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Officers11

Finance1

Documents68

Additional data

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Last updated: Mar 30, 2024

WARREN FARM (WOKINGHAM) LIMITED

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is inactive

Private limited company

United Kingdom 22 Dec 2004 (19 years ago)

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Summary

NameWARREN FARM (WOKINGHAM) LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05319590
Incorporation Date22 Dec 2004 (19 years ago) / 755 companies with the same date
Date dissolved27 Sep 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HUNGERFORD, 3-4 FAULKNOR SQUARE, CHARNHAM STREET, RG17 0ER

Officers

corporate

IndividualUnited Kingdom

LUFF GROUP LIMITED

Person with significant control


Appointed on02 Mar 2021

individual

IndividualUnited Kingdom

Luff Developments Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Mar 2021

individual

IndividualUnited Kingdom

Butterworth, Roy Richard

Director


Appointed on25 Apr 2016

Resigned on04 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Spice, Rupert George Martyn

Director


Appointed on02 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sutton, Kenneth David

Secretary


Appointed on13 Jul 2007

Resigned on25 Apr 2016

individual

IndividualUnited Kingdom

Brown-lee, Ian James

Secretary


Appointed on25 Apr 2016

Resigned on10 Jun 2021

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Financial reports

YearTotal equityOther
20201,000 GBP
(~$1,282)
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Documents

DateNameTypeDocument
27 Sep 2022Gazette dissolved voluntaryGAZ2(A)View
12 Jul 2022Gazette notice voluntaryGAZ1(A)View
05 Jul 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2022
    due by 31 Jan 2023
  • Last accounts made up to30 Apr 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 Mar 2023
    due by 25 Mar 2023
  • Last statement dated11 Mar 2022
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is WARREN FARM (WOKINGHAM) LIMITED's headquarters?

WARREN FARM (WOKINGHAM) LIMITED's headquarters is located at ENGLAND, HUNGERFORD, 3-4 FAULKNOR SQUARE, CHARNHAM STREET, RG17 0ER

What is WARREN FARM (WOKINGHAM) LIMITED's industry?

WARREN FARM (WOKINGHAM) LIMITED is in the industry of Development of building projects

What year was WARREN FARM (WOKINGHAM) LIMITED started?

WARREN FARM (WOKINGHAM) LIMITED was started in 2004

Sources: Companies House