Warden Law Developments Limited

Active02385936 Private limited company
Incorporated
18 May 1989 (37 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Terence Milner
Accounts type
Total exemption full
Region
North East
Address
1 Warden Law Lane
Old Silksworth
Sunderland
SR3 2PD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 May 2006
British
Director · Appointed 1 November 1994
British
Born December 1970 (55)
Director
British
Born December 1941 (84)
Officer history (3 former)
1 October 2012
Resigned Milner, Carolyn as Director
2 May 2006
Appointed Milner, Peter as Secretary
1 November 1994
Appointed Milner, Terence as Director
1 November 1994
Appointed Milner, Carolyn as Director
16 May 1992
Resigned Milner, Peter as Secretary
16 May 1992
Resigned Brown, Evelyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1970 (55)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,306
Cash
£789
Employees
2
Debt Ratio
98%
Current Ratio
1.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£71,167) (£66,130) (£56,540) £7,906 £3,664 £2,306
Balance sheet detail
202520242023202220212020
Fixed Assets£268£405
Current Assets£100,902£125,571£130,614£194,367£194,272£200,267
Debtors£5,538£29,669£33,304£4,672£4,683£3,299
Cash£789£1,327£2,735£545£439£7,818
Creditors (< 1 year)£90,214£13,143£13,539£61,561£64,295£65,689
Creditors (> 1 year)£8,650£109,169£109,169£189,346£196,107£205,745
Net Current Assets£10,688£112,428£117,075£132,806£129,977£134,578
Net Assets£2,306£3,664£7,906(£56,540)(£66,130)(£71,167)
Shareholder Funds£2,306£3,664£7,906(£56,540)(£66,130)(£71,167)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates18 May 2026
31 March 2026Total exemption full accounts30 June 2025
5 February 2026Satisfaction of a charge in full
5 February 2026Satisfaction of a charge in full
5 February 2026Satisfaction of a charge in full
Show all recent filings

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