WOOLGROWERS FIELD LTD

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

    Company NameWOOLGROWERS FIELD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12410615
    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 WOOLGROWERS FIELD LTD?

    • Development of building projects (41100) / Construction

    Where is WOOLGROWERS FIELD LTD located?

    Registered Office Address
    The Ticket Office Towcester Racecourse
    London Road
    NN12 6LB Towcester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOOLGROWERS FIELD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WOOLGROWERS FIELD LTD?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for WOOLGROWERS FIELD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

    Change of details for The Hon Frederick Hatton Fermor-Hesketh as a person with significant control on Jan 16, 2026

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Director's details changed for The Hon Frederick Hatton Fermor-Hesketh on Jun 29, 2021

    2 pagesCH01

    Satisfaction of charge 124106150001 in full

    1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Registration of charge 124106150001, created on Mar 19, 2020

    24 pagesMR01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2020

    Statement of capital on Jan 17, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of WOOLGROWERS FIELD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERMOR-HESKETH, Frederick Hatton, The Hon
    Towcester Racecourse
    London Road
    NN12 6LB Towcester
    The Ticket Office
    United Kingdom
    Secretary
    Towcester Racecourse
    London Road
    NN12 6LB Towcester
    The Ticket Office
    United Kingdom
    266212590001
    FERMOR-HESKETH, Frederick Hatton, The Hon
    Towcester Racecourse
    London Road
    NN12 6LB Towcester
    The Ticket Office
    United Kingdom
    Director
    Towcester Racecourse
    London Road
    NN12 6LB Towcester
    The Ticket Office
    United Kingdom
    EnglandBritish146555710004

    Who are the persons with significant control of WOOLGROWERS FIELD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hon Frederick Hatton Fermor-Hesketh
    Towcester Racecourse
    London Road
    NN12 6LB Towcester
    The Ticket Office
    United Kingdom
    Jan 17, 2020
    Towcester Racecourse
    London Road
    NN12 6LB Towcester
    The Ticket Office
    United Kingdom
    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