OpenCompanies

Warren Farm (Crawley) Limited

Company number
03261612
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 1996
Nature of business
Mixed farming

Registered office

Hill Farm
Sutton Scotney
Winchester
SO21 3NT

Officers

NameRoleAppointedResigned
EVANS, Thomas, Dr Director 9 May 2025
MASSON, Gordon Machray, Dr Director 9 May 2025
MASSON, Isla, Dr Director 9 May 2025

Control

NameNature of controlNotifiedCeased
Lady Margaret Prudence Butler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 23 May 2018
The Executors Of Lady Mp Butler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 May 2018 4 Mar 2020
Sir James Butler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 May 2024
The Executors Of Sir James Butler Significant Influence Or Control 14 May 2024 9 May 2025
Poolharry Farms Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 May 2025

Accounts

Year ended Net assets Cash Employees
5 Apr 2025 £5,058,588 - 0
5 Apr 2024 £5,072,036 - 0
5 Apr 2023 £1,810,367 - 0
5 Apr 2022 £1,793,971 - 0
5 Apr 2021 £1,784,093 £3,372 0
5 Apr 2020 £1,788,033 £3,456 2
5 Apr 2019 £1,802,919 £5,000 2
5 Apr 2018 £1,774,500 £280,461 2
5 Apr 2017 £1,771,623 £218,752 2
5 Apr 2016 £1,765,434 £232,876 -
5 Apr 2015 - - -
5 Apr 2014 - - -
5 Apr 2013 - - -
5 Apr 2012 - - -
5 Apr 2011 - - -
5 Apr 2010 - - -
5 Apr 2009 - - -
5 Apr 2008 - - -
5 Apr 2007 - - -
5 Apr 2006 - - -
5 Apr 2005 - - -
5 Apr 2004 - - -
5 Apr 2003 - - -
5 Apr 2002 - - -
5 Apr 2001 - - -
5 Apr 2000 - - -
5 Apr 1999 - - -
5 Apr 1998 - - -
5 Apr 1997 - - -

Connections

Owned by

Warren Farm (Crawley) Limited → Poolharry Farms Limited

Directors’ other companies

Companies at the same address

Data