Warren Farm Limited

Company Name	Warren Farm Limited
Company Status	Active
Company Number	00493436
Category	Private Limited Company
Incorporation Date	29 March 1951(73 years, 1 month ago)

Business Activity

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

Directors

Director Name	Ian William Alistair Barron
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 December 2005(54 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Retired Bank Manager
Country of Residence	England
Correspondence Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Hugh Watt
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 January 2007(55 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Premises Manager
Country of Residence	United Kingdom
Correspondence Address	104 Molrams Lane Great Baddow Chelmsford Essex CM2 7AL

Director Name	William James Calderwood
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 January 2007(55 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Warren Park Roxwell Road Writtle Chelmsford Essex CM1 3RU

Director Name	Mr Richard James Marshall
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 January 2008(56 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Windcrest 70 Lovedon Lane Kings Worthy Winchester Hants SO23 7NS

Secretary Name	Mr Richard James Marshall
Status	Current
Appointed	01 October 2020(69 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Windcrest 70 Lovedon Lane Kings Worthy Winchester Hants SO23 7NS

Director Name	Mr Richard Austin Squier
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(71 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Malcolm William Orr
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(71 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Matthew James Calderwood
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(71 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Scott Robert Bird
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(71 years after company formation)
Appointment Duration	2 years
Role	Farmer
Country of Residence	England
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Alan Henry Bird
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(71 years after company formation)
Appointment Duration	2 years
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	John Morrison MacDonald
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(41 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 1995)
Role	Solicitor
Correspondence Address	Abbott 9-10 Market Road Chelmsford Essex CM1 1XH

Director Name	James Hodge
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(41 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 January 2005)
Role	Farmer
Correspondence Address	Warren Farm Roxwell Road Writtle Chelmsford Essex CM1 3RU

Secretary Name	John Morrison MacDonald
Nationality	British
Status	Resigned
Appointed	31 October 1992(41 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 1995)
Role	Company Director
Correspondence Address	Abbott 9-10 Market Road Chelmsford Essex CM1 1XH

Director Name	Mr Richard William Marshall
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(43 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old School House Belchamp Walter Sudbury Suffolk CO10 7AR

Secretary Name	Mr Richard William Marshall
Nationality	British
Status	Resigned
Appointed	18 January 1995(43 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old School House Belchamp Walter Sudbury Suffolk CO10 7AR

Director Name	Eileen Hodge
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(45 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 July 1998)
Role	Company Director
Correspondence Address	Warren Farm Roxwell Road Writtle Chelmsford Essex CM1 3RU

Secretary Name	Eileen Hodge
Nationality	British
Status	Resigned
Appointed	01 July 1996(45 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 July 1998)
Role	Company Director
Correspondence Address	Warren Farm Roxwell Road Writtle Chelmsford Essex CM1 3RU

Director Name	Mr Richard William Marshall
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(47 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 January 2008)
Role	Chartered Survyor
Country of Residence	United Kingdom
Correspondence Address	Old School House Belchamp Walter Sudbury Suffolk CO10 7AR

Secretary Name	Mr Richard William Marshall
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(47 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 January 2008)
Role	Chartered Survyor
Country of Residence	United Kingdom
Correspondence Address	Old School House Belchamp Walter Sudbury Suffolk CO10 7AR

Director Name	Mr Justin Richard Timothy Martin Oakley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(47 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 January 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	16a Silver Birches Hutton Brentwood Essex CM13 2JG

Director Name	Mrs Marion Eleanor Squier
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(54 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Doggetts Farm House Rochford Essex SS4 3RN

Director Name	Mrs Jean Bird
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(56 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tillingham Hall Dunnings Lane West Horndon Brentwood Essex CM13 3HE

Secretary Name	Mrs Marion Eleanor Squier
Nationality	British
Status	Resigned
Appointed	31 January 2008(56 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doggetts Farm House Rochford Essex SS4 3RN

