Menna Overview
Here’s a quick overview of WARRENDALE PROPERTIES LIMITED 👀 — a York based business that started in 2019.
WARRENDALE PROPERTIES LIMITED
- Company statusactive
- Company No12305161
- Age6 years 8 months Incorporated 8 November 2019
- Officers2
Address
High Warrendale Farm, Warter, York, YO42 1XG, United Kingdom
WARRENDALE PROPERTIES LIMITED is an active company incorporated on 8 November 2019 and based in York, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 31 Mar 2026
Accounts With Accounts Type Small
9 Months Ago on 22 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 20 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 31 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOOM, James Cubitt | director | Mar 1961 | 31 Mar 2020 |
| THORNTON, James | director | Aug 1984 | 08 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wf Legacy Holdings Limited | 07 Jul 2023 | |
| Warrendale Group Limited | 31 Mar 2020 | |
| Mr James Thornton | Aug 1984 | 08 Nov 2019 |
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BLOOM, James Cubitt, THORNTON, James are mutual persons.
BLOOM, James Cubitt, THORNTON, James are mutual persons.
BLOOM, James Cubitt, THORNTON, James are mutual persons.
BLOOM, James Cubitt, THORNTON, James are mutual persons.
BLOOM, James Cubitt are mutual persons.
BLOOM, James Cubitt, THORNTON, James are mutual persons.
BLOOM, James Cubitt are mutual persons.
BLOOM, James Cubitt are mutual persons.
BLOOM, James Cubitt are mutual persons.
BLOOM, James Cubitt are mutual persons.
BLOOM, James Cubitt are mutual persons.
BLOOM, James Cubitt are mutual persons.
THORNTON, James are mutual persons.
THORNTON, James are mutual persons.
THORNTON, James are mutual persons.
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Here’s a quick overview of WARRENDALE PROPERTIES LIMITED 👀 — a York based business that started in 2019.