Warren Farm Limited

DataGardener
live
Small

Warren Farm Limited

00493436•Private Limited With Share Capital

1St Floor County House, 100 New London Road, Chelmsford, CM20RG
WebsiteEmail01983753200

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/03/1951

Company Age

75 years

Directors

10

Employees

—

SIC Code

01110

Risk

very low risk

Company Overview

Registration, classification & business activity

Warren Farm Limited (00493436) is a private limited with share capital incorporated on 29/03/1951 (75 years old) and registered in chelmsford, CM20RG. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.

Private Limited With Share Capital
SIC: 01110
Small
Incorporated 29/03/1951
CM20RG

Financial Overview

Total Assets

£582.2K

Liabilities

£65.2K

Net Assets

£517.0K

Cash

£0

Key Metrics

10

Directors

34

Shareholders

Board of Directors

5
R
richard james marshall
director
I
ian william alistair barron
director
W
william james calderwood
director
H
hugh watt
director
M
matthew james calderwood
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Resolution
Category:Resolution
Date:24-02-2021
Memorandum Articles
Category:Incorporation
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:10-11-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:16-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Address
Date:30-11-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2002
Legacy
Category:Annual Return
Date:09-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:12-12-2000
Legacy
Category:Officers
Date:12-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1999
Legacy
Category:Annual Return
Date:21-12-1998
Legacy
Category:Officers
Date:21-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1998
Legacy
Category:Officers
Date:14-09-1998
Legacy
Category:Officers
Date:27-08-1998
Legacy
Category:Annual Return
Date:07-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1997
Legacy
Category:Annual Return
Date:12-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1996
Legacy
Category:Officers
Date:06-08-1996
Legacy
Category:Officers
Date:06-08-1996
Legacy
Category:Annual Return
Date:13-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1995
Legacy
Category:Officers
Date:16-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

1St Floor County House, 100 New London Road, Chelmsford, Essex Cm2 0Rg, CM20RGRegistered

Related Companies

10
warren farm trading partnership llp
live
essex animal feeds ltd
live
tillingham hall contracts ltd
live
choice marketing limited
live
virgin media investment holdings limited
live
animall ltd
live
virgin media secretaries limited
live
petooly ltd
live
eaf group ltd
live
scott's of southend ltd
live

Contact

01983753200
info@warrenfarmequestrian.co.uk
warrenfarmequestrian.co.uk
1St Floor County House, 100 New London Road, Chelmsford, CM20RG