co
Corporate
Observer
Homepage
Data
Great Britain
Company
WARREN FARM (DOWNE) LIMITED

WARREN FARM (DOWNE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWARREN FARM (DOWNE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09127854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WARREN FARM (DOWNE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is WARREN FARM (DOWNE) LIMITED located?

    Registered Office Address
    C/O Frost Group Limited, Court House The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARREN FARM (DOWNE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for WARREN FARM (DOWNE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2022

    What are the latest filings for WARREN FARM (DOWNE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    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 Oct 02, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2023

    		LRESSP

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Change of details for Mr Paul David Tearle as a person with significant control on Aug 02, 2021

    		2 pagesPSC04

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr David Gold as a person with significant control on Aug 02, 2021

    		2 pagesPSC04

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul David Tearle on Apr 28, 2020

    		2 pagesCH01

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 14, 2017 with updates

    		4 pagesCS01

    Cessation of Russell Charles Clarke as a person with significant control on Jun 13, 2017

    		1 pagesPSC07

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Termination of appointment of Russell Charles Clarke as a director on Jun 13, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 14, 2016 with updates

    		8 pagesCS01
    View All Filings

    Who are the officers of WARREN FARM (DOWNE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEARLE, Paul David
    10 Mill Street
    SE1 2AY London
    Flat 2
    England
    		Director
    10 Mill Street
    SE1 2AY London
    Flat 2
    England
    		EnglandBritishCompany Director117808310005
    CLARKE, Russell Charles
    Sundridge Avenue
    BR1 2PX Bromley
    2a
    England
    		Director
    Sundridge Avenue
    BR1 2PX Bromley
    2a
    England
    		United KingdomBritishProperty Dealer60207390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARREN FARM (DOWNE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Charles Clarke
    Greenwich
    SE10 8EY London
    40 Stockwell Street
    		Apr 06, 2016
    Greenwich
    SE10 8EY London
    40 Stockwell Street
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul David Tearle
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		Apr 06, 2016
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Gold
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		Apr 06, 2016
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WARREN FARM (DOWNE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2024Due to be dissolved on
    Sep 18, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    		practitioner
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    View Detailed Information on Insolvency Cases

    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