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Warden Properties Limited

NI631907

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

26 Ballymoney Road, Ballymena, BT43 5BY
Incorporated 12/06/2015

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr William Carey

director · Since 17/09/2015

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 7 other boards

William Carey

director · Since 17/09/2015

British · Northern Ireland · Age 46

Former

Brendan Agnew

director · Resigned 17/09/2015

Persons with Significant Control

Mr William Carey

75–100% shares

Northern Irish · Northern Ireland · Age 46

26, Ballymoney Road, Ballymena, BT43 5BY

Notified 06/04/2016

Change History

officer appointedCAREY, William
2026-09-14
statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line126 Ballymoney Road
2026-09-14

26 BALLYMONEY ROAD

post townBallymena
2026-09-14

BALLYMENA

Filing History26 filings

Confirmation statement

confirmation statement with no updates

23/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20182 pages · PDF
DISS40

gazette filings brought up to date

13/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20174 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20174 pages · PDF
GAZ1

gazette notice compulsory

09/05/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20166 pages · PDF
Director resigned

termination director company with name termination date

23/09/20152 pages · PDF
Director appointed

appoint person director company with name date

23/09/20153 pages · PDF
Incorporated

incorporation company

12/06/201529 pages · PDF