HENLEY AND DISTRICT AGRICULTURAL ASSOCIATION LIMITED

Overview

Company Name	HENLEY AND DISTRICT AGRICULTURAL ASSOCIATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02837831
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HENLEY AND DISTRICT AGRICULTURAL ASSOCIATION LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is HENLEY AND DISTRICT AGRICULTURAL ASSOCIATION LIMITED located?

Registered Office Address	Unit 7 Greenlands Farm Dairy Lane Hambleden RG9 3AS Henley-On-Thames England
Undeliverable Registered Office Address	No

What are the latest accounts for HENLEY AND DISTRICT AGRICULTURAL ASSOCIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HENLEY AND DISTRICT AGRICULTURAL ASSOCIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2027
Next Confirmation Statement Due	Jul 06, 2027
Next Confirmation Statement Made Up To	Jun 22, 2026
Overdue	No

What are the latest filings for HENLEY AND DISTRICT AGRICULTURAL ASSOCIATION LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2026	Confirmation statement made on Jun 22, 2026 with no updates	3 pages	CS01

Jun 19, 2026	Total exemption full accounts made up to Dec 31, 2025	19 pages	AA

Sep 30, 2025	Registered office address changed from 50 New Street Henley-on-Thames Oxon RG9 2BX to Unit 7 Greenlands Farm Dairy Lane Hambleden Henley-on-Thames RG9 3AS on Sep 30, 2025	1 pages	AD01

Sep 30, 2025	Termination of appointment of Marion Bowden as a director on Feb 14, 2025	1 pages	TM01

Jun 26, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Total exemption full accounts made up to Dec 31, 2024	16 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Total exemption full accounts made up to Dec 31, 2023	16 pages	AA

Nov 13, 2023	Appointment of Mr Stuart James Warby as a director on Nov 07, 2023	2 pages	AP01

Aug 08, 2023	Termination of appointment of Guy Roger Strutte Champion as a director on Jul 30, 2023	1 pages	TM01

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

May 17, 2023	Total exemption full accounts made up to Dec 31, 2022	16 pages	AA

Jul 29, 2022	Total exemption full accounts made up to Dec 31, 2021	17 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Jul 23, 2021	Total exemption full accounts made up to Dec 31, 2020	16 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Jun 22, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Total exemption full accounts made up to Dec 31, 2019	17 pages	AA

Mar 25, 2020	Appointment of Mr Peter James, Frederick Webb as a director on Mar 18, 2020	2 pages	AP01

Mar 25, 2020	Termination of appointment of Andrew Bennett Ingram as a director on Mar 18, 2020	1 pages	TM01

Jul 01, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

May 07, 2019	Total exemption full accounts made up to Dec 31, 2018	17 pages	AA

Feb 02, 2019	Appointment of Mrs Jennie Elizabeth Spooner as a director on Jan 24, 2019	2 pages	AP01

Jul 04, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Mar 16, 2018	Total exemption full accounts made up to Dec 31, 2017	16 pages	AA

