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Warren Farm (Downe) Limited

Warren Farm (Downe) Limited is a dissolved company incorporated on 14 July 2014 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Warren Farm (Downe) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 2 October 2024 (11 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09127854
Private limited company
Age
11 years
Incorporated 14 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frost Group Limited, Court House The Old Police Station
South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BS
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was 40 Stockwell Street Greenwich London SE10 8EY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1970
Mr David Gold
PSC • British • Lives in UK • Born in Sep 1936
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£233.23K
Decreased by £872.95K (-79%)
Total Liabilities
-£44.39K
Decreased by £1.41M (-97%)
Net Assets
£188.84K
Increased by £538.59K (-154%)
Debt Ratio (%)
19%
Decreased by 112.59% (-86%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Declaration of Solvency
1 Year 11 Months Ago on 2 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Micro Accounts Submitted
3 Years Ago on 11 Jul 2022
Mr David Gold (PSC) Details Changed
4 Years Ago on 2 Aug 2021
Mr Paul David Tearle (PSC) Details Changed
4 Years Ago on 2 Aug 2021
Confirmation Submitted
4 Years Ago on 2 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jul 2024
Appointment of a voluntary liquidator
Submitted on 2 Oct 2023
Resolutions
Submitted on 2 Oct 2023
Declaration of solvency
Submitted on 2 Oct 2023
Registered office address changed from 40 Stockwell Street Greenwich London SE10 8EY to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2 October 2023
Submitted on 2 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 3 Aug 2023
Confirmation statement made on 14 July 2022 with no updates
Submitted on 9 Sep 2022
Micro company accounts made up to 31 October 2021
Submitted on 11 Jul 2022
Confirmation statement made on 14 July 2021 with no updates
Submitted on 2 Aug 2021
Repayment History
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