Company information:
Warden Holdings Limited (No: 06032054)
Address: DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU
Status: Active
Incorporated: 18-Dec-2006
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: ALAN ADRIAN ATKINSON ( DOB: Jan-1971 From: Dec-2006 )
Current Director: KAREN BROWNE ( DOB: Nov-1968 From: Apr-2009 )
Current Director: IAN FRANCIS WILLIAMS ( DOB: Dec-1969 From: Dec-2006 )
Current Secretary: ALAN ADRIAN ATKINSON ( From: Sep-2021 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Director: NIGEL HAWKINS ( DOB: Sep-1961 From: Apr-2009 To: Jun-2017 )
Resigned Director: RICHARD DAVID KENWORTHY ( DOB: Jun-1972 From: Dec-2006 To: Aug-2021 )
Resigned Secretary: RICHARD DAVID KENWORTHY ( DOB: Jun-1972 From: Dec-2006 To: Aug-2021 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-2006 To: Dec-2006 )
Persons of Significant Control:
Warden Construction Group Limited, Damar House Richard Street Richard Street, Kirkham, Preston, PR4 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-24)
Mr Richard David Kenworthy, Damar House Richard Street, Kirkham, Preston, PR4 2HU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2021-08-24)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,508,605 | 1,508,605 | 1,508,605 | 1,508,605 | 1508605.0,1508605.0,0.0,1508605.0,1508605.0 | |
| Current assets / Debtors | 125 | 125 | 125 | 125 | 125.0,125.0,0.0,125.0,125.0 | |
| Net current assets (liabilities) | -835,228 | -835,228 | -900,228 | -900,228 | -835228.0,-835228.0,0.0,-900228.0,-900228.0 | |
| Total assets less current liabilities | 673,377 | 608,377 | 608,377 | 673377.0,0.0,0.0,608377.0,608377.0 | ||
| Equity / share capital and reserves | 673,377 | 673,377 | 608,377 | 608,377 | 673377.0,0.0,673377.0,608377.0,608377.0 |