WARRENDALE GROUP LIMITED
HIGH WARRENDALE FARM, WARTER, YORK YO42 1XG- Active
- Private Limited Company
- Company No. 04626564
- Last Updated: 01 Mar 2024
Company Profile
WARRENDALE GROUP LIMITED was incorporated on Tuesday, December 31, 2002 as a Private Limited Company with registered address in YORK. WARRENDALE GROUP LIMITED has the status: Active and it's listed in the following category: Raising of other animals. This Private Limited Company has been operating for 21 years 10 months and 10 days.
| Name | WARRENDALE GROUP LIMITED |
|---|---|
| Company number | 04626564 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGH WARRENDALE FARM WARTER YORK YO42 1XG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Cubitt Bloom Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachel Margaret Bloom Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 20 March 2024, (-235 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 35 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| WARRENDALE GROUP LIMITED | 31 Dec 2002 |
| WARRENDALE FARMS LIMITED | 06 Jul 2023 |