Warren Farm (wokingham) Limited

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General information

Name:

Warren Farm (wokingham) Ltd

Office Address:

3-4 Faulknor Square Charnham Street RG17 0ER Hungerford

Number: 05319590

Incorporation date: 2004-12-22

Dissolution date: 2022-09-27

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 05319590 20 years ago, Warren Farm (wokingham) Limited had been a private limited company until 27th September 2022 - the time it was officially closed. Its latest mailing address was 3-4 Faulknor Square, Charnham Street Hungerford.

As found in the following enterprise's executives data, there were six directors to name just a few: George P. and Rupert S..

The companies with significant control over this firm included: Luff Group Limited owned over 3/4 of company shares. This business could have been reached in Wokingham at Harp Farm, Forest Road, RG40 5QY and was registered as a PSC under the reg no 03289104.

Financial data based on annual reports

Company staff

George P.

Role: Director

Appointed: 02 March 2021

Latest update: 25 April 2024

Rupert S.

Role: Director

Appointed: 02 March 2021

Latest update: 25 April 2024

People with significant control

Luff Group Limited
Address: The Maltings Harp Farm, Forest Road, Wokingham, RG40 5QY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03289104
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
Luff Developments Ltd
Address: The Granary Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 958763
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 25 March 2023
Confirmation statement last made up date 11 March 2022
Annual Accounts 22 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 22 February 2013
Annual Accounts 11 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 11 March 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 24 February 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 January 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 March 2017
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th April 2021 (AA)
filed on: 22nd, April 2022
accounts
Free Download Download filing (5 pages)

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