This company is commonly known as Warren Farm (powys) Limited. The company was founded 34 years ago and was given the registration number 02451215. The firm's registered office is in KNIGHTON. You can find them at Stud Farm, Bleddfa, Knighton, Powys. This company's SIC code is 01500 - Mixed farming.
| Name | : | WARREN FARM (POWYS) LIMITED |
|---|---|---|
| Company Number | : | 02451215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1989 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Stud Farm, Bleddfa, Knighton, Powys, LD7 1NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coach Burn Coach House, Colwell, Hexham, United Kingdom, NE46 4TJ | Secretary | - | Active |
| Coal Burn Coach House, Colwell, Hexham, United Kingdom, NE46 4TJ | Director | 21 November 2022 | Active |
| Coal Burn Coach House, Colwell, Hexham, United Kingdom, NE46 4TJ | Director | 21 November 2022 | Active |
| Coal Burn Coach House, Colwell, Hexham, United Kingdom, NE46 4TJ | Director | - | Active |
| Coal Burn Coach House, Colwell, Hexham, United Kingdom, NE46 4TJ | Director | 21 November 2022 | Active |
| Studd Farm, Bleddfa, Knighton, LD7 1NY | Director | - | Active |
| Mrs Angharad Claire Evans | ||
| Notified on | : | 28 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Coal Burn Coach House, Colwell, Hexham, United Kingdom, NE46 4TJ |
| Nature of control | : |
|
| Mrs Frances Jayne Hatfield | ||
| Notified on | : | 28 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Coal Burn Coach House, Colwell, Hexham, United Kingdom, NE46 4TJ |
| Nature of control | : |
|
| Miss Georgina Lois Parry | ||
| Notified on | : | 08 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Coal Burn Coach House, Colwell, Hexham, United Kingdom, NE46 4TJ |
| Nature of control | : |
|
| Mr Richard Adrian Edwards | ||
| Notified on | : | 11 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | West Lodge, Rainbow Street, Leominster, United Kingdom, HR6 8DQ |
| Nature of control | : |
|
| Mr David Owen Parry | ||
| Notified on | : | 11 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 2017 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Stud Farm, Bleddfa, Knighton, Wales, LD7 1NY |
| Nature of control | : |
|
| Mrs Edith Patricia Parry | ||
| Notified on | : | 11 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Stud Farm, Bleddfa, Knighton, Wales, LD7 1NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-21 | Officers | Change person secretary company with change date. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
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