WARREN FARM (CULHAM) LIMITED

Overview

Company Name	WARREN FARM (CULHAM) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05211233
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2004

Summary

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

What is the purpose of WARREN FARM (CULHAM) LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is WARREN FARM (CULHAM) LIMITED located?

Registered Office Address	Warren Farm Thame Lane Culham OX14 3DT Abingdon Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of WARREN FARM (CULHAM) LIMITED?

Previous Company Names
Company Name	From	Until
QUIZCHANNEL LIMITED	Mar 03, 2005	Mar 03, 2005
BANSOLS TWELVE LIMITED	Aug 20, 2004	Aug 20, 2004

What are the latest accounts for WARREN FARM (CULHAM) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2023
Next Accounts Due On	Aug 31, 2024
Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What is the status of the latest confirmation statement for WARREN FARM (CULHAM) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 04, 2024
Next Confirmation Statement Due	Oct 18, 2024
Next Confirmation Statement Made Up To	Oct 04, 2023
Overdue	Yes

What are the latest filings for WARREN FARM (CULHAM) LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 29, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 29, 2024	legacy	pages	ANNOTATION
Dec 13, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Dec 12, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Oct 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 10, 2023	Termination of appointment of Answerbuy Limited as a secretary on May 26, 2023	2 pages	TM02

Mar 23, 2023	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Mar 23, 2023	Confirmation statement made on Oct 04, 2022 with updates	4 pages	CS01

Mar 23, 2023	Termination of appointment of David George Wainwright as a director on Jan 22, 2023	1 pages	TM01

Oct 04, 2022	Notification of Stevie Carly Wainwright as a person with significant control on Jan 01, 2022	2 pages	PSC03

Oct 04, 2022	Appointment of Mrs Stevie Carly Wainwright as a director on Oct 01, 2022	2 pages	AP01

Oct 04, 2022	Cessation of Hi 2 Limited as a person with significant control on Jan 01, 2020	1 pages	PSC07

Apr 10, 2022	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Apr 10, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Oct 17, 2021	Confirmation statement made on Oct 17, 2021 with updates	4 pages	CS01

Jun 04, 2021	Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to Warren Farm Thame Lane Culham Abingdon Oxfordshire OX14 3DT on Jun 04, 2021	1 pages	AD01

Jan 23, 2021	Confirmation statement made on Oct 17, 2020 with updates	4 pages	CS01

Jan 30, 2020	Micro company accounts made up to Nov 30, 2019	2 pages	AA

Jan 30, 2020	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Jan 06, 2020	Confirmation statement made on Oct 17, 2019 with updates	5 pages	CS01

Oct 11, 2019	Confirmation statement made on Oct 11, 2019 with updates	5 pages	CS01

Dec 11, 2018	Confirmation statement made on Dec 11, 2018 with updates	5 pages	CS01

Oct 12, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

View All Filings

Who are the officers of WARREN FARM (CULHAM) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WAINWRIGHT, Stevie Carly

Oct 01, 2022

Director

Thame Lane

Culham

OX14 3DT Abingdon

Warren Farm

Oxfordshire

England

British

1979-8

235648910001

HAM, Adrian John

Mar 03, 2005

Jan 01, 2008

Secretary

Millstone

Gloucester Road

CR0 2DA Croydon

Surrey

British

87389720001

ANSWERBUY LIMITED

Feb 11, 2008

May 26, 2023

Secretary

Chapel Lane

Bodicote

OX15 4DB Banbury

The Courtyard

Oxfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	02150584

27698680002

ANSWERBUY LIMITED

Aug 20, 2004

Mar 07, 2005

Secretary

The Courtyard

Chapel Lane Bodicote

OX15 4DB Banbury

Oxfordshire

27698680002

WAINWRIGHT, David George

Mar 03, 2005

Jan 22, 2023

Director

Thame Lane

Culham

OX14 3DT Abingdon

Warren Farm

Oxfordshire

England

United Kingdom

British

1965-5

38429900005

BANSOLS DIRECTORS LIMITED

Aug 20, 2004

Mar 07, 2005

Director

The Courtyard

Chapel Lane

OX15 4DB Bodicote Banbury

Oxfordshire

97057760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARREN FARM (CULHAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stevie Carly Wainwright

Jan 01, 2022

Thame Lane

Culham

OX14 3DT Abingdon

The Annexe

England

Legal Form	Project Manager
Legal Authority	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 50% but not 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hi 2 Limited

Apr 06, 2016

Chapel Lane

Bodicote

OX15 4DB Banbury

The Courtyard

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Company Register
Registration Number	03059601

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.

Mr David George Wainwright

Apr 06, 2016

Thame Lane

Culham

OX14 3DT Abingdon

Warren Farm

Oxfordshire

England

Nationality: British

Country of Residence: Malta

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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