OLD WARDEN LIMITED

Key Data

Status

Active

Company No.

06366021

Incorporation date

10/09/2007

Size

Small

Classification

Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Museums activities (91.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

05/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

02/04/2025

Accounts for a small company made up to 2024-10-31

View PDF (6 pages)

24/03/2025

Appointment of Mr Richard Michael Williams as a director on 2025-03-24

View PDF (2 pages)

24/03/2025

Appointment of Mr Jean-Michel Malcolm Munn as a director on 2025-03-24

View PDF (2 pages)

23/01/2025

Director's details changed for Mr Timothy Routsis on 2025-01-23

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

22/04/2024

Accounts for a small company made up to 2023-10-31

View PDF (6 pages)

15/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

15/04/2023

Accounts for a small company made up to 2022-10-31

View PDF (16 pages)

04/04/2023

Termination of appointment of Edmund Michael Wood as a director on 2023-03-28

View PDF (1 pages)

14/02/2023

Termination of appointment of Rebecca Jane Dalley as a secretary on 2023-02-01

View PDF (1 pages)

14/02/2023

Termination of appointment of Rebecca Jane Dalley as a director on 2023-02-01

View PDF (1 pages)

20/12/2022

Director's details changed for Mr Charles Bruce Griffiths on 2022-12-09

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/09/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haig-Thomas, Anthony	Director	23/04/2008 - 04/02/2013	1
Allen, Andrew John	Secretary	10/09/2007 - 23/04/2008	10
Allison, John Shakespeare, Sir	Director	01/02/2012 - 17/10/2013	8
Williams, Richard Michael	Director	24/03/2025 - Present	3
Wood, Edmund Michael	Director	04/02/2013 - 28/03/2023	7

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About OLD WARDEN LIMITED

OLD WARDEN LIMITED is an(a) Active company incorporated on 10/09/2007 with the registered office located at Old Warden Park, Old Warden Park, Biggleswade, Bedfordshire SG18 9EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLD WARDEN LIMITED?

OLD WARDEN LIMITED is currently Active. It was registered on 10/09/2007 .

Where is OLD WARDEN LIMITED located?

OLD WARDEN LIMITED is registered at Old Warden Park, Old Warden Park, Biggleswade, Bedfordshire SG18 9EP.

What does OLD WARDEN LIMITED do?

OLD WARDEN LIMITED operates in the Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007) sector.

What is the latest filing for OLD WARDEN LIMITED?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-09-03 with no updates.