J WARREN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as J Warren Ltd. The company was founded 7 years ago and was given the registration number 10637821. The firm's registered office is in NEWBURY. You can find them at Highclere Stud, Burghclere, Newbury, Berkshire. This company's SIC code is 01430 - Raising of horses and other equines.
Company Information
Name | : | J WARREN LTD |
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Company Number | : | 10637821 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 February 2017 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 01430 - Raising of horses and other equines
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Office Address & Contact
Registered Address | : | Highclere Stud, Burghclere, Newbury, Berkshire, England, RG20 9LT |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Milford Lake House, Penwood, Highclere, Newbury, England, RG20 9EJ | Director | 24 February 2017 | Active |
Milford Lake House, Penwood, Highclere, Newbury, England, RG20 9EJ | Director | 24 February 2017 | Active |
People with Significant Control
Carolyn Penelope Warren |
Notified on | : | 24 February 2017 |
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Status | : | Active |
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Date of birth | : | January 1962 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Highclere Stud, Burghclere, Newbury, England, RG20 9LT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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John Frederick Rufus Warren |
Notified on | : | 24 February 2017 |
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Status | : | Active |
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Date of birth | : | October 1956 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Highclere Stud, Burghclere, Newbury, England, RG20 9LT |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)