Old Warden Limited

06366021

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OLD WARDEN PARK, BIGGLESWADE, SG18 9EP

Incorporated 10/09/2007

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

33160

Repair and maintenance of aircraft and spacecraft

56101

Licensed restaurants

68209

Other letting and operating of own or leased real estate

91020

Museum activities

Officers

Mr Timothy Routsis

director · Since 04/02/2013

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mr Charles Bruce Griffiths

director · Since 21/03/2022

EDUCATION MANAGEMENT

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Jean-Michel Malcolm Munn

director · Since 24/03/2025

AIRCRAFT ENGINEER

BRITISH · ENGLAND · Age 52

Mr Richard Michael Williams

director · Since 24/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Richard Shuttleworth Trustees

75–100% shares

75–100% votes

Appoint directors

Significant control

Old Warden Park, Old Warden, Biggleswade, SG18 9EP

Reg: 02712981 · England And Wales · Limited Company By Guarantee

Notified 06/04/2016