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Warren Farm (Crawley) Limited

Warren Farm (Crawley) Limited is an active company incorporated on 10 October 1996 with the registered office located in Winchester, Hampshire. Warren Farm (Crawley) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03261612
Private limited company
Age
29 years
Incorporated 10 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
Hill Farm
Sutton Scotney
Winchester
Hampshire
SO21 3NT
United Kingdom
Address changed on 13 May 2025 (5 months ago)
Previous address was Littleton House Crawley Winchester Hampshire SO21 2QF
Telephone
07802944606
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • English
Director • British • Lives in England • Born in Oct 1961
Director • Lecturer • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Apr 1945
Director • Professor • British • Lives in England • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Poolharry Farms Limited
Dr Thomas Evans, Dr Gordon Machray Masson, and 1 more are mutual people.
Active
The Boaz Trust Hampshire Limited
Dr Gordon Machray Masson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
5 Apr 2023
For period 5 Apr5 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Increased by £16.14K (+1%)
Total Liabilities
-£4.44K
Decreased by £254 (-5%)
Net Assets
£1.81M
Increased by £16.4K (+1%)
Debt Ratio (%)
0%
Decreased by 0.02% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Registered Address Changed
5 Months Ago on 13 May 2025
David James Butler Resigned
5 Months Ago on 9 May 2025
Dr Isla Masson Appointed
5 Months Ago on 9 May 2025
Dr Gordon Machray Masson Appointed
5 Months Ago on 9 May 2025
Poolharry Farms Limited (PSC) Appointed
5 Months Ago on 9 May 2025
The Executors of Sir James Butler (PSC) Resigned
5 Months Ago on 9 May 2025
Thomas Evans Appointed
5 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Charge Satisfied
7 Months Ago on 25 Feb 2025
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Appointment of Dr Isla Masson as a director on 9 May 2025
Submitted on 14 May 2025
Termination of appointment of David James Butler as a director on 9 May 2025
Submitted on 14 May 2025
Appointment of Dr Gordon Machray Masson as a director on 9 May 2025
Submitted on 14 May 2025
Registered office address changed from Littleton House Crawley Winchester Hampshire SO21 2QF to Hill Farm Sutton Scotney Winchester Hampshire SO21 3NT on 13 May 2025
Submitted on 13 May 2025
Cessation of The Executors of Sir James Butler as a person with significant control on 9 May 2025
Submitted on 13 May 2025
Appointment of Thomas Evans as a director on 9 May 2025
Submitted on 13 May 2025
Notification of Poolharry Farms Limited as a person with significant control on 9 May 2025
Submitted on 13 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 13 Mar 2025
Satisfaction of charge 032616120001 in full
Submitted on 25 Feb 2025
Repayment History
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