Menna Overview
Here’s a quick overview of WARREN FARM (CRAWLEY) LIMITED 👀 — a Winchester, Hampshire based business that started in 1996.
WARREN FARM (CRAWLEY) LIMITED
- Company statusactive
- Company No03261612
- Age29 years 9 months Incorporated 10 October 1996
- Officers3
Address
Hill Farm, Sutton Scotney, Winchester, Hampshire, SO21 3NT, United Kingdom
WARREN FARM (CRAWLEY) LIMITED is an active company incorporated on 10 October 1996 and based in Winchester, Hampshire, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01500
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2024
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 13 Sep 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 13 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Aug 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Thomas, Dr | director | Apr 1992 | 09 May 2025 |
| MASSON, Gordon Machray, Dr | director | Apr 1945 | 09 May 2025 |
| MASSON, Isla, Dr | director | Mar 1986 | 09 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Poolharry Farms Limited | 09 May 2025 | |
| The Executors Of Sir James Butler | Mar 1929 | 14 May 2024 |
| The Executors Of Lady Mp Butler | Nov 1930 | 23 May 2018 |
| Sir James Butler | Mar 1929 | 06 Apr 2016 |
| Lady Margaret Prudence Butler | Nov 1930 | 06 Apr 2016 |
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BROOKS, Alexander Charles are mutual persons.
BROOKS, Alexander Charles are mutual persons.
BROOKS, Alexander Charles are mutual persons.
BUTLER, James, Sir are mutual persons.
BUTLER, James, Sir are mutual persons.
BUTLER, James, Sir are mutual persons.
BUTLER, James, Sir are mutual persons.
BUTLER, James, Sir are mutual persons.
BUTLER, James, Sir are mutual persons.
POOLHARRY FARMS LIMITED
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THE BOAZ TRUST HAMPSHIRE LIMITED
MASSON, Gordon Machray, Dr are mutual persons.
LAMB BROOKS LLP
BROOKS, Alexander Charles are mutual persons.
VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED
BROOKS, Alexander Charles are mutual persons.
SAVE THE CHILDREN FUND
BUTLER, James, Sir are mutual persons.
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
BUTLER, James, Sir are mutual persons.
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Menna Overview
Here’s a quick overview of WARREN FARM (CRAWLEY) LIMITED 👀 — a Winchester, Hampshire based business that started in 1996.