Introduction
Watch Company
W
WARMFIELD COTTAGES LTD
WARMFIELD COTTAGES LTD is an active company incorporated on 7 July 2023 with the registered office located in Oswaldkirk. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WARMFIELD COTTAGES LTD was registered 2 years ago.(SIC: 41100, 55209)
Status
active
Active since 2 years ago
Company No
14986839
LTD Company
Age
2 Years
Incorporated 7 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 1 February 2026 (3 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
The Estate Office Leysthorpe Hall Oswaldkirk, YO62 5YD,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SADLER, Dina
ActiveLeysthorpe Hall, OswaldkirkYO62 5YD
Born February 1971
Director
Appointed 07 Jul 2023
SADLER, Dina
Leysthorpe Hall, OswaldkirkYO62 5YD
Born February 1971
Director
07 Jul 2023
Active
SADLER, Richard Christopher
ActiveLeysthorpe Hall, OswaldkirkYO62 5YD
Born August 1959
Director
Appointed 07 Jul 2023
SADLER, Richard Christopher
Leysthorpe Hall, OswaldkirkYO62 5YD
Born August 1959
Director
07 Jul 2023
Active
SADLER, James Henry Clement
ResignedLeysthorpe Hall, OswaldkirkYO62 5YD
Born November 1998
Director
Appointed 07 Jul 2023
Resigned 25 Feb 2026
SADLER, James Henry Clement
Leysthorpe Hall, OswaldkirkYO62 5YD
Born November 1998
Director
07 Jul 2023
Resigned 25 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Christopher Sadler
ActiveLeysthorpe Hall, OswaldkirkYO62 5YD
Born August 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Jul 2023
Mr Richard Christopher Sadler
Leysthorpe Hall, OswaldkirkYO62 5YD
Born August 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Jul 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
5 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2025