Company information:
Warren Farm (Wokingham) Limited (No: 05319590)
Address: 3-4 FAULKNOR SQUARE, CHARNHAM STREET, HUNGERFORD, RG17 0ER, ENGLAND
Status: Active
Incorporated: 22-Dec-2004
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 25-Mar-2023
Industry Class: 41100 - Development of building projects
Current Director: GARY PETER LUFF ( DOB: Nov-1962 From: Apr-2016 )
Current Director: SHARON MARGARET MILLETT ( DOB: Feb-1965 From: Dec-2019 )
Current Director: GEORGE GORDON NOTTAGE PALMER ( DOB: Nov-1985 From: Mar-2021 )
Current Director: RUPERT GEORGE MARTYN SPICE ( DOB: Apr-1979 From: Mar-2021 )
Resigned Director: ROY RICHARD BUTTERWORTH ( DOB: May-1954 From: Apr-2016 To: Oct-2019 )
Resigned Director: ALAN GORDON SCOTT ( DOB: Oct-1962 From: Dec-2004 To: Apr-2016 )
Resigned Secretary: IAN JAMES BROWN-LEE ( From: Apr-2016 To: Jun-2021 )
Resigned Secretary: KENNETH DAVID SUTTON ( DOB: Dec-1949 From: Jul-2007 To: Apr-2016 )
Resigned Secretary: PETER GEOFFREY VASS ( From: Dec-2004 To: Jul-2007 )
Persons of Significant Control:
Luff Group Limited, The Maltings Harp Farm, Forest Road, Wokingham, RG40 5QY, England: Ownership of shares – 75% or more (Notified: 2021-03-02)
Luff Developments Ltd, The Granary Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, RG40 5RD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-03-02)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-06 | 2020-06 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |