# Warrendale Properties Limited

## Details

- **Company number:** [12305161](https://find-and-update.company-information.service.gov.uk/company/12305161)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2019
- **Registered office:** HIGH WARRENDALE FARM, WARTER, YORK, YO42 1XG
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Warrendale Group Limited](/group/31911) (23 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## 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 |



## Owned by

Warrendale Properties Limited → [WF Legacy Holdings Limited](/company/14979313) → [Warrendale Group Limited](/company/04626564)





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- [Bridge House Watton Limited](/company/12606691) (12606691)
- [Delta Wagyu Europe Limited](/company/10300954) (10300954)
- [North Poplar Farm Limited](/company/13811049) (13811049)
- [Warrendale Group Limited](/company/04626564) (04626564)
- [Warrendale Poultry Limited](/company/12305239) (12305239)
- [Wot-An-Egg 2020 Ltd](/company/12212890) (12212890)