WESTOVER FARM CONTRACTORS LIMITED

Overview

Company Name	WESTOVER FARM CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04213004
Jurisdiction	England/Wales
Date of Creation	May 09, 2001

Summary

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

What is the purpose of WESTOVER FARM CONTRACTORS LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Support activities for crop production (01610) / Agriculture, Forestry and Fishing

Where is WESTOVER FARM CONTRACTORS LIMITED located?

Registered Office Address	Westover Farmhouse Calbourne PO30 4JW Newport Isle Of Wight
Undeliverable Registered Office Address	No

What were the previous names of WESTOVER FARM CONTRACTORS LIMITED?

Previous Company Names
Company Name	From	Until
WESTOVER FARM LIMITED	Oct 11, 2001	Oct 11, 2001
RP 265 LIMITED	May 09, 2001	May 09, 2001

What are the latest accounts for WESTOVER FARM CONTRACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for WESTOVER FARM CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2025
Next Confirmation Statement Due	May 23, 2025
Next Confirmation Statement Made Up To	May 09, 2024
Overdue	No

What are the latest filings for WESTOVER FARM CONTRACTORS LIMITED?

Filings

Date

Description

Document

Type

May 28, 2024

Unaudited abridged accounts made up to Aug 31, 2023

8 pages

May 22, 2024

Confirmation statement made on May 09, 2024 with no updates

3 pages

CS01

Dec 08, 2023

Second filing of Confirmation Statement dated May 09, 2020

3 pages

RP04CS01

Dec 05, 2023

Change of details for Mr Robert Chapman as a person with significant control on May 09, 2020

2 pages

PSC04

Nov 23, 2023

Cessation of Zoe Julia Chapman as a person with significant control on May 09, 2020

1 pages

PSC07

May 11, 2023

Confirmation statement made on May 09, 2023 with no updates

3 pages

CS01

Apr 26, 2023

Unaudited abridged accounts made up to Aug 31, 2022

8 pages

May 11, 2022

Confirmation statement made on May 09, 2022 with no updates

3 pages

CS01

Apr 04, 2022

Micro company accounts made up to Aug 31, 2021

3 pages

May 18, 2021

Confirmation statement made on May 09, 2021 with no updates

3 pages

CS01

Apr 20, 2021

Total exemption full accounts made up to Aug 31, 2020

3 pages

May 26, 2020

Confirmation statement made on May 09, 2020 with updates

5 pages

CS01

Annotations
Date	Annotation
Dec 08, 2023	Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 08/12/2023

Mar 16, 2020

Total exemption full accounts made up to Aug 31, 2019

3 pages

Jun 06, 2019

Total exemption full accounts made up to Aug 31, 2018

3 pages

May 30, 2019

Confirmation statement made on May 09, 2019 with no updates

3 pages

CS01

May 23, 2018

Confirmation statement made on May 09, 2018 with no updates

3 pages

CS01

May 21, 2018

Total exemption full accounts made up to Aug 31, 2017

3 pages

May 22, 2017

Confirmation statement made on May 09, 2017 with updates

6 pages

CS01

May 15, 2017

Total exemption small company accounts made up to Aug 31, 2016

4 pages

May 24, 2016

Total exemption small company accounts made up to Aug 31, 2015

4 pages

May 13, 2016

Annual return made up to May 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2016	Statement of capital on May 13, 2016 Capital: GBP 2	SH01

May 31, 2015

Annual return made up to May 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2015	Statement of capital on May 31, 2015 Capital: GBP 2	SH01

May 31, 2015

Termination of appointment of Richard Charles Chapman as a director on May 08, 2015

