WARREN FARM (WOKINGHAM) LIMITED
Overview
| Company Name | WARREN FARM (WOKINGHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05319590 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARREN FARM (WOKINGHAM) LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WARREN FARM (WOKINGHAM) LIMITED located?
| Registered Office Address | 3-4 Faulknor Square Charnham Street RG17 0ER Hungerford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARREN FARM (WOKINGHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for WARREN FARM (WOKINGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY England to 3-4 Faulknor Square Charnham Street Hungerford RG17 0ER on Jul 26, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian James Brown-Lee as a secretary on Jun 10, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Luff Group Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Rupert George Martyn Spice as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr George Gordon Nottage Palmer as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Peter Luff as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Margaret Millett as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Luff Developments Ltd as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Jun 30, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Granary Ashridgewood Farm Warren House Road Wokingham Berkshire RG40 5rd England to The Maltings Harp Farm Forest Road Wokingham Berkshire RG40 5QY on Dec 19, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Sharon Margaret Millett as a director on Dec 10, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roy Richard Butterworth as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Who are the officers of WARREN FARM (WOKINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, George Gordon Nottage | Director | Charnham Street RG17 0ER Hungerford 3-4 Faulknor Square England | United Kingdom | British | Chartered Accountant | 280670980001 | ||||
| SPICE, Rupert George Martyn | Director | Charnham Street RG17 0ER Hungerford 3-4 Faulknor Square England | United Kingdom | British | Company Director | 189151650005 | ||||
| BROWN-LEE, Ian James | Secretary | Ashridgewood Farm Warren House Road RG40 5RD Wokingham The Granary Berkshire England | 207840640001 | |||||||
| SUTTON, Kenneth David | Secretary | 20 Manor Leaze TW20 8NJ Egham Surrey | British | Solicitor | 95081670001 | |||||
| VASS, Peter Geoffrey | Secretary | Virginia Cottage Church Road Farley Hill RG7 1TR Reading Berkshire | British | 83668300001 | ||||||
| BUTTERWORTH, Roy Richard | Director | Ashridgewood Farm Warren House Road RG40 5RD Wokingham The Granary Berkshire England | England | British | Chartered Builder | 193296120001 | ||||
| LUFF, Gary Peter | Director | Ashridgewood Farm Warren House Road RG40 5RD Wokingham The Granary Berkshire England | United Kingdom | British | Director | 121356010001 | ||||
| MILLETT, Sharon Margaret | Director | Harp Farm Forest Road RG40 5QY Wokingham The Maltings Berkshire England | United Kingdom | British | Company Director | 263059030001 | ||||
| SCOTT, Alan Gordon | Director | Ashley Farm Bottle Lane Binfield RG42 5RY Bracknell Berkshire | England | British | Director | 102186430001 |
Who are the persons with significant control of WARREN FARM (WOKINGHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luff Group Limited | Mar 02, 2021 | Harp Farm Forest Road RG40 5QY Wokingham The Maltings England | No | ||||||||||
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Natures of Control
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| Luff Developments Ltd | Apr 06, 2016 | Ashridgewood Farm Warren House Road RG40 5RD Wokingham The Granary Berkshire England | Yes | ||||||||||
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Natures of Control
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Does WARREN FARM (WOKINGHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 07, 2005 Delivered On Jun 14, 2005 | Satisfied | Amount secured £2,000,000.00 due or to become due from the company to | |
Short particulars Warren farm, maidenhead road, wokingham, berkshire. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0