Company NameWarren Farm Limited
Company StatusActive
Company Number00493436
CategoryPrivate Limited Company
Incorporation Date29 March 1951 (69 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameIan William Alistair Barron
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2005(54 years, 8 months after company formation)
Appointment Duration14 years, 10 months
RoleRetired Bank Manager
Country of ResidenceEngland
Correspondence AddressAquila House Waterloo Lane
Chelmsford
Essex
CM1 1BN
Director NameMrs Marion Eleanor Squier
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2005(54 years, 8 months after company formation)
Appointment Duration14 years, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressDoggetts Farm House
Rochford
Essex
SS4 3RN
Director NameWilliam James Calderwood
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2007(55 years, 10 months after company formation)
Appointment Duration13 years, 8 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Park Roxwell Road
Writtle
Chelmsford
Essex
CM1 3RU
Director NameWilliam James Calderwood
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2007(55 years, 10 months after company formation)
Appointment Duration13 years, 8 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressReeds Farm
Writtle
Chelmsford
Essex
CM1 3SB
Director NameHugh Watt
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2007(55 years, 10 months after company formation)
Appointment Duration13 years, 8 months
RolePremises Manager
Country of ResidenceUnited Kingdom
Correspondence Address104 Molrams Lane
Great Baddow
Chelmsford
Essex
CM2 7AL
Director NameMrs Jean Bird
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2008(56 years, 10 months after company formation)
Appointment Duration12 years, 8 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressTillingham Hall Dunnings Lane
West Horndon
Brentwood
Essex
CM13 3HE
Director NameMr Richard James Marshall
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2008(56 years, 10 months after company formation)
Appointment Duration12 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWindcrest 70 Lovedon Lane
Kings Worthy
Winchester
Hants
SO23 7NS
Secretary NameMrs Marion Eleanor Squier
NationalityBritish
StatusCurrent
Appointed31 January 2008(56 years, 10 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDoggetts Farm House
Rochford
Essex
SS4 3RN
Director NameJames Hodge
Date of BirthJune 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(41 years, 7 months after company formation)
Appointment Duration12 years, 3 months (resigned 30 January 2005)
RoleFarmer
Correspondence AddressWarren Farm
Roxwell Road Writtle
Chelmsford
Essex
CM1 3RU
Director NameJohn Morrison MacDonald
Date of BirthAugust 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(41 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 January 1995)
RoleSolicitor
Correspondence AddressAbbott 9-10 Market Road
Chelmsford
Essex
CM1 1XH
Secretary NameJohn Morrison MacDonald
NationalityBritish
StatusResigned
Appointed31 October 1992(41 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 January 1995)
RoleCompany Director
Correspondence AddressAbbott 9-10 Market Road
Chelmsford
Essex
CM1 1XH
Director NameMr Richard William Marshall
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1995(43 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 July 1996)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOld School House
Belchamp Walter
Sudbury
Suffolk
CO10 7AR
Director NameEileen Hodge
Date of BirthAugust 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(45 years, 3 months after company formation)
Appointment Duration2 years (resigned 29 July 1998)
RoleCompany Director
Correspondence AddressWarren Farm Roxwell Road
Writtle
Chelmsford
Essex
CM1 3RU
Secretary NameEileen Hodge
NationalityBritish
StatusResigned
Appointed01 July 1996(45 years, 3 months after company formation)
Appointment Duration2 years (resigned 29 July 1998)
RoleCompany Director
Correspondence AddressWarren Farm Roxwell Road
Writtle
Chelmsford
Essex
CM1 3RU
Director NameMr Richard William Marshall
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1998(47 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 10 January 2008)
RoleChartered Survyor
Country of ResidenceUnited Kingdom
Correspondence AddressOld School House
Belchamp Walter
Sudbury
Suffolk
CO10 7AR
Secretary NameMr Richard William Marshall
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1998(47 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 January 2008)
RoleChartered Survyor
Country of ResidenceUnited Kingdom
Correspondence AddressOld School House
Belchamp Walter
Sudbury
Suffolk
CO10 7AR
Secretary NameMr Richard William Marshall
NationalityBritish
StatusResigned
Appointed29 July 1998(47 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 January 2008)
RoleChartered Survyor
Country of ResidenceUnited Kingdom
Correspondence AddressOld School House
Belchamp Walter
Sudbury
Suffolk
CO10 7AR
Director NameMr Justin Richard Timothy Martin Oakley
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1998(47 years, 6 months after company formation)
Appointment Duration9 years, 3 months (resigned 10 January 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address16a Silver Birches
Hutton
Brentwood
Essex
CM13 2JG

