OpenRegistry
Companies House/Gainsborough/Company profile

WARDEN FARMING COMPANY LIMITED

Active
00853018·incorporated 1965-06-30

WARDEN FARMING COMPANY LIMITED is an active UK private limited company, incorporated on 30 June 1965 at Companies House (number 00853018; OpenRegistry canonical ID GB-00853018-warden-farming-company-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,122 active UK entities in that code and one of 2,072 active companies registered in Gainsborough, Lincolnshire (postcode DN21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1965-06-30
Registered Address
GRAYINGHAM GRANGE FARM, GRAYINGHAM, GAINSBOROUGH, LINCOLNSHIRE, DN21 4JD
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WARDEN FARMING COMPANY LIMITED has 5 persons with significant control on file:

  • Meryl Ward John Anthony Shepherdson And Stephen Ward born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ward Samual Grayson Graham Tom Ward And Emma Blandford born 1991 resident in England, British national. Notified 2023-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Meryl Suzanne Ward born 1960 resident in United Kingdom, British national. Notified 2021-10-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr John Anthony Shepherdson born 1954 resident in United Kingdom, British national. Notified 2021-10-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Stephen Tom Ward born 1959 resident in United Kingdom, British national. Notified 2021-10-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Gainsborough: