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WARDEN CONSTRUCTION LIMITED

Active
00533082·incorporated 1954-05-08

WARDEN CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 8 May 1954 at Companies House (number 00533082; OpenRegistry canonical ID GB-00533082-warden-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 21,065 active companies registered in Preston (postcode PR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1954-05-08
Registered Address
DAMAR HOUSE RICHARD STREET, KIRKHAM, PRESTON, PR4 2HU
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WARDEN CONSTRUCTION LIMITED

Filings

Check filing history of WARDEN CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Mortgages and charges

9 charges recorded against the company at Companies House: 5 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WARDEN CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Warden Construction Group Limited. Notified 2024-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard David Kenworthy born 1972 resident in England, British national. Notified 2016-06-30. Ceased 2021-08-24.
    • Has significant influence or control
  • Warden Holdings Ltd (England And Wales reg. 06032054). Notified 2019-12-20. Ceased 2024-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Preston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00533082.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.