Warrendale Cottage Ltd. Head office in Denbighshire. Check Director.

Warrendale Cottage Ltd, Denbighshire

Warrendale Cottage Ltd is a private limited company. Registered at 45 Vale Street, Denbigh, Denbighshire LL16 3AH, the aforementioned 19 years old company was incorporated on 2004-07-09 and is officially categorised as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
2 directors can be found in the firm: Sarah K. (appointed on 28 November 2014), Marjorie K. (appointed on 12 July 2004). Moving to the secretaries (1 in total), we can name: Geoffrey G. (appointed on 12 July 2004).

About
Name: Warrendale Cottage Ltd
Number: 05175402
Incorporation date: 2004-07-09
End of financial year: 31 March


Address:	45 Vale Street Denbigh Denbighshire LL16 3AH
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Marjorie K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sarah K.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	189,808	397,591	412,841	771,013	330,350
Total Assets Less Current Liabilities	1,608,669	1,735,153	1,744,225	2,021,815	2,109,136

The deadline for Warrendale Cottage Ltd confirmation statement filing is 2024-07-05. The last one was filed on 2023-06-21. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Marjorie K. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 21, 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates April 5, 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates June 21, 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates March 31, 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 31, 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 31, 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 31, 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates March 31, 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 051754020002, created on October 4, 2017 filed on: 16th, October 2017 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with updates March 31, 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 26th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 5th, April 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, October 2015 \| accounts	Free Download (8 pages)
AP01	On November 28, 2014 new director was appointed. filed on: 16th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 16th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 16, 2015: 181000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2014 filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 15, 2014: 181000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, December 2013 \| accounts	Free Download (8 pages)
SH01	Capital declared on August 19, 2013: 1000.00 GBP filed on: 13th, September 2013 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2013 filed on: 15th, August 2013 \| annual return	Free Download (5 pages)
CH03	On June 1, 2012 secretary's details were changed filed on: 15th, August 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2012 filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (8 pages)
SH01	Capital declared on April 1, 2007: 180000.00 GBP filed on: 28th, July 2011 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2011 filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2010 filed on: 14th, July 2010 \| annual return	Free Download (4 pages)
CH01	On July 9, 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, January 2010 \| accounts	Free Download (8 pages)
363a	Period up to July 13, 2009 - Annual return with full member list filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 8th, April 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 31st, January 2009 \| accounts	Free Download (8 pages)
363a	Period up to July 18, 2008 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 30th, January 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 03/01/08 filed on: 30th, January 2008 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, January 2008 \| accounts	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 8th, January 2008 \| mortgage	Free Download (3 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, February 2007 \| accounts	Free Download (8 pages)
288b	On August 22, 2006 Director resigned filed on: 22nd, August 2006 \| officers	Free Download (1 page)
363a	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, January 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on July 31, 2004. Value of each share 1 £, total number of shares: 2. filed on: 26th, September 2005 \| capital	Free Download (1 page)
363a	Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
288a	On October 8, 2004 New secretary appointed filed on: 8th, October 2004 \| officers	Free Download (2 pages)
288a	On October 4, 2004 New director appointed filed on: 4th, October 2004 \| officers	Free Download (2 pages)
288a	On September 24, 2004 New director appointed filed on: 24th, September 2004 \| officers	Free Download (2 pages)
288b	On July 13, 2004 Secretary resigned filed on: 13th, July 2004 \| officers	Free Download (1 page)
288b	On July 13, 2004 Director resigned filed on: 13th, July 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2004 \| incorporation	Free Download (9 pages)

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