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OLD WARDEN LIMITED

active Incorporated 10th Sep 2007 ← Back

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OLD WARDEN LIMITED

active Company number 06366021

Private Limited by Shares · Incorporated on 10th Sep 2007

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SIC codes: 33160, 56101, 68209, 91020
Registered office: Biggleswade, SG18 9EP
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

OLD WARDEN LIMITED is a private limited by shares company based in Biggleswade. It was incorporated on 10th Sep 2007 and is currently showing its status as 'Active'. The company's stated activities are Repair and maintenance of aircraft and spacecraft, Licensed restaurants, Other letting and operating of own or leased real estate, Museums activities .

4 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Biggleswade (SG) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Griffiths	Director	21st Mar 2022		British	View profile
Jean-Michel Munn	Director	24th Mar 2025	This company	British	View profile
Timothy Routsis	Director	4th Feb 2013		British	View profile
Richard Williams	Director	24th Mar 2025		British	View profile
Richard Shuttleworth Trustees	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
RICHARD SHUTTLEWORTH TRUSTEES	02712981	1st May 1992	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Sep 2007
Company type: Private Limited by Shares
SIC codes: 33160, 56101, 68209, 91020
Accounts category: Small
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

10th Sep 2007 Company incorporated
10th Sep 2007 Archibald Duberly appointed as Director
10th Sep 2007 Andrew Allen appointed as Secretary
23rd Apr 2008 Timothy Manna appointed as Director
23rd Apr 2008 Anthony Haig-Thomas appointed as Director
23rd Apr 2008 Andrew Allen resigned as Secretary
23rd Apr 2008 David Smith appointed as Secretary
12th Dec 2008 David Smith resigned as Secretary
12th Dec 2008 Andrew Rutt appointed as Secretary
26th Jan 2011 Timothy Manna resigned as Director
1st Feb 2012 John Allison appointed as Director
4th Feb 2013 Archibald Duberly resigned as Director
4th Feb 2013 Anthony Haig-Thomas resigned as Director
4th Feb 2013 Alain Grisay appointed as Director
4th Feb 2013 Edmund Wood appointed as Director
4th Feb 2013 Timothy Routsis appointed as Director
17th Oct 2013 John Allison resigned as Director
31st Jan 2014 Alain Grisay resigned as Director
6th Apr 2016 Richard Shuttleworth Trustees appointed as Corporate PSC
9th Apr 2019 Rebecca Dalley appointed as Director
21st Mar 2022 Andrew Rutt resigned as Secretary
21st Mar 2022 Rebecca Dalley appointed as Secretary
21st Mar 2022 Charles Griffiths appointed as Director
1st Feb 2023 Rebecca Dalley resigned as Secretary
1st Feb 2023 Rebecca Dalley resigned as Director
28th Mar 2023 Edmund Wood resigned as Director
24th Mar 2025 Richard Williams appointed as Director
24th Mar 2025 Jean-Michel Munn appointed as Director
3rd Sep 2025 Confirmation statement made up
31st Jul 2027 Next accounts due

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