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WARRENDALE COTTAGE LTD

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WARRENDALE COTTAGE LTD

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Key Data

Status

Active

Company No.

05175402

Incorporation date

09/07/2004

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

6 Hall Square, Denbigh, Denbighshire LL16 3NUCopy
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Latest events (Record since 09/07/2004)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon23/06/2025
Termination of appointment of Geoffrey Graham as a secretary on 2025-06-01
View PDF (1 pages)
dot icon23/06/2025
Confirmation statement made on 2025-06-21 with no updates
View PDF (3 pages)
dot icon26/02/2025
Registered office address changed from 45 Vale Street Denbigh Denbighshire LL16 3AH to 6 Hall Square Denbigh Denbighshire LL16 3NU on 2025-02-26
View PDF (1 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon04/07/2022
Confirmation statement made on 2022-06-21 with updates
View PDF (4 pages)
dot icon04/07/2022
Confirmation statement made on 2022-04-05 with updates
View PDF (4 pages)
dot icon06/04/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon19/04/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon07/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon02/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon16/04/2019
Confirmation statement made on 2019-03-31 with updates
View PDF (5 pages)
dot icon05/07/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (7 pages)
dot icon08/05/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon27/11/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (15 pages)
dot icon16/10/2017
Registration of charge 051754020002, created on 2017-10-04
View PDF (6 pages)
dot icon06/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon05/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (6 pages)
dot icon17/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon16/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (6 pages)
dot icon16/04/2015
Appointment of Miss Sarah Kirby as a director on 2014-11-28
View PDF (2 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon15/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon13/09/2013
Statement of capital following an allotment of shares on 2013-08-19
View PDF (4 pages)
dot icon15/08/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (5 pages)
dot icon15/08/2013
Secretary's details changed for Mr Geoffrey Graham on 2012-06-01
View PDF (2 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon18/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon28/07/2011
Statement of capital following an allotment of shares on 2007-04-01
View PDF (2 pages)
dot icon18/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon14/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2010
Director's details changed for Marjorie Elizabeth Kirby on 2010-07-09
View PDF (2 pages)
dot icon15/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon13/07/2009
Return made up to 09/07/09; full list of members
View PDF (3 pages)
dot icon08/04/2009
Secretary's change of particulars / geoffrey graham / 01/04/2008
View PDF (1 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon18/07/2008
Return made up to 09/07/08; full list of members
View PDF (3 pages)
dot icon30/01/2008
Nc inc already adjusted 03/01/08
View PDF (2 pages)
dot icon30/01/2008
Resolutions
View PDF (1 pages)
dot icon25/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon08/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/07/2007
Return made up to 09/07/07; full list of members
View PDF (2 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon22/08/2006
Return made up to 09/07/06; full list of members
View PDF (2 pages)
dot icon22/08/2006
Director resigned
View PDF (1 pages)
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon01/11/2005
Accounting reference date shortened from 31/07/05 to 31/03/05
View PDF (1 pages)
dot icon26/09/2005
Return made up to 09/07/05; full list of members
View PDF (3 pages)
dot icon26/09/2005
Ad 31/07/04--------- £ si 1@1=1 £ ic 1/2
View PDF (1 pages)
dot icon08/10/2004
New secretary appointed
View PDF (2 pages)
dot icon04/10/2004
New director appointed
View PDF (2 pages)
dot icon24/09/2004
New director appointed
View PDF (2 pages)
dot icon13/07/2004
Secretary resigned
View PDF (1 pages)
dot icon13/07/2004
Director resigned
View PDF (1 pages)
dot icon09/07/2004
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-27 *

* during past year

Number of employees

0
2023
change arrow icon-54.78 % *

* during past year

Cash in Bank

£312,069.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
27
2.02M
-
0.00
690.08K
-
2023
0
2.10M
-
0.00
312.07K
-
2023
0
2.10M
-
0.00
312.07K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

2.10M £Ascended3.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

312.07K £Descended-54.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARRENDALE COTTAGE LTD

WARRENDALE COTTAGE LTD is an(a) Active company incorporated on 09/07/2004 with the registered office located at 6 Hall Square, Denbigh, Denbighshire LL16 3NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WARRENDALE COTTAGE LTD?

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WARRENDALE COTTAGE LTD is currently Active. It was registered on 09/07/2004 .

Where is WARRENDALE COTTAGE LTD located?

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WARRENDALE COTTAGE LTD is registered at 6 Hall Square, Denbigh, Denbighshire LL16 3NU.

What does WARRENDALE COTTAGE LTD do?

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WARRENDALE COTTAGE LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for WARRENDALE COTTAGE LTD?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.