Warden Homes Limited

Active05118070 Private limited company
Incorporated
4 May 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
North West
Address
Damar House Richard Street
Kirkham
Preston
PR4 2HU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
British
Born January 1971 (55)
Williams, Ian Francis
Secretary · Appointed 1 May 2022
Director · Appointed 1 September 2021
British
Born December 1969 (56)
Officer history (6 former)
1 June 2022
Appointed Atkinson, Alan Adrian as Director
1 May 2022
Appointed Williams, Ian Francis as Secretary
30 April 2022
Resigned Kenworthy, Richard David as Secretary
1 September 2021
Appointed Williams, Ian Francis as Director
30 August 2021
Resigned Kenworthy, Richard David as Director
24 May 2013
Resigned Kenworthy, David as Director
24 May 2013
Resigned Kenworthy, Mary Elizabeth as Director
4 May 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
4 May 2004
Appointed Kenworthy, David as Director
4 May 2004
Appointed Kenworthy, Mary Elizabeth as Director
4 May 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
4 May 2004
Appointed Kenworthy, Richard David as Director
4 May 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
4 May 2004
Appointed Kenworthy, Richard David as Secretary
4 May 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 August 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 13446781
Former controllers (1)
23 August 2021
Ceased Richard David Kenworthy — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Warden Builders Limited Owns 75–100% of shares
Warden Homes Limited This company Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company31 January 2026
19 June 2026Confirmation statement with no updates4 May 2026
22 October 2025Accounts for a dormant company31 January 2025
30 June 2025Confirmation statement with no updates4 May 2025
4 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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