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WARREN FARM (CRAWLEY) LIMITED

Active
03261612·incorporated 1996-10-10

WARREN FARM (CRAWLEY) LIMITED is an active UK private limited company, incorporated on 10 October 1996 at Companies House (number 03261612; OpenRegistry canonical ID GB-03261612-warren-farm-crawley-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,883 active UK entities in that code and one of 6,117 active companies registered in Winchester, Hampshire (postcode SO21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-10
Registered Address
HILL FARM, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3NT, UNITED KINGDOM
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WARREN FARM (CRAWLEY) LIMITED has 1 person with significant control on file:

  • Poolharry Farms Limited (England reg. 16414457). Notified 2025-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • The Executors Of Lady Mp Butler born 1930 resident in England, British national. Notified 2018-05-23. Ceased 2020-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lady Margaret Prudence Butler born 1930 resident in England, English national. Notified 2016-04-06. Ceased 2018-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sir James Butler born 1929 resident in England, English national. Notified 2016-04-06. Ceased 2024-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Executors Of Sir James Butler born 1929 resident in England, British national. Notified 2024-05-14. Ceased 2025-05-09.
    • Has significant influence or control

Similar UK companies

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