Location

Registered Address	1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£398,275
Cash	£274,166
Current Liabilities	£109,694

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

15 August 2018	Delivered 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

17 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
15 November 2023	Confirmation statement made on 31 October 2023 with updates (7 pages)
1 March 2023	Appointment of Mr Alan Henry Bird as a director on 1 April 2022 (2 pages)
1 March 2023	Appointment of Mr Matthew James Calderwood as a director on 1 April 2022 (2 pages)
1 March 2023	Appointment of Mr Scott Robert Bird as a director on 1 April 2022 (2 pages)
1 March 2023	Appointment of Mr Malcolm William Orr as a director on 1 April 2022 (2 pages)
1 March 2023	Appointment of Mr Richard Austin Squier as a director on 1 April 2022 (2 pages)
9 November 2022	Confirmation statement made on 31 October 2022 with updates (7 pages)
14 October 2022	Micro company accounts made up to 31 March 2022 (6 pages)
8 November 2021	Confirmation statement made on 31 October 2021 with updates (7 pages)
22 October 2021	Micro company accounts made up to 31 March 2021 (6 pages)
4 October 2021	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 4 October 2021 (1 page)
4 October 2021	Director's details changed for Ian William Alistair Barron on 4 October 2021 (2 pages)
24 February 2021	Memorandum and Articles of Association (18 pages)
24 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 January 2021	Confirmation statement made on 31 October 2020 with updates (7 pages)
23 October 2020	Micro company accounts made up to 31 March 2020 (6 pages)
13 October 2020	Termination of appointment of Marion Eleanor Squier as a director on 1 October 2020 (1 page)
13 October 2020	Termination of appointment of Jean Bird as a director on 1 October 2020 (1 page)
13 October 2020	Termination of appointment of Marion Eleanor Squier as a secretary on 1 October 2020 (1 page)
13 October 2020	Appointment of Mr Richard James Marshall as a secretary on 1 October 2020 (2 pages)
18 November 2019	Confirmation statement made on 31 October 2019 with updates (7 pages)
25 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
16 November 2018	Confirmation statement made on 31 October 2018 with updates (7 pages)
19 October 2018	Director's details changed for William James Calderwood on 19 October 2018 (2 pages)
24 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
22 August 2018	Registration of charge 004934360001, created on 15 August 2018 (30 pages)
16 November 2017	Confirmation statement made on 31 October 2017 with updates (7 pages)
16 November 2017	Confirmation statement made on 31 October 2017 with updates (7 pages)
1 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 April 2016	Director's details changed for Ian William Alistair Barron on 3 March 2016 (2 pages)
27 April 2016	Director's details changed for Ian William Alistair Barron on 3 March 2016 (2 pages)
6 November 2015	Annual 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)
6 November 2015	Annual 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 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 November 2014	Annual 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)
13 November 2014	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 November 2013	Annual 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)
1 November 2013	Annual 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 2013	Registered office address changed from 42 High Street Great Dunmow Essex CM6 1AH on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from 42 High Street Great Dunmow Essex CM6 1AH on 24 April 2013 (1 page)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (11 pages)
9 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
9 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (11 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (16 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (16 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
6 November 2008	Return made up to 31/10/08; full list of members (14 pages)
6 November 2008	Return made up to 31/10/08; full list of members (14 pages)
5 November 2008	Director's change of particulars / richard x marshall / 10/01/2008 (1 page)
5 November 2008	Director's change of particulars / richard x marshall / 10/01/2008 (1 page)
11 March 2008	Secretary appointed mrs marion eleanor squier (1 page)
11 March 2008	Appointment terminated secretary richard marshall (1 page)
11 March 2008	Director appointed mrs jean bird (1 page)
11 March 2008	Appointment terminated director justin oakley (1 page)
11 March 2008	Appointment terminated director justin oakley (1 page)
