This company is commonly known as Warren Farm Limited. The company was founded 73 years ago and was given the registration number 00493436. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, Essex. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
Name | : | WARREN FARM LIMITED |
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Company Number | : | 00493436 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 March 1951 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Windcrest, 70 Lovedon Lane, Kings Worthy, Winchester, United Kingdom, SO23 7NS | Secretary | 01 October 2020 | Active |
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 07 December 2005 | Active |
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 01 April 2022 | Active |
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 01 April 2022 | Active |
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 01 April 2022 | Active |
Warren Park, Roxwell Road, Writtle, Chelmsford, United Kingdom, CM1 3RU | Director | 12 January 2007 | Active |
Windcrest, 70 Lovedon Lane, Kings Worthy, Winchester, SO23 7NS | Director | 10 January 2008 | Active |
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 01 April 2022 | Active |
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 01 April 2022 | Active |
104 Molrams Lane, Great Baddow, Chelmsford, CM2 7AL | Director | 12 January 2007 | Active |
Warren Farm Roxwell Road, Writtle, Chelmsford, CM1 3RU | Secretary | 01 July 1996 | Active |
Abbott 9-10 Market Road, Chelmsford, CM1 1XH | Secretary | - | Active |
Old School House, Belchamp Walter, Sudbury, CO10 7AR | Secretary | 29 July 1998 | Active |
Old School House, Belchamp Walter, Sudbury, CO10 7AR | Secretary | 18 January 1995 | Active |
Doggetts Farm House, Rochford, SS4 3RN | Secretary | 31 January 2008 | Active |
Tillingham Hall, Dunnings Lane, West Horndon, Brentwood, CM13 3HE | Director | 10 January 2008 | Active |
Warren Farm Roxwell Road, Writtle, Chelmsford, CM1 3RU | Director | 01 July 1996 | Active |
Warren Farm, Roxwell Road Writtle, Chelmsford, CM1 3RU | Director | - | Active |
Abbott 9-10 Market Road, Chelmsford, CM1 1XH | Director | - | Active |
Old School House, Belchamp Walter, Sudbury, CO10 7AR | Director | 29 July 1998 | Active |
Old School House, Belchamp Walter, Sudbury, CO10 7AR | Director | 18 January 1995 | Active |
16a Silver Birches, Hutton, Brentwood, CM13 2JG | Director | 09 October 1998 | Active |
Doggetts Farm House, Rochford, SS4 3RN | Director | 07 December 2005 | Active |
Date | Category | Description | |
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2023-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-01 | Officers | Appoint person director company with name date. | Download |
2023-03-01 | Officers | Appoint person director company with name date. | Download |
2023-03-01 | Officers | Appoint person director company with name date. | Download |
2023-03-01 | Officers | Appoint person director company with name date. | Download |
2023-03-01 | Officers | Appoint person director company with name date. | Download |
2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-04 | Officers | Change person director company with change date. | Download |
2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
2021-02-24 | Resolution | Resolution. | Download |
2021-02-24 | Incorporation | Memorandum articles. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-13 | Officers | Appoint person secretary company with name date. | Download |
2020-10-13 | Officers | Termination secretary company with name termination date. | Download |
2020-10-13 | Officers | Termination director company with name termination date. | Download |
2020-10-13 | Officers | Termination director company with name termination date. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-19 | Officers | Change person director company with change date. | Download |
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