# Warrendale Construction Limited

## Details

- **Company number:** [05477765](https://find-and-update.company-information.service.gov.uk/company/05477765)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2005
- **Registered office:** HEOL DWR, HOPKINS TOWN, AMMANFORD, SA18 2JJ
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAZARUS, Heather Ann | nominee-secretary | 10 Jun 2005 | 10 Jun 2005 |
| LAZARUS, Harry Pierre | nominee-director | 10 Jun 2005 | 10 Jun 2005 |
| WARREN, Paul Stuart | director | 10 Jun 2005 | 17 Mar 2008 |
| WARREN, David Leonard | director | 10 Jun 2005 | 27 Mar 2018 |
| WARREN, Geoffrey David | secretary | 10 Jun 2005 |  |
| WARREN, Geoffrey David | director | 10 Jun 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Leonard Warren | ownership-of-shares-25-to-50-percent | 7 Apr 2016 | 27 Mar 2018 |
| Mr Geoffrey David Warren | ownership-of-shares-25-to-50-percent | 7 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£783 | £499 | 1 |
| 30 Jun 2024 | -£4,398 | £1,134 | 1 |
| 30 Jun 2023 | -£2,087 | £1,348 | 1 |
| 30 Jun 2022 | -£1,513 | £216 | 1 |
| 30 Jun 2021 | -£3,902 | £662 | 1 |
| 30 Jun 2020 | -£6,195 | £5,783 | 1 |
| 30 Jun 2019 | -£6,141 | £1,162 | 1 |
| 30 Jun 2018 | -£10,017 | £251 | 1 |
| 30 Jun 2017 | -£13,972 | £1,539 | 2 |
| 30 Jun 2016 | -£28,909 | £279 | - |
| 30 Jun 2015 | -£30,761 | £4 | - |
| 30 Jun 2014 | -£14,709 | £1,006 | - |
| 30 Jun 2013 | -£5,390 | £4,712 | - |
| 30 Jun 2012 | -£9,458 | £522 | - |