DOB: Jun-1972 From: Mar-1997 To: Aug-2021 )
Resigned Secretary: KENNETH FRANCIS PITZ ( From: Aug-1991 To: Mar-1997 )
Persons of Significant Control:
Warden Holdings Ltd, Damar House Richard Street, Kirkham, Preston, PR4 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-20)
Mr Richard David Kenworthy, Damar House Richard Street, Kirkham, Preston, PR4 2HU: Has significant influence or control (Notified: 2016-06-30, Ceased: 2021-08-24)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,018,651 | 1,007,920 | 0.0,0.0,0.0,0.0,1018651.0,1007920.0 | ||||
| Fixed assets / Property, plant and equipment | 428,651 | 417,920 | 0.0,0.0,0.0,0.0,428651.0,417920.0 | ||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investment property | 590,000 | 590,000 | 0.0,0.0,0.0,0.0,590000.0,590000.0 | ||||
| Current assets | 9,741,422 | 11,871,212 | 0.0,0.0,0.0,0.0,9741422.0,11871212.0 | ||||
| Current assets / Total inventories | 75,000 | 75,000 | 0.0,0.0,0.0,0.0,75000.0,75000.0 | ||||
| Current assets / Debtors | 7,485,597 | 7,562,629 | 0.0,0.0,0.0,0.0,7485597.0,7562629.0 | ||||
| Current assets / Cash at bank and on hand | 2,180,825 | 4,233,583 | 0.0,0.0,0.0,0.0,2180825.0,4233583.0 | ||||
| Net current assets (liabilities) | 3,092,452 | 3,614,262 | 0.0,0.0,0.0,0.0,3092452.0,3614262.0 | ||||
| Total assets less current liabilities | 4,111,103 | 4,622,182 | 0.0,0.0,0.0,0.0,4111103.0,4622182.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 125,938 | 125,851 | 0.0,0.0,0.0,0.0,125938.0,125851.0 | ||||
| Net assets (liabilities) | 3,343,498 | 4,074,664 | 0.0,0.0,0.0,0.0,3343498.0,4074664.0 | ||||
| Equity / share capital and reserves | 2,237,897 | 2,444,954 | 2,570,679 | 2,327,730 | 3,343,498 | 4,074,664 | 2237897.0,2444954.0,2570679.0,2327730.0,3343498.0,4074664.0 |