Location

Registered AddressAquila House
Waterloo Lane
Chelmsford
Essex
CM1 1BN
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£398,275
Cash£274,166
Current Liabilities£109,694

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 October 2019 (11 months ago)
Next Return Due12 December 2020 (2 months, 1 week from now)

Charges

15 August 2018Delivered on: 22 August 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: 190 acres or thereabouts of land at roxwell road, writtle, chelmsford, essex registered under title number EX882868.
Outstanding

Filing History

16 November 2017Confirmation statement made on 31 October 2017 with updates (7 pages)
1 September 2017Micro company accounts made up to 31 March 2017 (5 pages)
9 November 2016Confirmation statement made on 31 October 2016 with updates (8 pages)
24 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 April 2016Director's details changed for Ian William Alistair Barron on 3 March 2016 (2 pages)
6 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
(11 pages)
30 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 10,000

Statement of capital on 2014-11-13
  • GBP 10,000
(11 pages)
21 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 10,000
(11 pages)
24 April 2013Registered office address changed from 42 High Street Great Dunmow Essex CM6 1AH on 24 April 2013 (1 page)
13 November 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
9 December 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
17 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
9 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
27 October 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
28 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (16 pages)
13 January 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
6 November 2008Return made up to 31/10/08; full list of members (14 pages)
5 November 2008Director's change of particulars / richard x marshall / 10/01/2008 (1 page)
11 March 2008Secretary appointed mrs marion eleanor squier (1 page)
11 March 2008Director appointed mr richard x gipsy lane marshall (1 page)
11 March 2008Appointment terminated secretary richard marshall (1 page)
11 March 2008Appointment terminated director richard marshall (1 page)
11 March 2008Director appointed mrs jean bird (1 page)
11 March 2008Appointment terminated director justin oakley (1 page)
21 November 2007Return made up to 31/10/07; full list of members (4 pages)
25 October 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
1 October 2007New director appointed (2 pages)
1 October 2007New director appointed (2 pages)
29 January 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
10 November 2006Return made up to 31/10/06; full list of members (4 pages)
16 February 2006New director appointed (1 page)
16 February 2006New director appointed (1 page)
5 December 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
2 December 2005Return made up to 31/10/05; full list of members (3 pages)
30 November 2005Registered office changed on 30/11/05 from: warren farm, roxwell road writtle chelmsford essex CM1 3RU (1 page)
17 February 2005Director resigned (1 page)
26 November 2004Return made up to 31/10/04; full list of members (3 pages)
2 November 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
7 November 2003Return made up to 31/10/03; full list of members (7 pages)
9 September 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
13 November 2002Return made up to 31/10/02; change of members (5 pages)
6 November 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
9 November 2001Return made up to 31/10/01; full list of members (7 pages)
2 August 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
12 December 2000Return made up to 31/10/00; no change of members (5 pages)
12 December 2000Secretary's particulars changed;director's particulars changed (1 page)
4 September 2000Full accounts made up to 31 March 2000 (10 pages)
15 November 1999Return made up to 31/10/99; no change of members (5 pages)
12 October 1999Full accounts made up to 31 March 1999 (9 pages)
21 December 1998Return made up to 31/10/98; full list of members (6 pages)
21 December 1998New director appointed (2 pages)
5 November 1998Full accounts made up to 31 March 1998 (9 pages)
14 September 1998New secretary appointed;new director appointed (2 pages)
27 August 1998Secretary resigned;director resigned (1 page)
7 November 1997Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
23 September 1997Full accounts made up to 31 March 1997 (10 pages)
12 November 1996Return made up to 31/10/96; change of members (6 pages)
24 September 1996Full accounts made up to 31 March 1996 (11 pages)
6 August 1996Secretary resigned;director resigned (2 pages)
6 August 1996New secretary appointed;new director appointed (1 page)
13 November 1995Return made up to 31/10/95; full list of members (8 pages)
9 October 1995Full accounts made up to 31 March 1995 (11 pages)