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Company Information for

WARDEN FARMING COMPANY LIMITED

GRAYINGHAM GRANGE FARM, GRAYINGHAM, GAINSBOROUGH, LINCOLNSHIRE, DN21 4JD,

Company Registration Number

00853018

Private Limited Company

Active

Company Overview

About Warden Farming Company Ltd

WARDEN FARMING COMPANY LIMITED was founded on 1965-06-30 and has its registered office in Gainsborough. The organisation's status is listed as "Active". Warden Farming Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WARDEN FARMING COMPANY LIMITED

GRAYINGHAM GRANGE FARM GRAYINGHAM GAINSBOROUGH LINCOLNSHIRE DN21 4JD Other companies in DN21

Filing Information

Company Number		00853018
Company ID Number		00853018
Date formed		1965-06-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB128291467

Last Datalog update:	2024-04-06 13:50:45
Primary Source:	Companies House

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Company Officers of WARDEN FARMING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN COOPER	Company Secretary	2001-04-26
MERYL SUZANNE WARD	Director	1991-09-27
STEPHEN TOM WARD	Director	1991-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY SYLVIA ARDEN	Director	1991-09-27	2006-08-17
MERYL SUZANNE WARD	Company Secretary	1991-09-27	2001-04-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN COOPER	LINCOLNSHIRE PORK CO LTD	Company Secretary	2001-04-26	CURRENT	1947-12-06	Active
MERYL SUZANNE WARD	K W FARM CONTRACTORS LIMITED	Director	2007-05-03	CURRENT	2007-04-02	Active - Proposal to Strike off
MERYL SUZANNE WARD	THE INSTITUTE FOR AGRICULTURE AND HORTICULTURE	Director	1999-08-12	CURRENT	1999-08-12	Active
MERYL SUZANNE WARD	LINCOLNSHIRE PORK CO LTD	Director	1991-09-27	CURRENT	1947-12-06	Active
STEPHEN TOM WARD	WALDERSEY FARMS LIMITED	Director	2009-04-01	CURRENT	1980-03-07	Active
STEPHEN TOM WARD	K W FARM CONTRACTORS LIMITED	Director	2007-05-03	CURRENT	2007-04-02	Active - Proposal to Strike off
STEPHEN TOM WARD	LINCOLNSHIRE PORK CO LTD	Director	1991-09-27	CURRENT	1947-12-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-11		DIRECTOR APPOINTED MR SAMUEL GRAYSON WARD
2024-03-11		DIRECTOR APPOINTED MRS EMMA BLANDFORD
2024-03-11		DIRECTOR APPOINTED MR HENRY JOHN BLANDFORD
2024-03-07		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23		CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-03-15		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03		Appointment of Mrs Emma Blandford as company secretary on 2023-01-01
2023-01-03		Termination of appointment of Graham Tom Ward on 2023-01-01
2022-09-28		CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-03-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09	RES12	Resolution of varying share rights or name
2021-11-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-06	SH10	Particulars of variation of rights attached to shares
2021-11-06	SH08	Change of share class name or designation
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-04-08	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-08-28	AP03	Appointment of Mr Graham Tom Ward as company secretary on 2020-08-27
2020-06-16	TM02	Termination of appointment of Susan Cooper on 2020-06-04
2020-04-01	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-03-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23	AP01	DIRECTOR APPOINTED MR JOHN ANTHONY SHEPHERDSON
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-27	CH01	Director's details changed for Mrs Meryl Suzanne Ward on 2018-09-27
2018-03-20	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	LATEST SOC	27/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-03-24	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-03-22	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-01	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-03-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07	ANNOTATION	Other
2014-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008530180002
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-09	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-03-18	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-07	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-02	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-03-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-04	AR01	27/09/11 ANNUAL RETURN FULL LIST
2011-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-10-02	AR01	27/09/10 ANNUAL RETURN FULL LIST
2010-03-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-11-09	AR01	27/09/09 ANNUAL RETURN FULL LIST
2009-03-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2008-10-10	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-10	353	LOCATION OF REGISTER OF MEMBERS
2008-02-26	AUD	AUDITOR'S RESIGNATION
2007-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-03	363s	RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-26	363s	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-12	288b	DIRECTOR RESIGNED
2006-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/06 FROM: WADDINGHAM GRANGE FARM WADDINGHAM GAINSBOROUGH LINCOLNSHIRE DN21 4TB
2006-06-30	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-10-07	363s	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-12	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-09	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-02	AUD	AUDITOR'S RESIGNATION
2002-10-23	363s	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-02	363s	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-03	288b	SECRETARY RESIGNED
2001-05-03	288a	NEW SECRETARY APPOINTED
2000-10-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-10	363s	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-28	363s	RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1998-10-09	363s	RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1998-09-16	AUD	AUDITOR'S RESIGNATION
1998-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-16	363s	RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-16	363s	RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-22	363s	RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
1995-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-08	363s	RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1994-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-11	363s	RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
1992-10-07	363s	RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
1992-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-17	363b	RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
1991-10-17	363(287)	REGISTERED OFFICE CHANGED ON 17/10/91
1991-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-02-17	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-05-10	AUD	AUDITOR'S RESIGNATION
1989-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/89 FROM: THE FARM OFFICE WADDINGHAM GRANGE FARM WADDINGHAM GAINSBOROUGH LINBCOLNSHIRE DN21 4TB
1989-11-22	AA	FULL ACCOUNTS MADE UP TO 31/12/88

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Licences & Regulatory approval

We could not find any licences issued to WARDEN FARMING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WARDEN FARMING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of WARDEN FARMING COMPANY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARDEN FARMING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of WARDEN FARMING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WARDEN FARMING COMPANY LIMITED

Trademarks

We have not found any records of WARDEN FARMING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARDEN FARMING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as WARDEN FARMING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WARDEN FARMING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WARDEN FARMING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WARDEN FARMING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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