COWDRAY FARM SHOP LIMITED
Overview
| Company Name | COWDRAY FARM SHOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06765247 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COWDRAY FARM SHOP LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is COWDRAY FARM SHOP LIMITED located?
| Registered Office Address | Cowdray Park Easebourne GU29 0AJ Midhurst West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COWDRAY FARM SHOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COWDRAY FARM SHOP LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for COWDRAY FARM SHOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marina Rose Cowdray as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Viscount Cowdray Michael Orlando Weetman Pearson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Appointment of Miss Caroline Humphries as a secretary on Jan 16, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stuart James Markley as a secretary on Apr 20, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Stuart James Markley as a secretary on Jan 27, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Edward Russell as a secretary on Jan 27, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COWDRAY FARM SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHRIES, Caroline | Secretary | Easebourne GU29 0AJ Midhurst Cowdray Park West Sussex | 304686560001 | |||||||
| NEWBIGGING, Bruce Robert | Director | 1 Curzon Street W1J 5FB London Rathbones England | England | British | Investment Manager | 151932690001 | ||||
| PEARSON, Michael Orlando Weetman, Viscount Cowdray | Director | Vann Road Fernhurst GU27 3NL Haslemere Greenhill House Surrey England | England | British | Peer Of The Realm | 176410130001 | ||||
| RUSSELL, Jonathan Edward | Director | Market Place GU29 9NP Midhurst Granville House West Sussex England | England | British | Chief Executive | 193324680001 | ||||
| DEARDEN, Martyn James | Secretary | Easebourne Lane Easebourne GU29 9BN Midhurst Lychgate West Sussex England | 176390620001 | |||||||
| MARKLEY, Stuart James | Secretary | Easebourne GU29 0AJ Midhurst Cowdray Park West Sussex | 206093050001 | |||||||
| RUSSELL, Jonathan Edward | Secretary | Market Place GU29 9NP Midhurst Granville House West Sussex England | 197199240001 | |||||||
| COWDRAY, Marina Rose, Viscountess | Director | Vann Road Fernhurst GU27 3NL Haslemere Greenhill House Surrey England | England | British | Company Director | 176445390001 | ||||
| HAMILTON-FOX, Fiona Louise | Director | Cowdray Park GU29 0AZ Midhurst Moor Farm West Sussex United Kingdom | United Kingdom | British | Accountant | 131637660001 | ||||
| WINDLE, Robert Andrew | Director | Market Square GU29 9NJ Midhurst Granville House West Sussex England | England | British | Chartered Surveyor | 17901540001 |
Who are the persons with significant control of COWDRAY FARM SHOP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Viscount Cowdray Michael Orlando Weetman Pearson | Apr 06, 2016 | Easebourne GU29 0AJ Midhurst Cowdray Park West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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