WARRENDALE POULTRY LIMITED

Key Data

Status

Active

Company No.

12305239

Incorporation date

08/11/2019

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2019)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (53 pages)

29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

03/03/2025

Full accounts made up to 2023-12-31

View PDF (31 pages)

20/12/2024

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

View PDF (1 pages)

20/05/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

20/12/2023

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

View PDF (1 pages)

16/08/2023

Satisfaction of charge 123052390001 in full

View PDF (1 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

27/07/2023

Change of details for Warrendale Farms Limited as a person with significant control on 2023-07-06

View PDF (2 pages)

14/06/2023

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

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-09-30

View PDF (8 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2020-09-30

View PDF (7 pages)

29/06/2021

Previous accounting period shortened from 2020-11-30 to 2020-09-30

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

31/03/2020

Cessation of James Thornton as a person with significant control on 2020-03-31

View PDF (1 pages)

31/03/2020

Notification of Warrendale Farms Limited as a person with significant control on 2020-03-31

View PDF (2 pages)

31/03/2020

Appointment of Mr James Cubitt Bloom as a director on 2020-03-31

View PDF (2 pages)

14/02/2020

Registration of charge 123052390001, created on 2020-02-04

View PDF (8 pages)

08/11/2019

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WARRENDALE POULTRY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.00K
-
0.00
45.76K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WARRENDALE POULTRY LIMITED

WARRENDALE POULTRY LIMITED is an(a) Active company incorporated on 08/11/2019 with the registered office located at High Warrendale Farm, Warter, York YO42 1XG. There are currently 2 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 POULTRY LIMITED?

WARRENDALE POULTRY LIMITED is currently Active. It was registered on 08/11/2019 .

Where is WARRENDALE POULTRY LIMITED located?

WARRENDALE POULTRY LIMITED is registered at High Warrendale Farm, Warter, York YO42 1XG.

What does WARRENDALE POULTRY LIMITED do?

WARRENDALE POULTRY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WARRENDALE POULTRY LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.