11 March 2008	Director appointed mrs jean bird (1 page)
11 March 2008	Appointment terminated secretary richard marshall (1 page)
11 March 2008	Secretary appointed mrs marion eleanor squier (1 page)
11 March 2008	Director appointed mr richard x gipsy lane marshall (1 page)
11 March 2008	Appointment terminated director richard marshall (1 page)
11 March 2008	Director appointed mr richard x gipsy lane marshall (1 page)
11 March 2008	Appointment terminated director richard marshall (1 page)
21 November 2007	Return made up to 31/10/07; full list of members (4 pages)
21 November 2007	Return made up to 31/10/07; full list of members (4 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
10 November 2006	Return made up to 31/10/06; full list of members (4 pages)
10 November 2006	Return made up to 31/10/06; full list of members (4 pages)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 December 2005	Return made up to 31/10/05; full list of members (3 pages)
2 December 2005	Return made up to 31/10/05; full list of members (3 pages)
30 November 2005	Registered office changed on 30/11/05 from: warren farm, roxwell road writtle chelmsford essex CM1 3RU (1 page)
30 November 2005	Registered office changed on 30/11/05 from: warren farm, roxwell road writtle chelmsford essex CM1 3RU (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
26 November 2004	Return made up to 31/10/04; full list of members (3 pages)
26 November 2004	Return made up to 31/10/04; full list of members (3 pages)
2 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
2 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 November 2003	Return made up to 31/10/03; full list of members (7 pages)
7 November 2003	Return made up to 31/10/03; full list of members (7 pages)
9 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
13 November 2002	Return made up to 31/10/02; change of members (5 pages)
13 November 2002	Return made up to 31/10/02; change of members (5 pages)
6 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
6 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
9 November 2001	Return made up to 31/10/01; full list of members (7 pages)
9 November 2001	Return made up to 31/10/01; full list of members (7 pages)
2 August 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 August 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
12 December 2000	Return made up to 31/10/00; no change of members (5 pages)
12 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2000	Return made up to 31/10/00; no change of members (5 pages)
12 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2000	Full accounts made up to 31 March 2000 (10 pages)
4 September 2000	Full accounts made up to 31 March 2000 (10 pages)
15 November 1999	Return made up to 31/10/99; no change of members (5 pages)
15 November 1999	Return made up to 31/10/99; no change of members (5 pages)
12 October 1999	Full accounts made up to 31 March 1999 (9 pages)
12 October 1999	Full accounts made up to 31 March 1999 (9 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Return made up to 31/10/98; full list of members (6 pages)
21 December 1998	Return made up to 31/10/98; full list of members (6 pages)
5 November 1998	Full accounts made up to 31 March 1998 (9 pages)
5 November 1998	Full accounts made up to 31 March 1998 (9 pages)
14 September 1998	New secretary appointed;new director appointed (2 pages)
14 September 1998	New secretary appointed;new director appointed (2 pages)
27 August 1998	Secretary resigned;director resigned (1 page)
27 August 1998	Secretary resigned;director resigned (1 page)
7 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
7 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
23 September 1997	Full accounts made up to 31 March 1997 (10 pages)
23 September 1997	Full accounts made up to 31 March 1997 (10 pages)
12 November 1996	Return made up to 31/10/96; change of members (6 pages)
12 November 1996	Return made up to 31/10/96; change of members (6 pages)
24 September 1996	Full accounts made up to 31 March 1996 (11 pages)
24 September 1996	Full accounts made up to 31 March 1996 (11 pages)
6 August 1996	Secretary resigned;director resigned (2 pages)
6 August 1996	New secretary appointed;new director appointed (1 page)
6 August 1996	Secretary resigned;director resigned (2 pages)
6 August 1996	New secretary appointed;new director appointed (1 page)
13 November 1995	Return made up to 31/10/95; full list of members (8 pages)
13 November 1995	Return made up to 31/10/95; full list of members (8 pages)
9 October 1995	Full accounts made up to 31 March 1995 (11 pages)
9 October 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Warren Farm Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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