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WARRENDALE PROPERTIES LIMITED

Active
12305161·incorporated 2019-11-08

WARRENDALE PROPERTIES LIMITED is an active UK private limited company, incorporated on 8 November 2019 at Companies House (number 12305161; OpenRegistry canonical ID GB-12305161-warrendale-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-08
Registered Address
HIGH WARRENDALE FARM, WARTER, YORK, YO42 1XG, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of WARRENDALE PROPERTIES LIMITED

Shareholders

Look up shareholders of WARRENDALE PROPERTIES LIMITED

Financials

Check financials of WARRENDALE PROPERTIES LIMITED

Filings

Check filing history of WARRENDALE PROPERTIES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WARRENDALE PROPERTIES LIMITED has 1 person with significant control on file:

  • Wf Legacy Holdings Limited (England And Wales reg. 14979313). Notified 2023-07-07.
    • 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 James Thornton born 1984 resident in United Kingdom, British national. Notified 2019-11-08. Ceased 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Warrendale Group Limited (England reg. 04626564). Notified 2020-03-31. Ceased 2023-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in York:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12305161.

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