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Companies House/Hexham/Company profile

WARREN FARM (POWYS) LIMITED

Active
02451215·incorporated 1989-12-11

WARREN FARM (POWYS) LIMITED is an active UK private limited company, incorporated on 11 December 1989 at Companies House (number 02451215; OpenRegistry canonical ID GB-02451215-warren-farm-powys-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,883 active UK entities in that code and one of 1,473 active companies registered in Hexham, Northumberland (postcode NE46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-12-11
Registered Address
WELL HOUSE, COLWELL, HEXHAM, NORTHUMBERLAND, NE46 4HX, ENGLAND
SIC
01500 — Mixed farming
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 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

WARREN FARM (POWYS) LIMITED has 2 persons with significant control on file:

  • Mrs Georgina Lois Parry born 1992 resident in United Kingdom, British national. Notified 2021-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Edith Patricia Parry born 1959 resident in England, British national. Notified 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

6 historical PSC records have ceased:

  • Mr Richard Adrian Edwards born 1947 resident in United Kingdom, British national. Notified 2017-12-11. Ceased 2021-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Frances Jayne Hatfield born 1988 resident in United Kingdom, British national. Notified 2023-06-28. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Angharad Claire Evans born 1985 resident in United Kingdom, British national. Notified 2023-06-28. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Edith Patricia Parry born 1959 resident in United Kingdom, British national. Notified 2017-12-11. Ceased 2017-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Owen Parry born 2017 resident in Wales, British national. Notified 2017-12-11. Ceased 2017-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-11. Ceased 2017-12-11.

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in Hexham: