BOWLDOWN FARMS LIMITED
Overview
| Company Name | BOWLDOWN FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02689205 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWLDOWN FARMS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
Where is BOWLDOWN FARMS LIMITED located?
| Registered Office Address | Estate Office Bowldown Farm GL8 8UD Nr Tetbury Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWLDOWN FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATLANTIC SHELF 6 LIMITED | Feb 19, 1992 | Feb 19, 1992 |
What are the latest accounts for BOWLDOWN FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BOWLDOWN FARMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for BOWLDOWN FARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raymond Charles Thom as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 026892050001, created on Jul 31, 2024 | 22 pages | MR01 | ||
Termination of appointment of James Fitzpatrick Greville Vernon as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 10, 2023 with updates | 3 pages | CS01 | ||
Appointment of Mr Raymond Charles Thom as a secretary on Oct 20, 2023 | 2 pages | AP03 | ||
Appointment of Mr Raymond Charles Thom as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan George Hill as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alan Hill as a secretary on Jun 23, 2022 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 9 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
Who are the officers of BOWLDOWN FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOM, Raymond Charles | Secretary | Hillhouse Quarry KA10 7HX Troon Hillhouse Estates Ltd United Kingdom | 315158130001 | |||||||
| EDWARDS, Jenny | Director | Estate Office Bowldown Farm GL8 8UD Nr Tetbury Gloucestershire | England | British | 270806050001 | |||||
| VERNON, Andrew Robert, Richard | Director | Estate Office Bowldown Farm GL8 8UD Nr Tetbury Gloucestershire | Scotland | British | 211943790001 | |||||
| VON HOF, Emma Mary | Director | Estate Office Bowldown Farm GL8 8UD Nr Tetbury Gloucestershire | United Kingdom | British | 229454990001 | |||||
| HILL, Alan | Secretary | Hillhouse Quarry KA10 7HX Troon Hillhouse Quarry Group Ltd Scotland | 276367120001 | |||||||
| O'BOYLE, Graham | Secretary | Estate Office Bowldown Farm GL8 8UD Nr Tetbury Gloucestershire | British | 19251550002 | ||||||
| TOYN, Charles Clifford | Secretary | Estate Office Bowldown Farm GL8 8UD Nr Tetbury Gloucestershire | 220239260001 | |||||||
| WOLSTENHOLME, Angela Mary | Secretary | 7 Bowldown Westonbirt GL8 8UD Tetbury Gloucestershire | British | 26352940001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HILL, Alan George | Director | Hillhouse Quarry KA10 7HX Troon Hillhouse Quarry Group Ltd Scotland | Scotland | British | 126378060001 | |||||
| MURRAY, Charles Douglas | Director | The Gables 2 Corsehill Road KA7 2ST Ayr | United Kingdom | British | 691220004 | |||||
| THOM, Raymond Charles | Director | Hillhouse Quarry KA10 7HX Troon Hillhouse Estates Ltd United Kingdom | Scotland | Scottish | 315156060001 | |||||
| VERNON, Greville Edward Mervyn | Director | Estate Office Bowldown Farm GL8 8UD Nr Tetbury Gloucestershire | England | British | 70510001 | |||||
| VERNON, Hugh Richard Mervyn | Director | Estate Office Bowldown Farm GL8 8UD Nr Tetbury Gloucestershire | Scotland | British | 70490003 | |||||
| VERNON, James Fitzpatrick Greville | Director | Estate Office Bowldown Farm GL8 8UD Nr Tetbury Gloucestershire | England | British | 177145720001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BOWLDOWN FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Robert Richard Vernon | Apr 06, 2016 | Estate Office Bowldown Farm GL8 8UD Nr Tetbury Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugh Richard Mervyn Vernon | Apr 06, 2016 | Estate Office Bowldown Farm GL8 8UD Nr Tetbury Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Greville Edward Mervyn Vernon | Apr 06, 2016 | Estate Office Bowldown Farm GL8 8UD Nr Tetbury Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hillhouse Estates Limited | Apr 06, 2016 | PO BOX 3 KA10 7HX Troon Hillhouse Quarry Ayrshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0