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Companies House/York/Company profile

WARRENDALE GROUP LIMITED

Active
04626564·incorporated 2002-12-31

WARRENDALE GROUP LIMITED is an active UK private limited company, incorporated on 31 December 2002 at Companies House (number 04626564; OpenRegistry canonical ID GB-04626564-warrendale-group-limited). Sophymarine's OpenRegistry classifies it under SIC 01490 (Raising of other animals), one of 1,707 active UK entities in that code and one of 17,410 active companies registered in York, East Yorkshire (postcode YO42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-31
Registered Address
HIGH WARRENDALE FARM, WARTER, YORK, EAST YORKSHIRE, YO42 1XG
SIC
01490 — Raising of other animals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

35 charges recorded against the company at Companies House: 10 outstanding, 25 satisfied, 0 partially satisfied.

Persons with significant control

WARRENDALE GROUP LIMITED has 2 persons with significant control on file:

  • Mrs Rachel Margaret Bloom born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Cubitt Bloom born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WARRENDALE GROUP LIMITED has previously traded as:

  • WARRENDALE FARMS LIMITED (until 2023-07-06)

Similar UK companies

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