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WRENS FARM GUEST HOUSE LIMITED

WRENS FARM GUEST HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWRENS FARM GUEST HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04625086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WRENS FARM GUEST HOUSE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is WRENS FARM GUEST HOUSE LIMITED located?

    Registered Office Address
    Granary Cottage Holbury Lane
    Lockerley
    SO51 0JR Romsey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRENS FARM GUEST HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for WRENS FARM GUEST HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 24, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address Granary Cottage Holbury Lane Lockerley Romsey SO51 0JR

    		1 pagesAD04

    Registered office address changed from Wrens Farm Castle Lane, North Baddesley Southampton Hampshire SO52 9LY to Granary Cottage Holbury Lane Lockerley Romsey SO51 0JR on Dec 06, 2022

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 24, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    		9 pagesAA

    Annual return made up to Dec 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jan 31, 2015

    		9 pagesAA

    Annual return made up to Dec 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jan 31, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of WRENS FARM GUEST HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFT, Donna Elizabeth
    10 Beechcroft Close
    Chandlers Ford
    SO53 2HU Eastleigh
    Hampshire
    		Secretary
    10 Beechcroft Close
    Chandlers Ford
    SO53 2HU Eastleigh
    Hampshire
    		British86795840001
    CURTIS, Rosemary Jean
    Wrens Farm
    Castle Lane, North Baddesley
    SO52 9LY Southampton
    Hampshire
    		Director
    Wrens Farm
    Castle Lane, North Baddesley
    SO52 9LY Southampton
    Hampshire
    		EnglandBritishGuest House Proprietor86795760001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WRENS FARM GUEST HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosemary Jean Curtis
    Castle Lane
    North Baddesley
    SO52 9LY Southampton
    Wrens Farm
    England
    		Apr 06, 2016
    Castle Lane
    North Baddesley
    SO52 9LY Southampton
    Wrens Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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