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 Number | 03237372 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/08/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 ST THOMAS STREET |
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Post Town | WINCHESTER |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO23 9HJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/08/2024 |
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Last Made Up Date | 13/08/2023 |
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Return
Next Due Date | 10/09/2016 |
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Last Made Up Date | 13/08/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
- MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
44 ANSELM ROAD MANAGEMENT COMPANY LIMITED
- MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
ANALEC TRUSTEES LIMITED
- MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
- MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
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 district scale
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)