WADWICK FARM LIMITED

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

    Company NameWADWICK FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05675484
    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 WADWICK FARM LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing

    Where is WADWICK FARM LIMITED located?

    Registered Office Address
    25 St Thomas Street
    SO23 9HJ Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WADWICK FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for WADWICK FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to 25 st Thomas Street Winchester Hampshire SO23 9HJ on Feb 12, 2016

    2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Annual return made up to Jan 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of WADWICK FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Richard Neville
    Wadwick
    Mear Wgbury
    SP11 6ET Andover
    Wadwick Farm
    Hampshire
    Director
    Wadwick
    Mear Wgbury
    SP11 6ET Andover
    Wadwick Farm
    Hampshire
    United KingdomBritish110545240001
    WOODFORD, Anne
    Drovers Way
    Crawley
    SO21 2QG Winchester
    Hampshire
    Secretary
    Drovers Way
    Crawley
    SO21 2QG Winchester
    Hampshire
    British1972340001
    D G SECRETARIES LIMITED
    23 St Peter Street
    SO23 8BT Winchester
    Hampshire
    Secretary
    23 St Peter Street
    SO23 8BT Winchester
    Hampshire
    101915830001
    DUTTON GREGORY CORPORATE SERVICES LIMITED
    23 St Peter Street
    SO23 8BT Winchester
    Hampshire
    Director
    23 St Peter Street
    SO23 8BT Winchester
    Hampshire
    110024920001

    Who are the persons with significant control of WADWICK FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Neville Edwards
    Egbury
    SP11 6ET Andover
    Wadwick Farm
    Hampshire
    England
    Apr 06, 2016
    Egbury
    SP11 6ET Andover
    Wadwick Farm
    Hampshire
    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.

    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