Menna Overview
Here’s a quick overview of WARREN FARM LIMITED 👀 — a Chelmsford, Essex based business that started in 1951.
WARREN FARM LIMITED
- Company statusactive
- Company No00493436
- Age75 years 4 months Incorporated 29 March 1951
- Officers10
Address
1st Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
WARREN FARM LIMITED is an active company incorporated on 29 March 1951 and based in Chelmsford, Essex, United Kingdom. The company was registered 75 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Oct 2021
Resolution
5 Years Ago on 24 Feb 2021
Memorandum Articles
5 Years Ago on 24 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jul 2019
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL, Richard James | secretary | 01 Oct 2020 | |
| BARRON, Ian William Alistair | director | Apr 1946 | 07 Dec 2005 |
| BIRD, Alan Henry | director | Apr 1965 | 01 Apr 2022 |
| BIRD, Scott Robert | director | Dec 1963 | 01 Apr 2022 |
| CALDERWOOD, Matthew James | director | Apr 1978 | 01 Apr 2022 |
| CALDERWOOD, William James | director | Nov 1945 | 12 Jan 2007 |
| MARSHALL, Richard James | director | Jun 1971 | 10 Jan 2008 |
| ORR, Malcolm William | director | Nov 1962 | 01 Apr 2022 |
| SQUIER, Richard Austin | director | Jan 1982 | 01 Apr 2022 |
| WATT, Hugh | director | Jun 1942 | 12 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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BIRD, Alan Henry are mutual persons.
BIRD, Scott Robert are mutual persons.
BIRD, Scott Robert are mutual persons.
BIRD, Scott Robert are mutual persons.
BIRD, Scott Robert are mutual persons.
BIRD, Scott Robert are mutual persons.
MARSHALL, Richard James are mutual persons.
MARSHALL, Richard James are mutual persons.
SQUIER, Marion Eleanor are mutual persons.
HODGE, James are mutual persons.
WARREN FARM TRADING PARTNERSHIP LLP
BARRON, Ian William Alistair, BIRD, Alan Henry, BIRD, Scott Robert, CALDERWOOD, William James, MARSHALL, Richard James, ORR, Malcolm William, WATT, Hugh, MARSHALL, Richard William, SQUIER, Marion Eleanor, BIRD, Jean are mutual persons.
FARMER SCOTTS LTD
BIRD, Scott Robert are mutual persons.
PETOOLY LTD
BIRD, Scott Robert are mutual persons.
ESSEX BLIND CHARITY
MARSHALL, Richard William are mutual persons.
LEONARD GRAY LLP
OAKLEY, Justin Richard Timothy Martin are mutual persons.
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Here’s a quick overview of WARREN FARM LIMITED 👀 — a Chelmsford, Essex based business that started in 1951.