WG

WARRENDALE GROUP LIMITED

Active

Company number 04626564

York · Incorporated 31 December 2002

High Warrendale Farm, Warter, York, East Yorkshire, YO42 1XG

Last updated on 15 September 2026

Raising of other animals · SIC 01490

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2018

Company history

Previous company names

WARRENDALE FARMS LIMITED · 31 December 2002 – 6 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Rachel Margaret Bloom
Born February 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr James Cubitt Bloom
Born March 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
1 December 2018
Shares allotted · 0 shares allotted
—
30 September 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Group
Accounts
22 October 2025 View
Accounts With Accounts Type Group
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2024 View
Accounts With Accounts Type Group
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Certificate Change Of Name Company
Change Of Name
6 July 2023 View
Change Account Reference Date Company Previous Extended
Accounts
14 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Group
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Group
Accounts
9 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2019 View
Capital Allotment Shares
Capital
10 October 2019 View
Legacy
Capital
10 October 2019 View
Legacy
Insolvency
10 October 2019 View
Resolution
Resolution
10 October 2019 View
Capital Name Of Class Of Shares
Capital
26 September 2019 View
Resolution
Resolution
25 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Accounts With Accounts Type Group
Accounts
11 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Group
Accounts
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Capital Allotment Shares
Capital
12 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2017 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2016 View
Resolution
Resolution
10 February 2016 View
Capital Name Of Class Of Shares
Capital
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Legacy
Mortgage
10 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Legacy
Mortgage
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Legacy
Capital
14 September 2009 View
Legacy
Capital
14 September 2009 View
Resolution
Resolution
14 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2009 View
Legacy
Mortgage
15 January 2009 View
Legacy
Mortgage
15 January 2009 View
Legacy
Mortgage
15 January 2009 View
Legacy
Mortgage
15 January 2009 View
Legacy
Mortgage
15 January 2009 View
Legacy
Mortgage
15 January 2009 View
Legacy
Mortgage
15 January 2009 View
Legacy
Mortgage
15 January 2009 View
Legacy
Mortgage
15 January 2009 View
Legacy
Mortgage
15 January 2009 View
Legacy
Mortgage
15 January 2009 View
Legacy
Mortgage
15 January 2009 View
Legacy
Mortgage
14 January 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2008 View
Legacy
Mortgage
19 August 2008 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Mortgage
19 February 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
14 January 2003 View
Incorporation Company
Incorporation
31 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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