WARRENDALE PROPERTIES LIMITED
HIGH WARRENDALE FARM, WARTER, YORK YO42 1XG- Active
- Private Limited Company
- Company No. 12305161
- Last Updated: 01 Mar 2024
Company Profile
WARRENDALE PROPERTIES LIMITED was incorporated on Friday, November 8, 2019 as a Private Limited Company with registered address in YORK. WARRENDALE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years and 2 days.
| Name | WARRENDALE PROPERTIES LIMITED |
|---|---|
| Company number | 12305161 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGH WARRENDALE FARM WARTER YORK YO42 1XG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Wf Legacy Holdings Limited Cattle Hill, Warter, YO42 1XG |
Dates: Friday, July 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warrendale Group Limited Warter, YO42 1XG |
Dates: Tuesday, March 31, 2020 - Friday, July 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Thornton Nationality: British |
Dates: Friday, November 8, 2019 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 06 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WARRENDALE PROPERTIES LIMITED | 08 Nov 2019 |