Introduction
Watch Company
T
THE DOOR WARREN FARM LTD
THE DOOR WARREN FARM LTD is an active company incorporated on 16 April 2019 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THE DOOR WARREN FARM LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11950347
LTD Company
Age
6 Years
Incorporated 16 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Old Station Road Loughton, IG10 4PL,
Previous Addresses
Second Floor, Kestrel House, Falconry Court Bakers Lane Epping Essex CM16 5BD United Kingdom
From: 16 April 2019To: 26 June 2020
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LANE, David Ian
ActiveLoughtonIG10 4PL
Born February 1961
Director
Appointed 16 Apr 2019
LANE, David Ian
LoughtonIG10 4PL
Born February 1961
Director
16 Apr 2019
Active
PRINCE, Russell Mark
ActiveLoughtonIG10 4PL
Born July 1961
Director
Appointed 16 Apr 2019
PRINCE, Russell Mark
LoughtonIG10 4PL
Born July 1961
Director
16 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Russell Mark Prince
ActiveLoughtonIG10 4PL
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2019
Mr Russell Mark Prince
LoughtonIG10 4PL
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2019
Active
David Ian Lane
ActiveLoughtonIG10 4PL
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2019
David Ian Lane
LoughtonIG10 4PL
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2019
Active
Filing History
25
Description
Type
Date Filed
Document
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
26 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2020