Warrendale Properties Limited
- Company number
- 12305161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2019
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Warrendale Group Limited (23 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Thornton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2019 | 31 Mar 2020 |
| Warrendale Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2020 | 7 Jul 2023 |
| Wf Legacy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,078,216 | £12,362 | 0 |
| 31 Dec 2023 | -£1,219,281 | £2,673 | 0 |
| 31 Dec 2022 | £223,232 | £959 | 0 |
| 30 Sep 2021 | -£20,206 | - | 2 |
| 30 Sep 2020 | - | - | 2 |
Connections
Owned by
Warrendale Properties Limited → WF Legacy Holdings Limited → Warrendale Group Limited
Companies at the same address
- Bridge House Watton Limited (12606691)
- Delta Wagyu Europe Limited (10300954)
- North Poplar Farm Limited (13811049)
- Warrendale Group Limited (04626564)
- Warrendale Poultry Limited (12305239)
- Wot-An-Egg 2020 Ltd (12212890)