co
Corporate
Observer
Homepage
Data
Great Britain
Company
TOWER FARM SADDLERS LTD

TOWER FARM SADDLERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOWER FARM SADDLERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03663930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOWER FARM SADDLERS LTD?

    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TOWER FARM SADDLERS LTD located?

    Registered Office Address
    Chestnut Field House
    Chestnut Field
    CV21 2PD Rugby
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWER FARM SADDLERS LTD?

    Previous Company Names
    Company NameFromUntil
    PRIMESPOT PROPERTIES LIMITEDNov 09, 1998Nov 09, 1998

    What are the latest accounts for TOWER FARM SADDLERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TOWER FARM SADDLERS LTD?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for TOWER FARM SADDLERS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		8 pagesAA

    Notification of Prudence Jane Welton as a person with significant control on Jun 30, 2022

    		2 pagesPSC01

    Change of details for Mr John-Henry Winston Welton as a person with significant control on Jun 30, 2022

    		2 pagesPSC04

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Second filing of Confirmation Statement dated May 25, 2022

    		5 pagesRP04CS01

    Cessation of Prudence Jane Welton as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    25/05/22 Statement of Capital gbp 140.0000

    		8 pagesCS01
    Annotations
    DateAnnotation
    Jul 26, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/07/2022.

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Sep 09, 2018 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Sep 09, 2017 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Feb 23, 2017

    • Capital: GBP 140.0000
    		12 pagesSH01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth share cap dispensed/limit of director authority/ sub division 24/01/2017
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Sub-division of shares on Jan 24, 2017

    		4 pagesSH02
    View All Filings

    Who are the officers of TOWER FARM SADDLERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELTON, Prudence Jane
    Brook Farm
    Barby Lane
    CV23 8UX Rugby
    Warwickshire
    		Secretary
    Brook Farm
    Barby Lane
    CV23 8UX Rugby
    Warwickshire
    		British61916530001
    WELTON, John-Henry Winston
    Barby Lane
    Barby
    CV23 8UX Rugby
    Brook Farm
    Warwickshire
    		Director
    Barby Lane
    Barby
    CV23 8UX Rugby
    Brook Farm
    Warwickshire
    		EnglandBritish134242920001
    WELTON, Prudence Jane
    Brook Farm
    Barby Lane
    CV23 8UX Rugby
    Warwickshire
    		Director
    Brook Farm
    Barby Lane
    CV23 8UX Rugby
    Warwickshire
    		United KingdomBritish61916530001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    FISHER, Tessa Margaret
    Bracken Drive
    CV22 6SL Rugby
    1
    Warwickshire
    United Kingdom
    		Director
    Bracken Drive
    CV22 6SL Rugby
    1
    Warwickshire
    United Kingdom
    		British134244470001
    WELTON, Alec Charles
    44 Coventry Road
    Market Harborough
    LE16 9BZ Leicester
    		Director
    44 Coventry Road
    Market Harborough
    LE16 9BZ Leicester
    		British122210900001
    WELTON, Amanda Jane
    Kingsley Avenue
    CV21 4JX Rugby
    45
    Warwickshire
    United Kingdom
    		Director
    Kingsley Avenue
    CV21 4JX Rugby
    45
    Warwickshire
    United Kingdom
    		British134244260001
    WELTON, George Robert
    Barby Lane
    Barby
    CV23 8UX Rugby
    Brook Farm
    Warwickshire
    		Director
    Barby Lane
    Barby
    CV23 8UX Rugby
    Brook Farm
    Warwickshire
    		British134245260001
    WELTON, Henry Charles
    Brook Farm
    Barby Lane
    CV23 8UX Rugby
    Warwickshire
    		Director
    Brook Farm
    Barby Lane
    CV23 8UX Rugby
    Warwickshire
    		British61916610001
    WELTON, Victoria Kate
    Aysion Road
    LE15 9RL Uppingham
    19
    Rutland
    United Kingdom
    		Director
    Aysion Road
    LE15 9RL Uppingham
    19
    Rutland
    United Kingdom
    		British134242730001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWER FARM SADDLERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Prudence Jane Welton
    Barby Lane
    CV23 8UX Rugby
    Brook Farm
    Warwickshire
    England
    		Jun 30, 2022
    Barby Lane
    CV23 8UX Rugby
    Brook Farm
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Prudence Jane Welton
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John-Henry Winston Welton
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Chestnut Field
    CV21 2PD Rugby
    Chestnut Field House
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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