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Warren Farm (Downe) Limited (No: 09127854)

Address: C/O FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION, SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BS

Status: Liquidation

Incorporated: 14-Jul-2014

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 28-Jul-2023

Industry Class: 41100 - Development of building projects

Current Director: PAUL DAVID TEARLE ( DOB: Jun-1970   From: Jul-2014  )

Current Director: PAUL DAVID TEARLE ( DOB: Jun-1970   From: Jul-2014  )

Resigned Director: RUSSELL CHARLES CLARKE ( DOB: Sep-1965   From: Apr-2015   To: Jun-2017  )

Persons of Significant Control:

Mr David Gold, C/O Frost Group Limited, Court House The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Russell Charles Clarke, C/O Frost Group Limited, Court House The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-13)

Mr Paul David Tearle, C/O Frost Group Limited, Court House The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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