Warrendale Group Limited. Head office in York. Check Director.

Warrendale Group Limited, York

Warrendale Group Limited is a private limited company. Once, it was named Warrendale Farms Limited (it was changed on 2023-07-06). Situated at High Warrendale Farm, Warter, York YO42 1XG, the above-mentioned 21 years old enterprise was incorporated on 2002-12-31 and is officially classified as "raising of other animals" (Standard Industrial Classification code: 1490).
3 directors can be found in this firm: James T. (appointed on 22 June 2018), Rachel B. (appointed on 09 January 2003), James B. (appointed on 09 January 2003). Moving to the secretaries (1 in total), we can name: James B. (appointed on 09 January 2003).

About
Name: Warrendale Group Limited
Number: 04626564
Incorporation date: 2002-12-31
End of financial year: 31 December


Address:	High Warrendale Farm Warter York YO42 1XG
SIC code:	1490 - Raising of other animals

Company staff

People with significant control

James B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rachel B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	1,119,839	791,191	663,547	624,914
Fixed Assets	2,935,039	3,429,078	3,976,595	5,005,784
Number Shares Allotted	-	100	100	100
Shareholder Funds	995,235	908,860	999,962	1,255,939
Tangible Fixed Assets	2,621,196	3,089,836	3,611,242	4,670,005
Total Assets Less Current Liabilities	3,381,808	3,522,090	3,762,457	3,560,246

The target date for Warrendale Group Limited confirmation statement filing is 2024-03-05. The most current one was submitted on 2023-02-20. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 30 September 2021.

2 persons of significant control are reported in the Companies House, namely: James B. who has 1/2 or less of shares, 1/2 or less of voting rights. Rachel B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Previous accounting period shortened to 2022/12/30 filed on: 20th, December 2023 \| accounts	Free Download (1 page)

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AA01	Previous accounting period shortened to 2022/12/30 filed on: 20th, December 2023 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2022/12/31 from 2022/09/30 filed on: 14th, June 2023 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 5th, October 2022 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 4th, October 2021 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 9th, October 2020 \| accounts	Free Download (41 pages)
SH19	124.00 GBP is the capital in company's statement on 2019/10/27 filed on: 27th, October 2019 \| capital	Free Download (9 pages)
SH20	Statement by Directors filed on: 10th, October 2019 \| capital	Free Download (2 pages)
SH01	124.00 GBP is the capital in company's statement on 2018/12/01 filed on: 10th, October 2019 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 26th, September 2019 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 11th, July 2019 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 21st, December 2018 \| accounts	Free Download (33 pages)
SH01	124.00 GBP is the capital in company's statement on 2018/09/30 filed on: 12th, October 2018 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened to 2017/09/30 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 9th, October 2016 \| accounts	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 10th, February 2016 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 8th, January 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, June 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 12th, January 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 3rd, January 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 18th, January 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, September 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 11th, January 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 5th, January 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/31 filed on: 26th, January 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, September 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/01/13 with complete member list filed on: 13th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 10th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/03/12 with complete member list filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 29th, September 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 29th, September 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/03 with complete member list filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/03 with complete member list filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 15th, September 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 15th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/01/20 with complete member list filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/20 with complete member list filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 31st, December 2002 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 31st, December 2002 \| incorporation	Free Download (14 pages)

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