WINNALL DOWN FARM LIMITED

WINNALL DOWN FARM LIMITED is an active private limited company, incorporated on 13 August 1996. The nature of the business includes Mixed farming and one other classification. The company's registered office is on St Thomas Street, Winchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WINNALL DOWN FARM LIMITED has no previous names. The company has eight mortgage charges, three of which are outstanding.

Company Information

Company Number03237372
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 125 ST THOMAS STREET
Post TownWINCHESTER
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO23 9HJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/08/2024
Last Made Up Date13/08/2023

Return

Next Due Date10/09/2016
Last Made Up Date13/08/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges3
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01500 - Mixed farming
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WINNALL DOWN FARM LIMITED

Directors

(The company's officers)
CHARLOTTE ANNABEL COWEN
(~42 year old British national)
44 ANSELM ROAD, FULHAM, LONDON, SW6 1LJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 01/04/2003
EMMA COWEN
(~48 year old British national)
209 KINGS ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 01/04/2003
LUCINDA COWEN
(~64 year old British national)
TITCOMBE FARM KINTBURY, HUNGERFORD, BERKSHIRE, RG17 9SZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as HOUSEWIFE
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2014
MR RICHARD HUXLEY COWEN
(~74 year old British national)
TITCOMB FARM, KINTBURY, HUNGERFORD, BERKSHIRE, RG17 9SZ
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in ENGLAND
Appointed on 21/09/1999
VICTORIA COWEN
(~46 year old British national)
TITCOMBE FARM TITCOMBE LANE, KINTBURY, HUNGERFORD, BERKSHIRE, RG17 9SZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 01/04/2003
MR HENRY WILLIAM MCCOWEN
(~52 year old British national)
DRAYTON HOUSE MALTHOUSE LANE, BIGHTON, ALRESFORD, HAMPSHIRE, SO24 9RD, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/05/2019
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
(British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ
  • Current Secretary
Appointed on 23/06/2005

Shareholders

(Persons of Significant Control)
Mr Richard Huxley Cowen
(~74 year old British national)
Titcomb Farm, Kintbury, Hungerford, Berkshire, RG17 9SZ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
21 SIX HOLDINGS LIMITED
  • MR HENRY WILLIAM MCCOWEN
  • MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
44 ANSELM ROAD MANAGEMENT COMPANY LIMITED
  • MR RICHARD HUXLEY COWEN
  • MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
ANALEC TRUSTEES LIMITED
  • MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
  • MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
  • MR RICHARD HUXLEY COWEN
  • MR RICHARD HUXLEY COWEN
  • MR RICHARD HUXLEY COWEN
  • MR RICHARD HUXLEY COWEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WINNALL DOWN FARM LIMITED: Maps

Maps show the location of the postcode of the registered office, SO23 9HJ.

Map of WINNALL DOWN FARM  LIMITED at local scale
Map of WINNALL DOWN FARM LIMITED at local scale
Map of WINNALL DOWN FARM  LIMITED at district scale
Map of WINNALL DOWN FARM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO23 9HJ

Other companies with registered offices in SO23 9HJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)