WARREN FARM LIMITED
WARREN FARM LIMITED is an active private limited company, incorporated on 29 March 1951. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on New London Road, Chelmsford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WARREN FARM LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 00493436 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 29/03/1951 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1ST FLOOR COUNTY HOUSE |
|---|---|
| Address Line 2 | 100 NEW LONDON ROAD |
| Post Town | CHELMSFORD |
| County | ESSEX |
| Country | UNITED KINGDOM |
| Postcode | CM2 0RG |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 14/11/2024 |
|---|---|
| Last Made Up Date | 31/10/2023 |
Return
| Next Due Date | 28/11/2016 |
|---|---|
| Last Made Up Date | 31/10/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company Name History
From incorporation onwards:
WARREN FARM LIMITED
Directors
(The company's officers)
IAN WILLIAM ALISTAIR BARRON
(~78 year old British national)
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED BANK MANAGER
- Usually resident in ENGLAND
Appointed on 07/12/2005
MR ALAN HENRY BIRD
(~59 year old British national)
1ST FLOOR, COUNTY HOUSE 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2022
MR SCOTT ROBERT BIRD
(~60 year old British national)
1ST FLOOR, COUNTY HOUSE 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2022
MR MATTHEW JAMES CALDERWOOD
(~46 year old British national)
1ST FLOOR, COUNTY HOUSE 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2022
WILLIAM JAMES CALDERWOOD
(~78 year old British national)
WARREN PARK ROXWELL ROAD, WRITTLE, CHELMSFORD, ESSEX, CM1 3RU, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2007
MR RICHARD JAMES MARSHALL
(~52 year old British national)
WINDCREST 70 LOVEDON LANE, KINGS WORTHY, WINCHESTER, HANTS, SO23 7NS
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2008
MR MALCOLM WILLIAM ORR
(~61 year old British national)
1ST FLOOR, COUNTY HOUSE 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2022
MR RICHARD AUSTIN SQUIER
(~42 year old British national)
1ST FLOOR, COUNTY HOUSE 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2022
HUGH WATT
(~81 year old British national)
104 MOLRAMS LANE, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7AL
- Current Director
- Gives occupation as PREMISES MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2007
MR RICHARD JAMES MARSHALL
WINDCREST 70 LOVEDON LANE, KINGS WORTHY, WINCHESTER, HANTS, SO23 7NS, UNITED KINGDOM
- Current Secretary
Appointed on 01/10/2020
Connections
(Shared officers)
- MR SCOTT ROBERT BIRD
BEDSOFT LIMITED
- MR SCOTT ROBERT BIRD
EAF GROUP LTD
- MR SCOTT ROBERT BIRD
ESSEX ANIMAL FEEDS LTD
- MR SCOTT ROBERT BIRD
- MR SCOTT ROBERT BIRD
- MR SCOTT ROBERT BIRD
SCOTT'S OF SOUTHEND LTD
- MR SCOTT ROBERT BIRD
- MR ALAN HENRY BIRD
- MR RICHARD JAMES MARSHALL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WARREN FARM LIMITED: Maps
Maps show the location of the postcode of the registered office, CM2 0RG.
Map of WARREN FARM LIMITED at local scale
Map of WARREN FARM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CM2 0RG
Other companies with registered offices in CM2 0RG:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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