WARRENDALE GROUP LIMITED - YORK


Company Profile Company Filings

Overview

WARRENDALE GROUP LIMITED is a Private Limited Company from YORK and has the status: Active.
WARRENDALE GROUP LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626564. The accounts status is GROUP and accounts are next due on 20/03/2024.

WARRENDALE GROUP LIMITED - YORK

This company is listed in the following categories:
01490 - Raising of other animals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/09/2021 20/03/2024

Registered Office

HIGH WARRENDALE FARM
YORK
EAST YORKSHIRE
YO42 1XG

This Company Originates in : United Kingdom
Previous trading names include:
WARRENDALE FARMS LIMITED (until 06/07/2023)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD THORNTON Aug 1984 British Director 2018-06-22 CURRENT
RACHEL MARGARET BLOOM Feb 1962 British Director 2003-01-09 CURRENT
MR JAMES CUBITT BLOOM Mar 1961 British Director 2003-01-09 CURRENT
MR JAMES CUBITT BLOOM Mar 1961 British Secretary 2003-01-09 CURRENT
SCALE LANE FORMATIONS LIMITED Corporate Secretary 2002-12-31 UNTIL 2003-01-09 RESIGNED
MR GEOFFREY FREDERICK HALL Feb 1959 British Director 2021-03-11 UNTIL 2023-08-11 RESIGNED
SCALE LANE REGISTRARS LIMITED Corporate Director 2002-12-31 UNTIL 2003-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Cubitt Bloom 2016-04-06 3/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rachel Margaret Bloom 2016-04-06 2/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARRENDALE PULLETS 2023 LIMITED YORK ENGLAND Active FULL 01470 - Raising of poultry
EVERINGHAM EGGS LIMITED YORK Dissolved... TOTAL EXEMPTION SMALL 01470 - Raising of poultry
WARRENDALE POULTRY LIMITED YORK Dissolved... TOTAL EXEMPTION SMALL 01470 - Raising of poultry
SOUTHFIELD POULTRY LIMITED DRIFFIELD ENGLAND Active -... UNAUDITED ABRIDGED 01470 - Raising of poultry
RJST LIMITED WARTER ENGLAND Active MICRO ENTITY 01500 - Mixed farming
WOT-A-HEN LIMITED YORK ENGLAND Active SMALL 01470 - Raising of poultry
THE YORKSHIRE PUDDING PIE COMPANY LTD MALTON ENGLAND Active -... MICRO ENTITY 10850 - Manufacture of prepared meals and dishes
PRIORY PULLETS LIMITED YORK UNITED KINGDOM Active MICRO ENTITY 01470 - Raising of poultry
WAGYU BAR & GRILL LIMITED LEEDS Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
WARRENDALE POULTRY GROUP LIMITED YORK ENGLAND Dissolved... NO ACCOUNTS FILED 56210 - Event catering activities
JRT FARMS LTD YORK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BOB DOG PROPERTIES LIMITED YORK UNITED KINGDOM Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WARRENDALE POULTRY LIMITED YORK UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
HALL RURAL SERVICES LIMITED DRIFFIELD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LEPUS ENVIRONMENTAL DEVELOPMENTS LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OCTANS CARBON LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
DELPHINUS CARBON LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CASSIOPEIA CDM LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Warrendale Farms Limited - Limited company - abbreviated - 11.6 2015-06-20 31-12-2014 £161,791 Cash £1,255,939 equity
Warrendale Farms Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £13,795 Cash £999,962 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARRENDALE PULLETS 2023 LIMITED YORK ENGLAND Active FULL 01470 - Raising of poultry
WOT-A-HEN LIMITED YORK ENGLAND Active SMALL 01470 - Raising of poultry
DELTA WAGYU EUROPE LIMITED YORK UNITED KINGDOM Active MICRO ENTITY 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
WOT-A-HEN 2018 LIMITED YORK ENGLAND Active DORMANT 99999 - Dormant Company
WARRENDALE PROPERTIES LIMITED YORK UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
WARRENDALE POULTRY LIMITED YORK UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
WFAFP LIMITED YORK UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WF LEGACY HOLDINGS LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 64201 - Activities of agricultural holding companies
WAN HOLDCO LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate