WINNALL DOWN FARM LIMITED - WINCHESTER


Company Profile Company Filings

Overview

WINNALL DOWN FARM LIMITED is a Private Limited Company from WINCHESTER UNITED KINGDOM and has the status: Active.
WINNALL DOWN FARM LIMITED was incorporated 27 years ago on 13/08/1996 and has the registered number: 03237372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WINNALL DOWN FARM LIMITED - WINCHESTER

This company is listed in the following categories:
01500 - Mixed farming
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

25 ST THOMAS STREET
WINCHESTER
HAMPSHIRE
SO23 9HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED Corporate Secretary 2005-06-23 CURRENT
HENRY WILLIAM MCCOWEN Dec 1971 British Director 2019-05-22 CURRENT
VICTORIA COWEN Nov 1977 British Director 2003-04-01 CURRENT
MR RICHARD HUXLEY COWEN May 1949 Director 1999-09-21 CURRENT
LUCINDA COWEN May 1959 British Director 2014-03-31 CURRENT
EMMA COWEN Mar 1976 British Director 2003-04-01 CURRENT
CHARLOTTE ANNABEL COWEN Feb 1982 British Director 2003-04-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-13 UNTIL 1996-09-09 RESIGNED
ROGER ALFRED TOWNSEND Oct 1948 British Director 1996-09-24 UNTIL 1999-11-25 RESIGNED
MR RICHARD HUXLEY COWEN May 1949 Director 1996-09-09 UNTIL 1996-09-24 RESIGNED
MR ROBERT JOHN STEPHENS British Secretary 1996-09-09 UNTIL 1999-09-29 RESIGNED
MR RICHARD HUXLEY COWEN May 1949 Secretary 1999-09-21 UNTIL 1999-11-25 RESIGNED
SUE HOW Secretary 1999-11-25 UNTIL 2005-06-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-08-13 UNTIL 1996-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Huxley Cowen 2016-04-06 5/1949 Hungerford   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Winnall Down Farm Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £5,257 Cash £2,805,326 equity
Winnall Down Farm Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £13,882 Cash £2,856,959 equity
Winnall Down Farm Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-03-2021 £335,857 Cash £2,894,094 equity
Winnall Down Farm Limited - Accounts to registrar (filleted) - small 18.2 2020-06-04 31-03-2020 £681,106 Cash £3,025,195 equity
Winnall Down Farm Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-03-2019 £1,054,391 Cash £2,954,129 equity
Winnall Down Farm Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 31-03-2018 £24,240 Cash £2,836,581 equity
Winnall Down Farm Limited - Accounts to registrar - small 17.2 2017-10-05 31-03-2017 £5 Cash £2,706,780 equity
Winnall Down Farm Limited - Abbreviated accounts 16.1 2016-09-20 31-03-2016 £50,000 Cash £2,490,574 equity
Winnall Down Farm Limited - Limited company - abbreviated - 11.6 2015-09-29 31-03-2015 £2,268,991 equity
Winnall Down Farm Limited - Limited company - abbreviated - 11.0.0 2014-08-20 31-03-2014 £1,373,001 equity

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