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Company Information for

WARDEN COURT LIMITED

WOODBURY / 64, GRANGE GARDENS, PINNER, MIDDLESEX, HA5 5QF,
Company Registration Number
03279006
Private Limited Company
Active

Company Overview

About Warden Court Ltd
WARDEN COURT LIMITED was founded on 1996-11-15 and has its registered office in Middlesex. The organisation's status is listed as "Active". Warden Court Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WARDEN COURT LIMITED
 
Legal Registered Office
WOODBURY / 64, GRANGE GARDENS
PINNER
MIDDLESEX
HA5 5QF
Other companies in HA5
 
Filing Information
Company Number 03279006
Company ID Number 03279006
Date formed 1996-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2024
Account next due 24/12/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-06 16:04:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDEN COURT LIMITED
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Companies with same name WARDEN COURT LIMITED
The following companies were found which have the same name as WARDEN COURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARDEN COURT FLAT MANAGEMENT COMPANY LIMITED 18 BADMINTON ROAD DOWNEND BRISTOL GLOUCESTERSHIRE BS16 6BQ Active Company formed on the 2009-12-10
WARDEN COURT LUTON MANAGEMENT CO LIMITED 119-120 HIGH STREET ETON WINDSOR SL4 6AN Active Company formed on the 2002-10-23

Company Officers of WARDEN COURT LIMITED

Current Directors
Officer Role Date Appointed
STEFAN ARTHUR CLAYTON
 Company Secretary 2005-09-29
MALCOLM TREVOR INGHAM
 Director 1996-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ADRIAN FERREE
 Director 2013-03-09 2016-01-01
CATHARINE FERREE
 Director 2006-09-01 2013-03-23
JOHN ADRIAN FERREE
 Director 1996-11-15 2007-02-28
HAWKSWORTH MANAGEMENT LIMITED
 Company Secretary 2003-01-01 2005-09-29
WSC SECRETARIAL SERVICES LIMITED
 Company Secretary 1996-11-15 2002-12-18
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-11-15 1996-11-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-11-15 1996-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN ARTHUR CLAYTON SALVIA FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-02 CURRENT 1981-10-13 Active
STEFAN ARTHUR CLAYTON SOUTH EAST ALEXANDRA AVENUE LIMITED Company Secretary 2005-09-29 CURRENT 1996-11-19 Active
STEFAN ARTHUR CLAYTON MINEHEAD COURT LIMITED Company Secretary 2005-09-29 CURRENT 1996-11-15 Active

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
2024-11-05CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/23
2022-11-14CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19
2019-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TREVOR INGHAM
2019-06-15AP01DIRECTOR APPOINTED MR. RICHARD PETER BANCE
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 12
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ADRIAN FERREE
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-09AR0105/11/15 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 12
2014-11-07AR0105/11/14 ANNUAL RETURN FULL LIST
2014-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14
2013-11-10LATEST SOC10/11/13 STATEMENT OF CAPITAL;GBP 12
2013-11-10AR0105/11/13 ANNUAL RETURN FULL LIST
2013-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CATHARINE FERREE
2013-03-12AP01DIRECTOR APPOINTED MR JOHN ADRIAN FERREE
2012-11-08AR0105/11/12 ANNUAL RETURN FULL LIST
2012-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/12
2011-11-09AR0105/11/11 ANNUAL RETURN FULL LIST
2011-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/11
2010-11-05AR0105/11/10 ANNUAL RETURN FULL LIST
2010-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/10
2009-11-23AR0105/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TREVOR INGHAM / 01/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE FERREE / 01/11/2009
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09
2008-11-10363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08
2007-12-10363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07
2007-04-24225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 24/03/07
2007-03-20288bDIRECTOR RESIGNED
2006-11-16363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-09-11288aNEW DIRECTOR APPOINTED
2006-03-22288cSECRETARY'S PARTICULARS CHANGED
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 36 CANNON LANE PINNER MIDDLESEX HA5 1HL
2005-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-29363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: GILLINGHAM HOUSE 38-44 GILLINGHAM STREET LONDON SW1V 1HU
2005-10-21288bSECRETARY RESIGNED
2005-10-21288aNEW SECRETARY APPOINTED
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: C/0 HAWKSWORTH MANAGEMENT LTD FRIESE GREENE HOUSE 7 CHELSEA MANOR STREET LONDON SW3 3TW
2005-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-22363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: C/O HAWKSWORTH MANAGEMENT LTD FRIESE GREENE HOUSE 7 CHELSEA MANOR STREET LONDON SW3 3TW
2003-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/03
2003-11-20363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 28 OLD CHURCH STREET CHELSEA LONDON SW3 5BY
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: C/O WILLIAM STURGES & CO ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QY
2003-02-04288aNEW SECRETARY APPOINTED
2003-01-08288bSECRETARY RESIGNED
2002-12-08363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-30363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-04363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-12-09363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-15363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-11-13AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-12-18363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-09-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-09-1588(2)PAD 12/03/97--------- £ SI 12@1=12 £ IC 2/14
1996-11-20288bDIRECTOR RESIGNED
1996-11-20288aNEW DIRECTOR APPOINTED
1996-11-20288aNEW DIRECTOR APPOINTED
1996-11-20SRES01ADOPT MEM AND ARTS 15/11/96
1996-11-20288aNEW SECRETARY APPOINTED
1996-11-20288bSECRETARY RESIGNED
1996-11-15NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WARDEN COURT 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 COURT 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 COURT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24
Annual Accounts
2022-03-24

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 COURT LIMITED

Intangible Assets
Patents
We have not found any records of WARDEN COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARDEN COURT LIMITED
Trademarks
We have not found any records of WARDEN COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDEN COURT 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 (68320 - Management of real estate on a fee or contract basis) as WARDEN COURT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WARDEN COURT 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 COURT 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 COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA5 5QF