Warden Builders Limited

Active05235804 Private limited company
Incorporated
20 September 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
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2021
British
Born January 1971 (55)
Director · Appointed 31 August 2021
British
Born December 1969 (56)
Officer history (5 former)
31 August 2021
Appointed Atkinson, Alan Adrian as Director
31 August 2021
Appointed Williams, Ian Francis as Director
31 August 2021
Resigned Kenworthy, Mary Elizabeth as Secretary
31 August 2021
Resigned Kenworthy, David as Director
31 August 2021
Resigned Kenworthy, Mary Elizabeth as Director
20 September 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
20 September 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
20 September 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
20 September 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
20 September 2004
Appointed Kenworthy, Mary Elizabeth as Secretary
20 September 2004
Appointed Kenworthy, David as Director
20 September 2004
Appointed Kenworthy, Mary Elizabeth as Director

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 (2)
31 August 2021
Ceased David Kenworthy — Owns 25–50% of shares
23 August 2021
Ceased Mary Elizabeth Kenworthy — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company30 September 2025
22 October 2025Confirmation statement with no updates20 September 2025
30 June 2025Accounts for a dormant company30 September 2024
4 October 2024Confirmation statement with no updates20 September 2024
4 September 2024Compulsory strike-off action has been discontinued
Show all recent filings

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