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Warden Developments Limited

Warden Developments Limited is an active company incorporated on 9 February 1995 with the registered office located in Stevenage, Hertfordshire. Warden Developments Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03020059
Private limited company
Age
30 years
Incorporated 9 February 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Richmond House
Walkern Road
Stevenage
Hertfordshire
SG1 3QP
England
Address changed on 10 Jan 2022 (3 years ago)
Previous address was Park Farm Warden Street Old Warden Biggleswade Bedfordshire SG18 9LR
Telephone
01767627679
Email
Unreported
Website
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1957
PSC • Director • British • Lives in UK • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Samuel Beadie (Residential) Limited
Nigel Lewis is a mutual person.
Active
Samuel Beadie (Arlesey) Limited
Nigel Lewis is a mutual person.
Active
Warden Residential Limited
Nigel Lewis is a mutual person.
Active
Peasfield Developments Limited
Nigel Lewis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.98M
Decreased by £965.91K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.82M
Decreased by £215.96K (-5%)
Total Liabilities
-£365.55K
Increased by £89.43K (+32%)
Net Assets
£3.45M
Decreased by £305.4K (-8%)
Debt Ratio (%)
10%
Increased by 2.73% (+40%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Accounting Period Extended
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Previous accounting period shortened from 28 February 2024 to 30 September 2023
Submitted on 23 Feb 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 13 Feb 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 10 Jul 2023
Previous accounting period extended from 30 November 2022 to 28 February 2023
Submitted on 1 Mar 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Aug 2022
Confirmation statement made on 9 February 2022 with no updates
Submitted on 11 Feb 2022
Repayment History
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