Menna Overview
Here’s a quick overview of OLD WARDEN LIMITED 👀 — a Biggleswade, Bedfordshire based business that started in 2007.
OLD WARDEN LIMITED
- Company statusactive
- Company No06366021
- Age18 years 10 months Incorporated 10 September 2007
- Officers4
Address
Old Warden Park, Old Warden Park, Biggleswade, Bedfordshire, SG18 9EP, England
OLD WARDEN LIMITED is an active company incorporated on 10 September 2007 and based in Biggleswade, Bedfordshire, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33160 Repair and maintenance of aircraft and spacecraft, 56101 Licensed restaurants, 68209 Other letting and operating of own or leased real estate, 91020 Museums activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 06 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Charles Bruce | director | Jul 1965 | 21 Mar 2022 |
| MUNN, Jean-Michel Malcolm | director | Aug 1973 | 24 Mar 2025 |
| ROUTSIS, Timothy | director | Feb 1959 | 04 Feb 2013 |
| WILLIAMS, Richard Michael | director | Jan 1979 | 24 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richard Shuttleworth Trustees | 06 Apr 2016 |
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Here’s a quick overview of OLD WARDEN LIMITED 👀 — a Biggleswade, Bedfordshire based business that started in 2007.