Introduction
Watch Company
W
WARRENDALE FARMS LIMITED
WARRENDALE FARMS LIMITED is an active company incorporated on 8 September 2022 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WARRENDALE FARMS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14345553
LTD Company
Age
3 Years
Incorporated 8 September 2022
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
WARRENDALE HOLDINGS LIMITED
From: 30 June 2023To: 21 July 2023
WARRENDALE GROUP LIMITED
From: 26 June 2023To: 30 June 2023
WARRENDALE HOLDINGS LIMITED
From: 17 October 2022To: 26 June 2023
WARRENDALE YORKSHIRE LIMITED
From: 8 September 2022To: 17 October 2022
Address
Quarry House Cattle Hill Warter York, YO42 1XG,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLOOM, James Cubitt
ActiveWarter, YorkYO42 1XG
Born March 1961
Director
Appointed 08 Sept 2022
BLOOM, James Cubitt
Warter, YorkYO42 1XG
Born March 1961
Director
08 Sept 2022
Active
THORNTON, James Richard
ActiveEveringham, YorkYO42 4JF
Born August 1984
Director
Appointed 08 Sept 2022
THORNTON, James Richard
Everingham, YorkYO42 4JF
Born August 1984
Director
08 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Warrendale Group Limited
ActiveWarter, YorkYO42 1XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Sept 2022
Warrendale Group Limited
Warter, YorkYO42 1XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Sept 2022
Active
Filing History
22
Description
Type
Date Filed
Document
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
28 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2023
19 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2023
17 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2022