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Home > England & Wales Companies > WARDEN DEVELOPMENTS LIMITED
Company Information for

WARDEN DEVELOPMENTS LIMITED

RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP,
Company Registration Number
03020059
Private Limited Company
Active

Company Overview

About Warden Developments Ltd
WARDEN DEVELOPMENTS LIMITED was founded on 1995-02-09 and has its registered office in Stevenage. The organisation's status is listed as "Active". Warden Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARDEN DEVELOPMENTS LIMITED
 
Legal Registered Office
RICHMOND HOUSE
WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3QP
Other companies in SG18
 
Filing Information
Company Number 03020059
Company ID Number 03020059
Date formed 1995-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803776913  
Last Datalog update: 2024-07-05 16:13:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDEN DEVELOPMENTS LIMITED
The accountancy firm based at this address is HAPPY MECHANICS LIMITED
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Company Officers of WARDEN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
HEATHER JANE LEWIS
 Company Secretary 1995-02-28
HEATHER JANE LEWIS
 Director 1997-10-01
NIGEL LEWIS
 Director 1995-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 1995-02-09 1995-02-28
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1995-02-09 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL LEWIS SAMUEL BEADIE (ARLESEY) LIMITED Director 2016-08-08 CURRENT 2008-03-07 Active
NIGEL LEWIS SAMUEL BEADIE (RESIDENTIAL) LIMITED Director 2016-08-05 CURRENT 2005-10-19 Active
NIGEL LEWIS SAMUEL BEADIE (LEYTON) LIMITED Director 2007-07-27 CURRENT 2005-03-10 Dissolved 2015-04-02
NIGEL LEWIS ST JOHN ALEXANDER CONSTRUCTION LIMITED Director 2007-07-02 CURRENT 2003-11-03 Dissolved 2014-01-28
NIGEL LEWIS GAINSBOROUGH RETAIL PARK LIMITED Director 2007-06-28 CURRENT 2001-06-22 Dissolved 2013-08-29
NIGEL LEWIS ST. JOHN SPENCER ESTATES & DEVELOPMENT LIMITED Director 2005-10-01 CURRENT 2003-11-03 Dissolved 2015-10-22
NIGEL LEWIS SAMUEL BEADIE (PROPERTIES) LIMITED Director 2001-12-01 CURRENT 1994-01-28 Dissolved 2017-05-06
NIGEL LEWIS PICKENHAM (ROMFORD) LIMITED Director 1998-12-01 CURRENT 1998-04-09 Dissolved 2015-05-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-07-10Unaudited abridged accounts made up to 2023-02-28
2023-03-01Previous accounting period extended from 30/11/22 TO 28/02/23
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM Park Farm Warden Street Old Warden Biggleswade Bedfordshire SG18 9LR
2022-01-10Director's details changed for Mr Nigel Lewis on 2022-01-10
2022-01-10Director's details changed for Heather Jane Lewis on 2022-01-10
2022-01-10SECRETARY'S DETAILS CHNAGED FOR HEATHER JANE LEWIS on 2022-01-10
2022-01-10Change of details for Mr Nigel Lewis as a person with significant control on 2022-01-10
2022-01-10PSC04Change of details for Mr Nigel Lewis as a person with significant control on 2022-01-10
2022-01-10CH03SECRETARY'S DETAILS CHNAGED FOR HEATHER JANE LEWIS on 2022-01-10
2022-01-10CH01Director's details changed for Heather Jane Lewis on 2022-01-10
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM Park Farm Warden Street Old Warden Biggleswade Bedfordshire SG18 9LR
2021-08-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-11-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-08-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-07-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 111.1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11SH08Change of share class name or designation
2016-03-11SH0125/02/16 STATEMENT OF CAPITAL GBP 111.1
2016-02-15AR0109/02/16 ANNUAL RETURN FULL LIST
2015-08-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0109/02/15 ANNUAL RETURN FULL LIST
2014-06-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0109/02/14 ANNUAL RETURN FULL LIST
2013-08-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0109/02/13 ANNUAL RETURN FULL LIST
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0109/02/12 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0109/02/11 ANNUAL RETURN FULL LIST
2010-08-12AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 743-REG DEB
2010-02-10AR0109/02/10 ANNUAL RETURN FULL LIST
2010-02-10AD02SAIL ADDRESS CHANGED FROM: RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTS SG1 3QP UNITED KINGDOM
2010-02-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 743-REG DEB
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE LEWIS / 10/02/2010
2010-02-10AD02SAIL ADDRESS CREATED
2009-09-25AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM HEATH HOUSE PRINCESS MEWS ROYSTON HERTFORDSHIRE SG8 9RT
2009-02-11363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-09-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-08363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-08363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/05
2005-02-22363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-21363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: TUDOR LODGE BURTON LANE GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 6SY
2003-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-19363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-04-01363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-03-20363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-03-06363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-09-21AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-03-24363sRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1999-01-15AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-08-28287REGISTERED OFFICE CHANGED ON 28/08/98 FROM: FIRST FLOOR CAVENDISH HOUSE PLUMPTON ROAD HODDESDON HERTFORDSHIRE EN11 0EP
1998-05-20363sRETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1998-05-10287REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 50 ST ANDREW STREET HERTFORD SG14 1JA
1997-10-08288aNEW DIRECTOR APPOINTED
1997-10-02AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-03-19363sRETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-02-21363sRETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
1995-05-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-03-13287REGISTERED OFFICE CHANGED ON 13/03/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1995-03-13288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-03-13288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-03-1388(2)RAD 28/02/95--------- £ SI 100@1=100 £ IC 1/101
1995-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WARDEN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARDEN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARDEN DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-11-30 £ 292,429
Creditors Due Within One Year 2011-11-30 £ 295,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARDEN DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 3,484
Cash Bank In Hand 2011-11-30 £ 14,982
Current Assets 2012-11-30 £ 220,446
Current Assets 2011-11-30 £ 228,596
Debtors 2012-11-30 £ 96,181
Debtors 2011-11-30 £ 120,673
Shareholder Funds 2012-11-30 £ 44,986
Shareholder Funds 2011-11-30 £ 54,627
Stocks Inventory 2012-11-30 £ 120,781
Stocks Inventory 2011-11-30 £ 92,941
Tangible Fixed Assets 2012-11-30 £ 116,969
Tangible Fixed Assets 2011-11-30 £ 121,817

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARDEN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARDEN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WARDEN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDEN DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WARDEN DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WARDEN DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARDEN DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARDEN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG1 3QP