WARREN FARM (WOKINGHAM) LIMITED
3-4 FAULKNOR SQUARE, CHARNHAM STREET, HUNGERFORD RG17 0ER- Active
- Private Limited Company
- Company No. 05319590
- Last Updated: 01 Jul 2022
Company Profile
WARREN FARM (WOKINGHAM) LIMITED was incorporated on Wednesday, December 22, 2004 as a Private Limited Company with registered address in HUNGERFORD. WARREN FARM (WOKINGHAM) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 9 months and 7 days.
| Name | WARREN FARM (WOKINGHAM) LIMITED |
|---|---|
| Company number | 05319590 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-4 FAULKNOR SQUARE CHARNHAM STREET HUNGERFORD RG17 0ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Luff Group Limited Harp Farm, Forest Road, RG40 5QY |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Luff Developments Ltd Ashridgewood Farm, Warren House Road, RG40 5RD |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-607 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARREN FARM (WOKINGHAM) LIMITED | 22 Dec 2004 |