WARREN FARM (CRAWLEY) LIMITED

Profile WARREN FARM (CRAWLEY) LIMITED

Actual on 01.12.2020
Company name
WARREN FARM (CRAWLEY) LIMITED
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Company number
03261612
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 October 1996
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Accounts

Actual

First accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Friday, 28 February 2020

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
LITTLETON HOUSE CRAWLEY, WINCHESTER, HAMPSHIRE, SO21 2QF
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PSC and Officers WARREN FARM (CRAWLEY) LIMITED

Officers

(as of 19.09.2020)

BUTLER, David James
Status: Active
Appointed on: Thursday, 21 November 2019
Correspondence address: Crawley, England, Hampshire, Winchester, SO21 2PW, Warren House
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
BUTLER, James, Sir
Status: Active
Appointed on: Friday, 18 October 1996
Correspondence address: Littleton House, Crawley, Hampshire, Winchester, SO21 2QF
Nationality: English
Role: Secretary
Occupation: Chartered Accountant
BUTLER, James, Sir
Status: Active
Appointed on: Friday, 18 October 1996
Correspondence address: Littleton House, Crawley, Hampshire, Winchester, SO21 2QF
Nationality: English
Date of birth: March 1929
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BROOKS, Alexander Charles
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Friday, 18 October 1996
Correspondence address: Wedmans Barn, Wedmans Lane, Hampshire, Rotherwick Hook, RG27 9BX
Role: Secretary
BROOKS, Alexander Charles
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Friday, 18 October 1996
Correspondence address: Wedmans Barn, Wedmans Lane, Hampshire, Rotherwick Hook, RG27 9BX
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Solicitor
COCKRELL, Vincent Ralph
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Friday, 18 October 1996
Correspondence address: Merdon Lodge 44 Lakewood Road, Chandlers Ford, Hampshire, Eastleigh, SO53 1EX
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Solicitor
BUTLER, Margaret Prudence
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Wednesday, 23 May 2018
Correspondence address: Littleton House, Crawley, Hampshire, Winchester, SO21 2QF
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Sir James Butler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hampshire, Winchester, Littleton House
Nationality: English
Date of birth: March 1929
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

The Executors Of Lady Mp Butler
Status: Active
Notified on: Wednesday, 23 May 2018
Correspondence address: England, Hampshire, Winchester, Littleton House
Nationality: British
Date of birth: November 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Executors Of Lady Mp Butler
Status: Not active
Notified on: Wednesday, 23 May 2018
Correspondence address: England, Hampshire, Winchester, Littleton House
Nationality: British
Date of birth: November 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Lady Margaret Prudence Butler
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hampshire, Winchester, Littleton House
Nationality: English
Date of birth: November 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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