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WARREN FARM (CRAWLEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warren Farm (crawley) Limited. The company was founded 27 years ago and was given the registration number 03261612. The firm's registered office is in HAMPSHIRE. You can find them at Littleton House Crawley, Winchester, Hampshire, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:WARREN FARM (CRAWLEY) LIMITED
Company Number:03261612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1996
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Littleton House Crawley, Winchester, Hampshire, SO21 2QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Littleton House, Crawley, Winchester, SO21 2QF

Secretary18 October 1996Active
Warren House, Crawley, Winchester, England, SO21 2PW

Director21 November 2019Active
Littleton House, Crawley, Winchester, SO21 2QF

Director18 October 1996Active
Wedmans Barn, Wedmans Lane, Rotherwick Hook, RG27 9BX

Secretary10 October 1996Active
Wedmans Barn, Wedmans Lane, Rotherwick Hook, RG27 9BX

Director10 October 1996Active
Littleton House, Crawley, Winchester, SO21 2QF

Director18 October 1996Active
Merdon Lodge 44 Lakewood Road, Chandlers Ford, Eastleigh, SO53 1EX

Director10 October 1996Active

People with Significant Control

The Executors Of Lady Mp Butler
Notified on:23 May 2018
Status:Active
Date of birth:November 1930
Nationality:British
Country of residence:England
Address:Littleton House, Crawley, Winchester, England, SO21 2QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lady Margaret Prudence Butler
Notified on:06 April 2016
Status:Active
Date of birth:November 1930
Nationality:English
Country of residence:England
Address:Littleton House, Crawley, Winchester, England, SO21 2QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sir James Butler
Notified on:06 April 2016
Status:Active
Date of birth:March 1929
Nationality:English
Country of residence:England
Address:Littleton House, Crawley, Winchester, England, SO21 2QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-09-13Annual return

Second filing of annual return with made up date.

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2023-09-13Annual return

Second filing of annual return with made up date.

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2023-08-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-15Annual return

Second filing of annual return with made up date.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Accounts

Accounts with accounts type total exemption full.

Download
2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-11-22Officers

Appoint person director company with name date.

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2019-03-18Persons with significant control

Notification of a person with significant control.

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2019-03-15Persons with significant control

Cessation of a person with significant control.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Accounts

Accounts with accounts type total exemption full.

Download
2018-11-01Officers

Termination director company with name termination date.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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