View All Filings

Who are the officers of HENLEY AND DISTRICT AGRICULTURAL ASSOCIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRWEATHER, Cyril Paul Rotherfield Greys RG9 5LG Henley On Thames Bolts Cross House Oxon United Kingdom	Jun 03, 2009		Secretary	Rotherfield Greys RG9 5LG Henley On Thames Bolts Cross House Oxon United Kingdom		British		146243110001
FAIRWEATHER, Cyril Paul RG9 5LG Rotherfield Greys Bolts Cross House Oxfordshire	Mar 27, 2008		Director	RG9 5LG Rotherfield Greys Bolts Cross House Oxfordshire	England	British	1952-5	64436060005
PHILLIMORE, Tristan Anthony Stephen, Hon. Dairy Lane Hambleden RG9 3AS Henley-On-Thames Unit 7, Greenlands Farm England	May 02, 2017		Director	Dairy Lane Hambleden RG9 3AS Henley-On-Thames Unit 7, Greenlands Farm England	England	British	1977-8	220160830001
SPOONER, Jennie Elizabeth Dairy Lane Hambleden RG9 3AS Henley-On-Thames Unit 7 Greenlands Farm England	Jan 24, 2019		Director	Dairy Lane Hambleden RG9 3AS Henley-On-Thames Unit 7 Greenlands Farm England	England	British	1950-11	254915540001
WARBY, Stuart James Unit 7 Greenlands Farm Dairy Lane RG9 3AS Hambleden Unit 7, Greenlands Farm Oxon United Kingdom	Nov 07, 2023		Director	Unit 7 Greenlands Farm Dairy Lane RG9 3AS Hambleden Unit 7, Greenlands Farm Oxon United Kingdom	United Kingdom	British	1989-8	315846370001
WEBB, Peter James, Frederick Dairy Lane Hambleden RG9 3AS Henley-On-Thames Unit 7 Greenlands Farm England	Mar 18, 2020		Director	Dairy Lane Hambleden RG9 3AS Henley-On-Thames Unit 7 Greenlands Farm England	England	British	1953-11	164704570001
MARTIN, Vivien Beatrice Louise 34 Shirburn Street OX49 5BT Watlington Oxfordshire	Feb 22, 2006	Jun 03, 2009	Secretary	34 Shirburn Street OX49 5BT Watlington Oxfordshire		British		111401900001
SANDARS, James Edward 50 New Street RG9 2BX Henley On Thames Oxfordshire	Jul 20, 1993	Feb 21, 2006	Secretary	50 New Street RG9 2BX Henley On Thames Oxfordshire		British		56541870001
BEDDOWS, Simon Edward Dairy Lane Hambleden RG9 3AS Henley On Thames Greenlands Farm Oxon	Mar 25, 2010	Oct 04, 2017	Director	Dairy Lane Hambleden RG9 3AS Henley On Thames Greenlands Farm Oxon	Uk	British	1956-5	151291100001
BIRD, Jonathan Yewden Manor Hambleden RG9 6RJ Henley On Thames Oxfordshire	Mar 08, 1995	May 07, 2012	Director	Yewden Manor Hambleden RG9 6RJ Henley On Thames Oxfordshire	England	British	1933-9	44883790001
BIRKS, George Teasdale Bockmer House Medenham SL7 2HL Marlow Buckinghamshire	Mar 08, 1995	Jul 24, 2002	Director	Bockmer House Medenham SL7 2HL Marlow Buckinghamshire		British	1932-9	44883620001
BOWDEN, Marion Fountains Hambleden RG9 6LT Henley On Thames Oxfordshire	Mar 08, 1995	Feb 14, 2025	Director	Fountains Hambleden RG9 6LT Henley On Thames Oxfordshire	United Kingdom	British	1936-10	108448260001
CANNON, Michael Alan 23 Juniper Road Marlow Bottom SL7 3NX Marlow Buckinghamshire	Mar 26, 2009	Feb 25, 2015	Director	23 Juniper Road Marlow Bottom SL7 3NX Marlow Buckinghamshire	England	British	1944-9	44340150001
CHALMERS-BROWN, David Yorkshire Place RG42 3XE Warfield 24 Berk	Mar 26, 2009	Feb 08, 2017	Director	Yorkshire Place RG42 3XE Warfield 24 Berk	England	British	1940-12	137927180001
CHAMPION, Guy Roger Strutte New Street RG9 2BX Henley-On-Thames 50 Oxon	Feb 08, 2017	Jul 30, 2023	Director	New Street RG9 2BX Henley-On-Thames 50 Oxon	England	British	1984-9	207257240001
DAWES, Donald John Woodside Farm Church Lane Remenham RG9 3EX Henley On Thames Oxfordshire	Jul 20, 1993	Feb 26, 2015	Director	Woodside Farm Church Lane Remenham RG9 3EX Henley On Thames Oxfordshire	England	British	1935-3	9849810002
DREW, Patrick Keith Cosawes Barton Ponsanooth TR3 7EJ Truro Cornwall	Apr 30, 2003	Apr 23, 2008	Director	Cosawes Barton Ponsanooth TR3 7EJ Truro Cornwall		British	1937-11	1632610002
HIVES, John Graham Satwell Old Farm Rotherfield Greys RG9 4RB Henley On Thames Oxfordshire	Apr 11, 2001	Mar 26, 2009	Director	Satwell Old Farm Rotherfield Greys RG9 4RB Henley On Thames Oxfordshire		British	1936-3	77448510001
INGRAM, Andrew Bennett Dairy Lane Hambleden RG9 3AS Henley-On-Thames Unit 7, Greenlands Farm Oxfordshire England	Feb 25, 2015	Mar 18, 2020	Director	Dairy Lane Hambleden RG9 3AS Henley-On-Thames Unit 7, Greenlands Farm Oxfordshire England	England	British	1948-5	35261890001
INGRAM, Andrew Bennett Greenfield Farm Christmas Common OX9 5HG Watlington Oxfordshire	Jul 20, 1993	Mar 26, 2009	Director	Greenfield Farm Christmas Common OX9 5HG Watlington Oxfordshire	England	British	1948-5	35261890001
LILLEY, John Edmund Mcnamara 36 Northcourt Avenue RG2 7HD Reading Berkshire	Jul 20, 1993	Mar 08, 1995	Director	36 Northcourt Avenue RG2 7HD Reading Berkshire		British	1918-9	21439030001
WESTCOTT, David John Rose Farm Rotherfield Greys RG9 4RE Henley On Thames Oxon	Mar 06, 2002	Feb 10, 2003	Director	Rose Farm Rotherfield Greys RG9 4RE Henley On Thames Oxon		British	1937-5	13432160001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HENLEY AND DISTRICT AGRICULTURAL ASSOCIATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 12, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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