Warren Farm (crawley) Limited. Head office in Hampshire. Check Director.

Warren Farm (crawley) Limited, Hampshire

Warren Farm (Crawley) Limited is a private limited company. Situated at Littleton House Crawley, Winchester, Hampshire SO21 2QF, this 27 years old business was incorporated on 1996-10-10 and is classified as "mixed farming" (SIC code: 1500).
2 directors can be found in the enterprise: David B. (appointed on 21 November 2019), James B. (appointed on 18 October 1996). Among the secretaries (1 in total), we can name: James B. (appointed on 18 October 1996).

About
Name: Warren Farm (crawley) Limited
Number: 03261612
Incorporation date: 1996-10-10
End of financial year: 05 April


Address:	Littleton House Crawley Winchester Hampshire SO21 2QF
SIC code:	1500 - Mixed farming

Company staff

People with significant control

James B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Executors B.

23 May 2018 - 4 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Margaret B.

6 April 2016 - 23 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	604,385	666,077	681,948	675,720	660,715	569,972	570,619	580,146	-
Number Shares Allotted	-	1,507,449	-	-	-	-	-	-	-
Shareholder Funds	1,698,161	1,765,434	-	-	-	-	-	-	-
Tangible Fixed Assets	1,230,619	1,221,509	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,700,578	1,766,250	1,771,623	1,776,728	1,804,813	1,789,643	1,785,461	1,795,134	1,811,356

The date for Warren Farm (Crawley) Limited confirmation statement filing is 2024-03-14. The latest confirmation statement was submitted on 2023-02-28. The date for a subsequent accounts filing is 05 January 2024. Most recent accounts filing was submitted for the time up until 05 April 2022.

3 persons of significant control are indexed in the Companies House, namely: James B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Executors B. that owns over 3/4 of shares, 3/4 to full of voting rights. Margaret B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 5th April 2023 filed on: 4th, January 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 5th April 2023 filed on: 4th, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 5th April 2022 filed on: 23rd, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 5th April 2021 filed on: 5th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 5th April 2020 filed on: 1st, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 5th April 2019 filed on: 27th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 5th April 2018 filed on: 1st, November 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 5th April 2017 filed on: 2nd, January 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 15th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th February 2016 filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd March 2016: 1507449.00 GBP capital
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 14th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2015 filed on: 11th, June 2015 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 11th June 2015: 1507449.00 GBP capital
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 15th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return up to 28th February 2014 filed on: 20th, June 2014 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 20th June 2014: 1507449.00 GBP capital
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 7th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return up to 28th February 2013 filed on: 21st, March 2013 \| annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 11th, December 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 7th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 8th, February 2012 \| annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2010 filed on: 12th, January 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 12th, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2009 filed on: 5th, November 2009 \| annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 16th, February 2009 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 30th, April 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th November 2007 with complete member list filed on: 20th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th November 2007 with complete member list filed on: 20th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 4th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 4th, May 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 9th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 9th, May 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 10th, May 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 10th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th October 2004 with complete member list filed on: 18th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th October 2004 with complete member list filed on: 18th, October 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 5th April 2003 filed on: 3rd, April 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2003 filed on: 3rd, April 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th November 2003 with complete member list filed on: 14th, November 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th November 2003 with complete member list filed on: 14th, November 2003 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 5th April 2002 filed on: 10th, February 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2002 filed on: 10th, February 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th November 2002 with complete member list filed on: 8th, November 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th November 2002 with complete member list filed on: 8th, November 2002 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 5th April 2001 filed on: 9th, May 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2001 filed on: 9th, May 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 25th October 2001 with complete member list filed on: 25th, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th October 2001 with complete member list filed on: 25th, October 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2000 filed on: 21st, May 2001 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 5th April 2000 filed on: 21st, May 2001 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 27th March 2001 with complete member list filed on: 27th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th March 2001 with complete member list filed on: 27th, March 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 5th April 1999 filed on: 29th, March 2000 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 5th April 1999 filed on: 29th, March 2000 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 7th January 2000 with complete member list filed on: 7th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th January 2000 with complete member list filed on: 7th, January 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 5th April 1998 filed on: 9th, February 1999 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 5th April 1998 filed on: 9th, February 1999 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 3rd February 1999 with complete member list filed on: 3rd, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 3rd February 1999 with complete member list filed on: 3rd, February 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 5th April 1997 filed on: 27th, April 1998 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 5th April 1997 filed on: 27th, April 1998 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 22nd January 1998 with complete member list filed on: 22nd, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd January 1998 with complete member list filed on: 22nd, January 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/97 to 05/04/97 filed on: 29th, August 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 05/04/97 filed on: 29th, August 1997 \| accounts	Free Download (1 page)

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