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Warden Law Developments Limited

02385936

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

1 Warden Law Lane, Old Silksworth, Sunderland, SR3 2PD
Incorporated 18/05/1989

Previously known as

Orbstrike Limited · until 13/07/1989

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Peter Milner

director · Since 18/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 9 other boards

Mr Terence Milner

director · Since 01/11/1994

RECRUITMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Peter Milner

secretary · Since 02/05/2006

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 9 other boards

Peter Milner

director

British · England · Age 84

Terence Milner

director · Since 01/11/1994

British · United Kingdom · Age 55

Peter Milner

secretary · Since 02/05/2006

British

Former

Peter Milner

secretary · Resigned 16/05/1992

Evelyn Brown

director · Resigned 16/05/1992

Carolyn Milner

director · Resigned 01/10/2012

Persons with Significant Control

Mr Terence Milner

75–100% shares
75–100% votes

British · England · Age 55

1 Warden Law Lane, Sunderland, SR3 2PD

Notified 06/04/2017

Charges1 outstanding

Charge
satisfied

PARATUS AMC LIMITED

Created 27/07/2022Registered 09/08/2022Satisfied 05/02/2026
Charge
satisfied

JAMES MURISON ROBERTSON · SIMON NICHOLAS MONK

Created 01/04/2015Registered 17/04/2015Satisfied 05/02/2026
Charge
satisfied

JAMES MURISON ROBERTSON · SIMON NICHOLAS MONK

Created 01/04/2015Registered 17/04/2015Satisfied 05/02/2026
charge
outstanding

LLOYDS BANK PLC

Created 08/06/1992Registered 25/06/1992

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 1 Warden Law Lane
2026-09-14

1 WARDEN LAW LANE

post town → Sunderland
2026-09-14

SUNDERLAND

officer appointed → MILNER, Peter
2026-09-14
officer appointed → MILNER, Peter
2026-09-14
officer appointed → MILNER, Terence
2026-09-14

CompanyRankvs 14819+ SIC 68100 peers
58

Financial strength58th percentile among SIC peers · 14/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2k

Balance sheet strength

Cash

£789

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£101k

Current Liabilities

£90k

Fixed Assets

£268

Debtors

£6k

2avg. employees

Balance Sheet

Assets less current liabilities£11k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.12+£0
20251.12-£1k
20249.55-£4k
20239.65—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

18/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20269 pages · PDF
MR04

mortgage satisfy charge full

05/02/20261 page · PDF
MR04

mortgage satisfy charge full

05/02/20261 page · PDF
MR04

mortgage satisfy charge full

05/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20228 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/08/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20188 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/04/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/04/20157 pages · PDF
MR04

mortgage satisfy charge full

08/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20144 pages · PDF
MR01

mortgage create with deed with charge number

07/05/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20134 pages · PDF
Director details changed

change person director company with change date

20/05/20132 pages · PDF
Director resigned

termination director company with name

29/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20105 pages · PDF
CH03

change person secretary company with change date

19/05/20101 page · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20095 pages · PDF
363a

legacy

19/05/20094 pages · PDF
288c

legacy

19/05/20092 pages · PDF
288c

legacy

18/05/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20096 pages · PDF
363a

legacy

10/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20075 pages · PDF
363a

legacy

18/05/20073 pages · PDF
288c

legacy

18/05/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20065 pages · PDF
288a

legacy

19/05/20062 pages · PDF
363a

legacy

18/05/20063 pages · PDF
288c

legacy

18/05/20061 page · PDF
288c

legacy

18/05/20061 page · PDF
RESOLUTIONS

resolution

03/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20066 pages · PDF
363s

legacy

10/06/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20046 pages · PDF
363s

legacy

18/05/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20036 pages · PDF
363s

legacy

30/05/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20025 pages · PDF
363s

legacy

15/05/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20016 pages · PDF
363s

legacy

01/06/20017 pages · PDF
Accounts filed

accounts with accounts type small

29/12/20006 pages · PDF
363s

legacy

22/05/20007 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20006 pages · PDF
363s

legacy

01/06/19994 pages · PDF
Accounts filed

accounts with accounts type small

10/02/19994 pages · PDF
363s

legacy

04/07/19986 pages · PDF
Accounts filed

accounts with accounts type small

20/03/19985 pages · PDF
363s

legacy

27/05/19974 pages · PDF
287

legacy

15/01/19971 page · PDF
Accounts filed

accounts with accounts type small

01/10/19964 pages · PDF
363s

legacy

21/05/19964 pages · PDF
Accounts filed

accounts with accounts type small

10/10/19955 pages · PDF
363s

legacy

26/05/19956 pages · PDF
Accounts filed

accounts with accounts type small

21/03/19955 pages · PDF
288

legacy

07/11/1994PDF
288

legacy

07/11/1994PDF
RESOLUTIONS

resolution

14/07/1994PDF
169

legacy

24/06/1994PDF
363s

legacy

24/05/1994PDF
363b

legacy

20/12/1993PDF
Accounts filed

accounts with accounts type small

15/10/1993PDF
363s

legacy

24/05/1993PDF
Accounts filed

accounts with accounts type small

25/02/1993PDF
395

legacy

25/06/1992PDF
288

legacy

05/06/1992PDF
288

legacy

28/05/1992PDF
363s

legacy

20/05/1992PDF
Accounts filed

accounts with accounts type small

28/01/1992PDF