• UK
  • WARREN FARM LIMITED - 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom

Company Information

Company registration number
00493436
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor County House
100 New London Road
Chelmsford
Essex
CM2 0RG
United Kingdom
1st Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom UK

Management

Managing Directors
BARRON, Ian William Alistair
CALDERWOOD, William James
MARSHALL, Richard James
WATT, Hugh
BIRD, Alan Henry
BIRD, Scott Robert
CALDERWOOD, Matthew James
ORR, Malcolm William
SQUIER, Richard Austin
Company secretaries
MARSHALL, Richard James

Company Details

Type of Business
ltd
Incorporated
1951-03-29
Age Of Company
1951-03-29 73 years
SIC/NACE
01110

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2024-11-14
Last Date: 2023-10-31

WARREN FARM LIMITED Company Description

WARREN FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 00493436. Its current trading status is "live". It was registered 1951-03-29. It has declared SIC or NACE codes as "01110". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 1St Floor County House .
More information

Get WARREN FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Warren Farm Limited - 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom

1951-03-29 73 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for WARREN FARM LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-11-15) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-01) - AP01

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  • accounts-with-accounts-type-micro-entity (2022-10-14) - AA

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  • confirmation-statement-with-updates (2022-11-09) - CS01

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  • confirmation-statement-with-updates (2021-11-08) - CS01

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  • change-person-director-company-with-change-date (2021-10-04) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01

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  • resolution (2021-02-24) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-01-06) - CS01

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  • memorandum-articles (2021-02-24) - MA

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  • accounts-with-accounts-type-micro-entity (2021-10-22) - AA

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  • termination-director-company-with-name-termination-date (2020-10-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-10-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-10-13) - AP03

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  • accounts-with-accounts-type-micro-entity (2020-10-23) - AA

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  • confirmation-statement-with-updates (2019-11-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA

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  • confirmation-statement-with-updates (2018-11-16) - CS01

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  • change-person-director-company-with-change-date (2018-10-19) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-22) - MR01

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  • accounts-with-accounts-type-micro-entity (2017-09-01) - AA

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  • confirmation-statement-with-updates (2017-11-16) - CS01

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-24) - AA

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  • change-person-director-company-with-change-date (2016-04-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-04-24) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-28) - AA

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  • legacy (2008-03-11) - 288b

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  • legacy (2008-11-06) - 363a

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  • legacy (2008-11-05) - 288c

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  • legacy (2008-03-11) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-10-25) - AA

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  • legacy (2007-10-01) - 288a

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  • legacy (2007-11-21) - 363a

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  • legacy (2006-02-16) - 288a

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  • legacy (2006-11-10) - 363a

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  • legacy (2005-02-17) - 288b

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  • legacy (2005-11-30) - 287

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  • legacy (2005-12-02) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-12-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-11-02) - AA

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  • legacy (2004-11-26) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2003-09-09) - AA

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  • legacy (2003-11-07) - 363a

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  • legacy (2002-11-13) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2002-11-06) - AA

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  • legacy (2001-11-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2001-08-02) - AA

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  • legacy (2000-12-12) - 363a

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  • legacy (2000-12-12) - 288c

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  • accounts-with-accounts-type-full (2000-09-04) - AA

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  • accounts-with-accounts-type-full (1999-10-12) - AA

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  • legacy (1999-11-15) - 363a

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  • legacy (1998-08-27) - 288b

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  • legacy (1998-09-14) - 288a

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  • accounts-with-accounts-type-full (1998-11-05) - AA

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  • legacy (1998-12-21) - 288a

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  • legacy (1998-12-21) - 363a

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  • accounts-with-accounts-type-full (1997-09-23) - AA

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  • legacy (1997-11-07) - 363s

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  • legacy (1996-08-06) - 288

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  • legacy (1996-11-12) - 363s

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  • accounts-with-accounts-type-full (1996-09-24) - AA

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  • legacy (1995-02-16) - 288

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  • accounts-with-accounts-type-full (1995-10-09) - AA

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  • legacy (1995-11-13) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-05) - 363s

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  • accounts-with-accounts-type-small (1994-10-30) - AA

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  • legacy (1993-11-19) - 363x

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  • accounts-with-accounts-type-small (1993-10-12) - AA

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  • legacy (1992-11-16) - 363x

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  • accounts-with-accounts-type-full (1992-10-23) - AA

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  • accounts-with-accounts-type-full (1991-10-29) - AA

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  • legacy (1991-10-29) - 363b

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  • legacy (1990-10-25) - 287

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  • legacy (1990-11-08) - 363

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  • accounts-with-accounts-type-full (1990-11-08) - AA

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  • legacy (1989-07-04) - 363

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  • accounts-with-accounts-type-small (1989-01-19) - AA

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  • accounts-with-accounts-type-full (1989-11-24) - AA

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  • legacy (1988-05-05) - 363

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  • accounts-with-accounts-type-full (1988-04-25) - AA

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  • accounts-with-accounts-type-small (1987-03-09) - AA

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  • legacy (1987-03-09) - 363

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