WARRENDALE GROUP LIMITED

Key Data

Status

Active

Company No.

04626564

Incorporation date

31/12/2002

Size

Group

Classification

Raising of other animals (01.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2002)

23/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

22/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (54 pages)

28/02/2025

Group of companies' accounts made up to 2023-12-31

View PDF (60 pages)

24/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

20/12/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

15/07/2024

Group of companies' accounts made up to 2022-12-31

View PDF (59 pages)

11/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

09/01/2024

Registration of charge 046265640029, created on 2024-01-08

View PDF (21 pages)

09/01/2024

Registration of charge 046265640030, created on 2024-01-08

View PDF (21 pages)

09/01/2024

Registration of charge 046265640031, created on 2024-01-08

View PDF (20 pages)

09/01/2024

Registration of charge 046265640032, created on 2024-01-08

View PDF (21 pages)

09/01/2024

Registration of charge 046265640033, created on 2024-01-08

View PDF (21 pages)

09/01/2024

Registration of charge 046265640034, created on 2024-01-08

View PDF (21 pages)

09/01/2024

Registration of charge 046265640035, created on 2024-01-08

View PDF (21 pages)

08/01/2024

Registration of charge 046265640028, created on 2023-12-21

View PDF (28 pages)

22/12/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

22/12/2023

Satisfaction of charge 12 in full

View PDF (1 pages)

22/12/2023

Satisfaction of charge 13 in full

View PDF (1 pages)

22/12/2023

Satisfaction of charge 046265640021 in full

View PDF (1 pages)

22/12/2023

Satisfaction of charge 046265640017 in full

View PDF (1 pages)

22/12/2023

Satisfaction of charge 046265640024 in full

View PDF (1 pages)

22/12/2023

Registration of charge 046265640026, created on 2023-12-21

View PDF (17 pages)

22/12/2023

Registration of charge 046265640027, created on 2023-12-21

View PDF (57 pages)

21/12/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 14 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 15 in full

View PDF (2 pages)

21/12/2023

Satisfaction of charge 046265640018 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 046265640019 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 046265640025 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 046265640022 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 046265640023 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

20/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

14/08/2023

Termination of appointment of Geoffrey Frederick Hall as a director on 2023-08-11

View PDF (1 pages)

06/07/2023

Certificate of change of name

View PDF (3 pages)

14/06/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (5 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

05/10/2022

Group of companies' accounts made up to 2021-09-30

View PDF (39 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/10/2021

Group of companies' accounts made up to 2020-09-30

View PDF (38 pages)

15/04/2021

Satisfaction of charge 9 in full

View PDF (2 pages)

12/03/2021

Appointment of Mr Geoffrey Frederick Hall as a director on 2021-03-11

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

09/10/2020

Group of companies' accounts made up to 2019-09-30

View PDF (41 pages)

06/07/2020

Registration of charge 046265640025, created on 2020-06-26

View PDF (40 pages)

04/02/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (8 pages)

27/10/2019

Statement of capital on 2019-10-27

View PDF (9 pages)

10/10/2019

Statement of capital following an allotment of shares on 2018-12-01

View PDF (8 pages)

10/10/2019

Statement by Directors

View PDF (2 pages)

10/10/2019

Solvency Statement dated 01/12/18

View PDF (2 pages)

10/10/2019

Resolutions

View PDF (2 pages)

26/09/2019

Change of share class name or designation

View PDF (2 pages)

25/09/2019

Resolutions

View PDF (24 pages)

15/07/2019

Registration of charge 046265640024, created on 2019-07-01

View PDF (15 pages)

11/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (40 pages)

28/06/2019

Satisfaction of charge 046265640020 in full

View PDF (1 pages)

27/06/2019

Registration of charge 046265640023, created on 2019-06-27

View PDF (41 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

21/12/2018

Group of companies' accounts made up to 2017-09-30

View PDF (33 pages)

21/12/2018

Registration of charge 046265640022, created on 2018-12-21

View PDF (38 pages)

12/10/2018

Statement of capital following an allotment of shares on 2018-09-30

View PDF (4 pages)

25/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

22/06/2018

Appointment of Mr James Richard Thornton as a director on 2018-06-22

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

14/06/2017

Registration of charge 046265640021, created on 2017-05-26

View PDF (10 pages)

01/06/2017

Registration of charge 046265640020, created on 2017-05-25

View PDF (7 pages)

21/04/2017

Registration of charge 046265640019, created on 2017-04-20

View PDF (41 pages)

07/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

01/02/2017

Satisfaction of charge 16 in full

View PDF (4 pages)

09/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

05/04/2016

Registration of charge 046265640018, created on 2016-03-24

View PDF (41 pages)

25/02/2016

Registration of charge 046265640017, created on 2016-02-10

View PDF (16 pages)

10/02/2016

Resolutions

View PDF (24 pages)

10/02/2016

Change of share class name or designation

View PDF (2 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

19/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (19 pages)

18/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

10/10/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

26/05/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (10 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

14/09/2009

Ad 24/08/09\gbp si 49@1=49\gbp ic 51/100\

View PDF (2 pages)

14/09/2009

Ad 24/08/09\gbp si 49@1=49\gbp ic 2/51\

View PDF (2 pages)

14/09/2009

Resolutions

View PDF (19 pages)

02/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

15/01/2009

Particulars of a charge subject to which a property has been acquired / charge no: 3

View PDF (3 pages)

15/01/2009

Particulars of a charge subject to which a property has been acquired / charge no: 5

View PDF (3 pages)

15/01/2009

Particulars of a charge subject to which a property has been acquired / charge no: 7

View PDF (3 pages)

15/01/2009

Particulars of a charge subject to which a property has been acquired / charge no: 4

View PDF (3 pages)

15/01/2009

Particulars of a charge subject to which a property has been acquired / charge no: 8

View PDF (3 pages)

15/01/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

15/01/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

15/01/2009

Particulars of a charge subject to which a property has been acquired / charge no: 6

View PDF (3 pages)

15/01/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (4 pages)

15/01/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

15/01/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

15/01/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

14/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

10/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

19/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/03/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

29/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

03/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

15/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

31/12/2002

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

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
Bloom, James Cubitt	Director	09/01/2003 - Present	67
Thornton, James Richard	Director	22/06/2018 - Present	26
Hall, Geoffrey Frederick	Director	11/03/2021 - 11/08/2023	2
Bloom, Rachel Margaret	Director	09/01/2003 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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Description

About WARRENDALE GROUP LIMITED

WARRENDALE GROUP LIMITED is an(a) Active company incorporated on 31/12/2002 with the registered office located at High Warrendale Farm, Warter, York, East Yorkshire YO42 1XG. There are currently 3 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 WARRENDALE GROUP LIMITED?

WARRENDALE GROUP LIMITED is currently Active. It was registered on 31/12/2002 .

Where is WARRENDALE GROUP LIMITED located?

WARRENDALE GROUP LIMITED is registered at High Warrendale Farm, Warter, York, East Yorkshire YO42 1XG.

What does WARRENDALE GROUP LIMITED do?

WARRENDALE GROUP LIMITED operates in the Raising of other animals (01.49 - SIC 2007) sector.

What is the latest filing for WARRENDALE GROUP LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-20 with no updates.