Warren Farm (Crawley) Limited

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Warren Farm (crawley) Limited

03261612•Private Limited With Share Capital

Hill Farm Sutton Scotney, Winchester, Hampshire, SO213NT
07802944606

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Incorporated

10/10/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

01500

Risk

very low risk

Company Overview

Registration, classification & business activity

Warren Farm (crawley) Limited (03261612) is a private limited with share capital incorporated on 10/10/1996 (29 years old) and registered in hampshire, SO213NT. The company operates under SIC code 01500 - mixed farming.

Private Limited With Share Capital
SIC: 01500
Small
Incorporated 10/10/1996
SO213NT

Financial Overview

Total Assets

£5.86M

Liabilities

£798.3K

Net Assets

£5.06M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
P
percy james butler
director
T
thomas evans
director
G
gordon machray masson
director
I
isla masson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-09-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-08-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:18-10-2005
Auditors Resignation Company
Category:Auditors
Date:10-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2003
Legacy
Category:Annual Return
Date:08-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2002
Legacy
Category:Annual Return
Date:25-10-2001
Auditors Resignation Company
Category:Auditors
Date:26-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2000
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1999
Legacy
Category:Annual Return
Date:03-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1998
Legacy
Category:Annual Return
Date:22-01-1998
Statement Of Affairs
Category:Miscellaneous
Date:12-09-1997
Legacy
Category:Capital
Date:12-09-1997
Legacy
Category:Accounts
Date:29-08-1997
Resolution
Category:Resolution
Date:01-11-1996
Legacy
Category:Officers
Date:01-11-1996
Legacy
Category:Officers
Date:01-11-1996
Legacy
Category:Officers
Date:01-11-1996
Legacy
Category:Officers
Date:01-11-1996
Incorporation Company
Category:Incorporation
Date:10-10-1996

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date18/12/2025
Latest Accounts05/04/2025

Trading Addresses

Hill Farm, Sutton Scotney, Winchester, SO213NTRegistered

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Contact

07802944606
Hill Farm Sutton Scotney, Winchester, Hampshire, SO213NT