Introduction
Watch Company
W
WARRENDALE EGGS LIMITED
WARRENDALE EGGS LIMITED is an active company incorporated on 4 October 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 EGGS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14396254
LTD Company
Age
3 Years
Incorporated 4 October 2022
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
WARRENDALE PASTURE EGGS LIMITED
From: 27 June 2023To: 6 July 2023
WATTON FARMS LIMITED
From: 4 October 2022To: 27 June 2023
Address
Quarry House Cattle Hill Warter York, YO42 1XG,
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BLOOM, James Cubitt
ActiveWarter, YorkYO42 1XG
Born March 1961
Director
Appointed 04 Oct 2022
BLOOM, James Cubitt
Warter, YorkYO42 1XG
Born March 1961
Director
04 Oct 2022
Active
THORNTON, James Richard
ActiveEveringham, YorkYO42 4JF
Born August 1984
Director
Appointed 04 Oct 2022
THORNTON, James Richard
Everingham, YorkYO42 4JF
Born August 1984
Director
04 Oct 2022
Active
MORLEY, Kevin
ResignedCattle Hill, YorkYO42 1XG
Born April 1968
Director
Appointed 01 Jan 2024
Resigned 12 Jan 2026
MORLEY, Kevin
Cattle Hill, YorkYO42 1XG
Born April 1968
Director
01 Jan 2024
Resigned 12 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Warter, YorkYO42 1XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jul 2023
Warrendale Poultry Limited
Warter, YorkYO42 1XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jul 2023
Active
Warrendale Group Limited
CeasedWarter, YorkYO42 1XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Oct 2022
Ceased 31 Jul 2023
Warrendale Group Limited
Warter, YorkYO42 1XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Oct 2022
Ceased 31 Jul 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
3 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2023
3 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2023
27 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 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