UKBizDB.co.uk

WARREN FARM LIMITED

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

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.

Company Information

Name:WARREN FARM LIMITED
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:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windcrest, 70 Lovedon Lane, Kings Worthy, Winchester, United Kingdom, SO23 7NS

Secretary01 October 2020Active
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Director07 December 2005Active
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Director01 April 2022Active
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Director01 April 2022Active
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Director01 April 2022Active
Warren Park, Roxwell Road, Writtle, Chelmsford, United Kingdom, CM1 3RU

Director12 January 2007Active
Windcrest, 70 Lovedon Lane, Kings Worthy, Winchester, SO23 7NS

Director10 January 2008Active
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Director01 April 2022Active
1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Director01 April 2022Active
104 Molrams Lane, Great Baddow, Chelmsford, CM2 7AL

Director12 January 2007Active
Warren Farm Roxwell Road, Writtle, Chelmsford, CM1 3RU

Secretary01 July 1996Active
Abbott 9-10 Market Road, Chelmsford, CM1 1XH

Secretary-Active
Old School House, Belchamp Walter, Sudbury, CO10 7AR

Secretary29 July 1998Active
Old School House, Belchamp Walter, Sudbury, CO10 7AR

Secretary18 January 1995Active
Doggetts Farm House, Rochford, SS4 3RN

Secretary31 January 2008Active
Tillingham Hall, Dunnings Lane, West Horndon, Brentwood, CM13 3HE

Director10 January 2008Active
Warren Farm Roxwell Road, Writtle, Chelmsford, CM1 3RU

Director01 July 1996Active
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

Director29 July 1998Active
Old School House, Belchamp Walter, Sudbury, CO10 7AR

Director18 January 1995Active
16a Silver Birches, Hutton, Brentwood, CM13 2JG

Director09 October 1998Active
Doggetts Farm House, Rochford, SS4 3RN

Director07 December 2005Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type micro entity.

Download
2023-11-15Confirmation statement

Confirmation statement with updates.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2022-11-09Confirmation statement

Confirmation statement with updates.

Download
2022-10-14Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-10-04Address

Change registered office address company with date old address new address.

Download
2021-02-24Resolution

Resolution.

Download
2021-02-24Incorporation

Memorandum articles.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

Download
2020-10-23Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Officers

Appoint person secretary company with name date.

Download
2020-10-13Officers

Termination secretary company with name termination date.

Download
2020-10-13Officers

Termination director company with name termination date.

Download
2020-10-13Officers

Termination director company with name termination date.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Accounts

Accounts with accounts type total exemption full.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

Download
2018-10-19Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.