opendata.bot
Company number
08075801

D & P WARDEN LTD

Officer · WARDEN, Frederick Jason and 3 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
D & P WARDEN LTD
Company number
08075801
Registered office
The Bungalow Rose Lane, Lenham Heath, Maidstone, ME17 2JP, England
Company type
Private limited company
Incorporated on
21 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
01240 — Growing of pome fruits and stone fruits
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

Officers

2 active · 2 resigned

director
Appointed 21/05/2012
Active
director
Appointed 21/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kevin Andrew Warden
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/07/2022
Mr Frederick Jason Warden
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/07/2022
Mr Donald Warden
significant-influence-or-control
Notified 21/05/2017
Mr Philip Frederick Warden
significant-influence-or-control
Notified 21/05/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 21/05/2012
director Appointed 21/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2022 Person with significant control ceased Mr Philip Frederick Warden
01/07/2022 Person with significant control ceased Mr Donald Warden
01/07/2022 Person with significant control added Mr Frederick Jason Warden
01/07/2022 Person with significant control added Mr Kevin Andrew Warden
01/07/2022 Director resigned WARDEN, Philip Frederick
01/07/2022 Director resigned WARDEN, Donald
21/05/2017 Person with significant control added Mr Philip Frederick Warden
21/05/2017 Person with significant control added Mr Donald Warden
21/05/2012 Director appointed WARDEN, Philip Frederick
21/05/2012 Director appointed WARDEN, Donald
21/05/2012 Director appointed WARDEN, Kevin Andrew
21/05/2012 Director appointed WARDEN, Frederick Jason

Financial highlights

No figures could be read from the accounts filed on 09 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for D & P WARDEN LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of D & P WARDEN LTD?
According to the official registry, the company number of D & P WARDEN LTD is 08075801.
Where is D & P WARDEN LTD registered?
The registered office is The Bungalow Rose Lane, Lenham Heath, Maidstone, ME17 2JP, England.
Who runs D & P WARDEN LTD?
WARDEN, Frederick Jason is listed among the officers of D & P WARDEN LTD.
What is the SIC code of D & P WARDEN LTD?
The nature of business is recorded under SIC code 01240 — Growing of pome fruits and stone fruits.
Who controls D & P WARDEN LTD?
Mr Kevin Andrew Warden is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of D & P WARDEN LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About D & P WARDEN LTD (08075801)

D & P WARDEN LTD is a private limited company incorporated on 21 May 2012 and registered in the United Kingdom under company number 08075801. Its registered office is at The Bungalow Rose Lane, Lenham Heath, Maidstone, ME17 2JP, England. The recorded nature of business is growing of pome fruits and stone fruits (SIC 01240). The company is currently active , with statutory accounts last made up to 31 May 2025. 4 active officers are on record , and the person with significant control is Mr Kevin Andrew Warden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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