Old Warden Limited. Head office in Biggleswade. Check Director.

Old Warden Limited, Biggleswade

Old Warden Limited is a private limited company. Situated at Old Warden Park, Old Warden Park, Biggleswade SG18 9EP, the aforementioned 16 years old firm was incorporated on 2007-09-10 and is officially categorised as "licensed restaurants" (SIC code: 56101), "other letting and operating of own or leased real estate" (SIC code: 68209), "museums activities" (SIC code: 91020).
2 directors can be found in this enterprise: Charles G. (appointed on 21 March 2022), Timothy R. (appointed on 04 February 2013).

About
Name: Old Warden Limited
Number: 06366021
Incorporation date: 2007-09-10
End of financial year: 31 October


Address:	Old Warden Park Old Warden Park Biggleswade SG18 9EP
SIC code:	56101 - Licensed restaurants 68209 - Other letting and operating of own or leased real estate 91020 - Museums activities 33160 - Repair and maintenance of aircraft and spacecraft

Company staff

People with significant control

Richard Shuttleworth Trustees

6 April 2016

Address	Old Warden Park Old Warden, Biggleswade, SG18 9EP, England
Legal authority	Companies Act 2006
Legal form	Limited Company By Guarantee
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02712981
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Old Warden Limited confirmation statement filing is 2024-09-17. The last confirmation statement was submitted on 2023-09-03. The date for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up until 31 October 2022.

1 person of significant control is reported in the Companies House, an only firm Richard Shuttleworth Trustees that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Old Warden, SG18 9EP Biggleswade.

Company filing

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AA	Accounts for a small company made up to Monday 31st October 2022 filed on: 15th, April 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Accounts for a small company made up to Monday 31st October 2022 filed on: 15th, April 2023 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: Tuesday 28th March 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 1st February 2023 filed on: 15th, February 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st February 2023 filed on: 15th, February 2023 \| officers	Free Download (1 page)
CH01	On Friday 9th December 2022 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st October 2021 filed on: 6th, April 2022 \| accounts	Free Download (17 pages)
TM02	Secretary appointment termination on Monday 21st March 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 21st March 2022. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
AP03	On Monday 21st March 2022 - new secretary appointed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st October 2020 filed on: 17th, April 2021 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Thursday 31st October 2019 filed on: 11th, August 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2018 filed on: 6th, June 2019 \| accounts	Free Download (7 pages)
AP01	New director appointment on Tuesday 9th April 2019. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
CH01	On Saturday 9th March 2019 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from Old Warden Park Biggleswade Bedfordshire SG18 9EA to Old Warden Park Old Warden Park Biggleswade Bedfordshire SG18 9EP on Wednesday 20th June 2018 filed on: 20th, June 2018 \| address	Free Download (1 page)
SH01	150001.00 GBP is the capital in company's statement on Tuesday 1st November 2016 filed on: 25th, September 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, September 2017 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st October 2016 filed on: 8th, August 2017 \| accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Saturday 31st October 2015 filed on: 27th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 10th September 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 11th September 2015 capital
AA	Accounts for a small company made up to Friday 31st October 2014 filed on: 30th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 10th September 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st October 2013 filed on: 11th, August 2014 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Monday 24th February 2014 filed on: 24th, February 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 2nd January 2014 filed on: 2nd, January 2014 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 13th, September 2013 \| auditors	Free Download (1 page)
AR01	Annual return made up to Tuesday 10th September 2013 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2012 filed on: 12th, July 2013 \| accounts	Free Download (6 pages)
AP01	New director appointment on Friday 8th February 2013. filed on: 8th, February 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 7th February 2013 filed on: 7th, February 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 7th February 2013 filed on: 7th, February 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 7th February 2013. filed on: 7th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th February 2013. filed on: 7th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 10th September 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st October 2011 filed on: 8th, June 2012 \| accounts	Free Download (6 pages)
AP01	New director appointment on Friday 3rd February 2012. filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 10th September 2011 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st October 2010 filed on: 18th, May 2011 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Thursday 10th February 2011 filed on: 10th, February 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 10th September 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st October 2009 filed on: 25th, June 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 21st September 2009 filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st October 2008 filed on: 1st, July 2009 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2009 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/09/2008 to 31/10/2008 filed on: 29th, December 2008 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, December 2008 \| officers	Free Download (1 page)
288a	On Thursday 18th December 2008 Secretary appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
288b	On Thursday 18th December 2008 Appointment terminated secretary filed on: 18th, December 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Thursday 9th October 2008 filed on: 9th, October 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 9th, October 2008 \| officers	Free Download (1 page)
288a	On Thursday 5th June 2008 Director appointed filed on: 5th, June 2008 \| officers	Free Download (1 page)
288a	On Thursday 5th June 2008 Director appointed filed on: 5th, June 2008 \| officers	Free Download (1 page)
288a	On Tuesday 3rd June 2008 Secretary appointed filed on: 3rd, June 2008 \| officers	Free Download (1 page)
288b	On Tuesday 3rd June 2008 Appointment terminated secretary filed on: 3rd, June 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, September 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 10th, September 2007 \| incorporation	Free Download (12 pages)

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