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Warden Holdings Limited

Warden Holdings Limited is a dissolved company incorporated on 18 December 2006 with the registered office located in Preston, Lancashire. Warden Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 28 October 2025 (5 days ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
06032054
Private limited company
Age
18 years
Incorporated 18 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Damar House Richard Street
Kirkham
Preston
PR4 2HU
Same address for the past 17 years
Telephone
01772675750
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alan Adrian Atkinson
Director • Secretary • Commercial Director • British • Lives in England • Born in Jan 1971
Ian Francis Williams
Director • Business Development Director • British • Lives in England • Born in Dec 1969
Warden Construction Group Limited
PSC
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Mutual Companies
Warden Construction Limited
Alan Adrian Atkinson and Ian Francis Williams are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov ⟶ 30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.51M
Same as previous period
Total Liabilities
-£900.35K
Same as previous period
Net Assets
£608.38K
Same as previous period
Debt Ratio (%)
60%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Days Ago on 28 Oct 2025
Voluntary Gazette Notice
2 Months Ago on 12 Aug 2025
Application To Strike Off
3 Months Ago on 4 Aug 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Group Accounts Submitted
3 Years Ago on 27 Jul 2022
Mr Alan Adrian Atkinson Appointed
4 Years Ago on 1 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2025
Application to strike the company off the register
Submitted on 4 Aug 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 30 November 2023
Submitted on 4 Jul 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 20 Dec 2023
Full accounts made up to 30 November 2022
Submitted on 8 Mar 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 28 Nov 2022
Group of companies' accounts made up to 30 November 2021
Submitted on 27 Jul 2022
Appointment of Mr Alan Adrian Atkinson as a secretary on 1 September 2021
Submitted on 16 Feb 2022
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Repayment History
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