WARDEN CONSTRUCTION LIMITED - PRESTON


Company Profile Company Filings

Overview

WARDEN CONSTRUCTION LIMITED is a Private Limited Company from PRESTON and has the status: Active.
WARDEN CONSTRUCTION LIMITED was incorporated 70 years ago on 08/05/1954 and has the registered number: 00533082. The accounts status is FULL and accounts are next due on 31/08/2024.

WARDEN CONSTRUCTION LIMITED - PRESTON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

DAMAR HOUSE RICHARD STREET
PRESTON
PR4 2HU

This Company Originates in : United Kingdom
Previous trading names include:
WARDEN BUILDERS LIMITED (until 13/12/2004)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JILL WILLIAMS Oct 1970 British Director 2023-04-28 CURRENT
IAN FRANCIS WILLIAMS Dec 1969 British Director 2004-12-21 CURRENT
MR DANIEL THOMAS CULSHAW Nov 1979 British Director 2021-09-01 CURRENT
ALAN ADRIAN ATKINSON Jan 1971 British Director 2004-12-21 CURRENT
MR ALAN ADRIAN ATKINSON Secretary 2021-09-01 CURRENT
MR ALLAN PETER JAMES WOOD Oct 1966 British Director 2019-10-01 UNTIL 2023-03-17 RESIGNED
MR RICHARD DAVID KENWORTHY Jun 1972 British Secretary 1997-03-01 UNTIL 2021-08-24 RESIGNED
MR KENNETH FRANCIS PITZ Secretary RESIGNED
NIGEL HAWKINS Sep 1961 British Director 2007-12-01 UNTIL 2017-06-30 RESIGNED
MR MICHAEL HOWARD THOMSON Jul 1973 British Director 2019-04-06 UNTIL 2020-10-31 RESIGNED
MR PETER LONGRIGG Dec 1946 British Director RESIGNED
MR RICHARD DAVID KENWORTHY Jun 1972 British Director 2004-12-21 UNTIL 2021-08-24 RESIGNED
MARY ELIZABETH KENWORTHY Apr 1946 British Director RESIGNED
MR DAVID KENWORTHY Sep 1946 British Director RESIGNED
PETER BINNIE Feb 1956 British Director 1996-09-02 UNTIL 2001-09-28 RESIGNED
KAREN BROWNE Nov 1968 British Director 2007-04-01 UNTIL 2020-12-18 RESIGNED
MR WALTER BARROW May 1954 British Director RESIGNED
MR DAVID ASHWORTH Apr 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warden Holdings Ltd 2019-12-20 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard David Kenworthy 2016-06-30 - 2021-08-24 6/1972 Preston   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.ANNES PALACE LIMITED LYTHAM ST ANNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FISHERGATE COURT MANAGEMENT COMPANY LIMITED PRESTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ST. MARKS (PRESTON) LIMITED LYTHAM ST. ANNES ENGLAND Active MICRO ENTITY 98000 - Residents property management
DEVELOPMENT PARTNERSHIP LANCASHIRE LIMITED TOWN QUAY ... MICRO ENTITY 41100 - Development of building projects
WARDEN HOMES LIMITED PRESTON Active DORMANT 41100 - Development of building projects
SKILLS RECRUITMENT LIMITED PRESTON ENGLAND Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
WARDEN BUILDERS LIMITED PRESTON Active DORMANT 41100 - Development of building projects
CONSTRUCTION ASSESSMENTS LIMITED KIRKHAM ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
CONSTRUCTION ASSESSMENT CENTRE LIMITED PRESTON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
WARDEN HOLDINGS LIMITED PRESTON Active FULL 41100 - Development of building projects
KIRKHAM GRAMMAR SCHOOL PRESTON Active GROUP 85200 - Primary education
SKILLS CONSTRUCTION CENTRE LTD KIRKHAM UNITED KINGDOM Active DORMANT 78300 - Human resources provision and management of human resources functions
BEAUTY & NATURE LTD LYTHAM ST. ANNES ENGLAND Active -... TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
FRIENDS OF ST ANNES PALACE LIMITED LYTHAM ST. ANNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEARCE HOWARD LTD POULTON-LE-FYLDE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENGAGE MANAGEMENT LTD POULTON-LE-FYLDE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHASS HEALTH AND SAFETY SERVICES LTD WIGAN ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
WARDEN CONSTRUCTION GROUP LIMITED PRESTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WARDEN_CONSTRUCTION_LIMIT - Accounts 2023-03-09 30-11-2022 £2,180,825 Cash £3,343,498 equity
WARDEN_CONSTRUCTION_LIMIT - Accounts 2022-07-28 30-11-2021 £2,705,791 Cash £2,614,909 equity
WARDEN_CONSTRUCTION_LIMIT - Accounts 2021-09-01 30-11-2020 £2,078,034 Cash £2,327,730 equity
WARDEN_CONSTRUCTION_LIMIT - Accounts 2020-03-24 30-11-2019 £2,857,161 Cash £2,570,679 equity
WARDEN_CONSTRUCTION_LIMIT - Accounts 2019-05-29 30-11-2018 £303,546 Cash £2,444,954 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNIGHT AIR PRODUCTS LIMITED PRESTON Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
WARDEN HOMES LIMITED PRESTON Active DORMANT 41100 - Development of building projects
WARDEN BUILDERS LIMITED PRESTON Active DORMANT 41100 - Development of building projects
CONSTRUCTION ASSESSMENTS LIMITED KIRKHAM ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
CONSTRUCTION ASSESSMENT CENTRE LIMITED PRESTON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
WARDEN HOLDINGS LIMITED PRESTON Active FULL 41100 - Development of building projects
SKILLS CONSTRUCTION CENTRE LTD KIRKHAM UNITED KINGDOM Active DORMANT 78300 - Human resources provision and management of human resources functions
EVERYTHING WASHROOM LTD PRESTON Active DORMANT 46190 - Agents involved in the sale of a variety of goods
WARDEN CONSTRUCTION GROUP LIMITED PRESTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.