1 pages

TM01

May 28, 2015

Total exemption small company accounts made up to Aug 31, 2014

4 pages

Sep 17, 2014

Registration of charge 042130040003, created on Sep 08, 2014

5 pages

MR01

View All Filings

Who are the officers of WESTOVER FARM CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPMAN, Robert Howard Westover Farmhouse Calbourne PO30 4JW Newport Isle Of Wight	Dec 01, 2010		Director	Westover Farmhouse Calbourne PO30 4JW Newport Isle Of Wight	England	British	1987-11	Farmer	156593440001
CHAPMAN, Zoe Julia Westover Farm Calbourne PO30 4JW Newport Isle Of Wight	Oct 22, 2001		Director	Westover Farm Calbourne PO30 4JW Newport Isle Of Wight	England	English	1955-12	Farmer Housewife	78762300001
HOLMES, Anthony Peter Manor Farm Wellow Top Road, Wellow PO41 0TB Yarmouth Isle Of Wight	May 09, 2001	Sep 01, 2012	Secretary	Manor Farm Wellow Top Road, Wellow PO41 0TB Yarmouth Isle Of Wight		British		Solicitor	50520720001
AVEY, James Stuart 2 Mount Pleasant Road PO30 1EH Newport Isle Of Wight	Feb 26, 2003	May 09, 2007	Director	2 Mount Pleasant Road PO30 1EH Newport Isle Of Wight		British	1969-8	Project Manager	87962150001
CHAPMAN, Richard Charles Westover Farmhouse Calbourne PO30 4JW Newport Isle Of Wight	Dec 01, 2010	May 08, 2015	Director	Westover Farmhouse Calbourne PO30 4JW Newport Isle Of Wight	England	British	1990-5	Farmer	156599660001
HOLMES, Anthony Peter Manor Farm Wellow Top Road, Wellow PO41 0TB Yarmouth Isle Of Wight	May 09, 2001	Oct 22, 2001	Director	Manor Farm Wellow Top Road, Wellow PO41 0TB Yarmouth Isle Of Wight	England	British	1951-6	Solicitor	50520720001
LEDGER, Philip Peter 51 Orchard Road PO37 7NX Shanklin Isle Of Wight	May 09, 2001	Oct 22, 2001	Director	51 Orchard Road PO37 7NX Shanklin Isle Of Wight	England	British	1955-1	Solicitor	62415680001
WALKER, Elizabeth Angela 31 Wellington Road PO33 3QR Binstead Isle Of Wight	Feb 26, 2003	May 08, 2010	Director	31 Wellington Road PO33 3QR Binstead Isle Of Wight		British	1964-3	Tourism Officer	87962110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTOVER FARM CONTRACTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Zoe Julia Chapman Westover Farmhouse Calbourne PO30 4JW Newport Isle Of Wight	May 09, 2017	Westover Farmhouse Calbourne PO30 4JW Newport Isle Of Wight	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Chapman Westover Farmhouse Calbourne PO30 4JW Newport Isle Of Wight	May 09, 2017	Westover Farmhouse Calbourne PO30 4JW Newport Isle Of Wight	No
	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. 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.

View Detailed Information on Persons with Significant Control

Does WESTOVER FARM CONTRACTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 08, 2014 Delivered On Sep 17, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 17, 2014Registration of a charge (MR01)
Legal charge between zoe julia chapman and westover farm limited and national westminster bank PLC	Created On Nov 21, 2001 Delivered On Nov 23, 2001	Outstanding	Amount secured All monies and liabilities due or to become due from the company to the chargee (whether actual or contingent incurred alone or jointly with another) on any account whatsoever
	Short particulars Westover farm calbourne newport isle of wight. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 23, 2001Registration of a charge (395)
Direct and third party legal charge (trustee and beneficiary) between zoe julia chapman and westover farm and national westminster bank PLC	Created On Nov 20, 2001 Delivered On Nov 23, 2001	Outstanding	Amount secured All monies and liabilities due or to become due from the company to the chargee (whether actual or contingent incurred alone or jointly with another) on any account whatsoever
	Short particulars All the company's interest in and to westover farmhouse and wheelbarrow cottage calbourne newport isle of wight. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 23, 2001Registration of a charge (395)

View Detailed Information on Charges

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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