Old Warden Limited

Active06366021 Private limited company
Incorporated
10 September 2007 (19 years)
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Licensed restaurants (56101)
Other letting and operating of own or leased real estate (68209)
Museums activities (91020)
Directors
Richard Michael Williams
Jean-Michel Malcolm Munn
Owned by
Accounts type
Small
Region
East of England
Address
Old Warden Park
Old Warden Park
Biggleswade
SG18 9EP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Richard Michael
Director · Appointed 24 March 2025
British
Born January 1979 (47)
Munn, Jean-Michel Malcolm
Director · Appointed 24 March 2025
British
Born August 1973 (53)
Director · Appointed 21 March 2022
Also at Richard Shuttleworth Trustees · more companies
British
Born July 1965 (61)
Director · Appointed 4 February 2013
Also at Richard Shuttleworth Trustees · more companies
British
Born February 1959 (67)
Officer history (11 former)
24 March 2025
Appointed Munn, Jean-Michel Malcolm as Director
24 March 2025
Appointed Williams, Richard Michael as Director
28 March 2023
Resigned Wood, Edmund Michael as Director
1 February 2023
Resigned Dalley, Rebecca Jane as Secretary
1 February 2023
Resigned Dalley, Rebecca Jane as Director
21 March 2022
Appointed Dalley, Rebecca Jane as Secretary
21 March 2022
Appointed Griffiths, Charles Bruce as Director
21 March 2022
Resigned Rutt, Andrew Philip as Secretary
9 April 2019
Appointed Dalley, Rebecca Jane as Director
31 January 2014
Resigned Grisay, Alain Leopold as Director
17 October 2013
Resigned Allison, John Shakespeare, Sir as Director
4 February 2013
Resigned Haig-Thomas, Anthony as Director
4 February 2013
Appointed Grisay, Alain Leopold as Director
4 February 2013
Appointed Wood, Edmund Michael as Director
4 February 2013
Appointed Routsis, Timothy as Director
4 February 2013
Resigned Duberly, Archibald Hugh, Sir as Director
1 February 2012
Appointed Allison, John Shakespeare, Sir as Director
26 January 2011
Resigned Manna, Timothy John as Director
12 December 2008
Resigned Smith, David John as Secretary
12 December 2008
Appointed Rutt, Andrew Philip as Secretary
23 April 2008
Appointed Manna, Timothy John as Director
23 April 2008
Appointed Haig-Thomas, Anthony as Director
23 April 2008
Appointed Smith, David John as Secretary
23 April 2008
Resigned Allen, Andrew John as Secretary
10 September 2007
Appointed Allen, Andrew John as Secretary
10 September 2007
Appointed Duberly, Archibald Hugh, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company By Guarantee
Reg. no. 02712981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates3 September 2026
20 June 2018Registered office address changed

Some other companies at this address

Richard Shuttleworth Trustees

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