Menna Overview
Here’s a quick overview of WARRENDALE COTTAGE LTD 👀 — a Denbigh, Denbighshire based business that started in 2004.
WARRENDALE COTTAGE LTD
- Company statusactive
- Company No05175402
- Age22 years Incorporated 9 July 2004
- Officers2
Address
6 Hall Square, Denbigh, Denbighshire, LL16 3NU, Wales
WARRENDALE COTTAGE LTD is an active company incorporated on 9 July 2004 and based in Denbigh, Denbighshire, Wales. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 05 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 08 May 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 27 Nov 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 16 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 06 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 17 Oct 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRBY, Marjorie Elizabeth | director | Apr 1939 | 12 Jul 2004 |
| KIRBY, Sarah | director | Jul 1978 | 28 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Marjorie Elizabeth Kirby | Apr 1939 | 06 Apr 2016 |
| Miss Sarah Kirby | Jul 1978 | 06 Apr 2016 |
Related Companies
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KIRBY, Marjorie Elizabeth are mutual persons.
GRAHAM, Geoffrey are mutual persons.
GRAHAM, Geoffrey are mutual persons.
GRAHAM, Geoffrey are mutual persons.
GRAHAM, Geoffrey are mutual persons.
GRAHAM, Geoffrey are mutual persons.
GRAHAM, Geoffrey are mutual persons.
GRAHAM, Geoffrey are mutual persons.
GRAHAM, Geoffrey are mutual persons.
GRAHAM, Geoffrey are mutual persons.
GRAHAM, Geoffrey are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
KIRBY, Robert Stuart are mutual persons.
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Here’s a quick overview of WARRENDALE COTTAGE LTD 👀 — a Denbigh, Denbighshire based business that started in 2004.