Active
Company Information for WINCOMBE LANE LIMITED
WINCOMBE LANE, WINCOMBE LANE, SHAFTESBURY, DORSET, SP7 8QD,
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Company Registration Number
08721428
Private Limited Company
Active |
Company Name | |
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WINCOMBE LANE LIMITED | |
Legal Registered Office | |
WINCOMBE LANE WINCOMBE LANE SHAFTESBURY DORSET SP7 8QD Other companies in SP7 | |
Company Number | 08721428 | |
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Company ID Number | 08721428 | |
Date formed | 2013-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:36:45 |
Companies House |
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Officer | Role | Date Appointed |
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HELEDD SIAN HIGHNAM |
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JAMES WILLIAM HIGHNAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRIFFITH FOODS WINCANTON LTD | Director | 2010-01-29 | CURRENT | 1989-01-31 | Active | |
CWH SHAFTESBURY LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
BLACKMORE VALE FARM CREAM LIMITED | Director | 1996-02-01 | CURRENT | 1958-11-04 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution I discretionary settlement pursuant to a deed dated 19 march 1990 was not valid, in so far as the provision of receipt for capital monies, due to section 37(l)(c)resolution be retrospectively approved and ratified for | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087214280002 | ||
CESSATION OF CASTLEWOOD SERVICES ONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RENAISSANCE TRUST CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of First Milk Limited as a person with significant control on 2024-02-15 | ||
DIRECTOR APPOINTED MR GREG STEWART IAIN JARDINE | ||
DIRECTOR APPOINTED MS SHELAGH MCCONE HANCOCK | ||
Appointment of Mr Angus Waugh as company secretary on 2024-02-15 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM HIGHNAM | ||
Termination of appointment of Heledd Sian Highnam on 2024-02-15 | ||
REGISTERED OFFICE CHANGED ON 28/02/24 FROM C/O Hurdles Farm Fontmell Magna Shaftesbury Dorset SP7 0JP England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087214280003 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES | ||
CESSATION OF RENAISSANCE TRUST CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Renaissance Trust Corporation Limited as a person with significant control on 2016-04-06 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Castlewood Trust and Company Limited as a person with significant control on 2022-11-08 | ||
Change of details for Castlewood Trust and Company Limited as a person with significant control on 2022-11-08 | ||
PSC06 | Change of details for Castlewood Trust and Company Limited as a person with significant control on 2022-11-08 | |
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
PSC02 | Notification of Castlewood Services One Limited as a person with significant control on 2016-04-06 | |
PSC06 | Change of details for Castlewood Trust and Company Limited as a person with significant control on 2020-10-06 | |
PSC06 | Change of details for Castlewood Trust and Company Limited as a person with significant control on 2019-11-15 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM C/O Blackmore Vale Dairy Wincombe Lane Shaftesbury Dorset SP7 8QD | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA01 | Current accounting period shortened from 31/10/14 TO 31/03/14 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINCOMBE LANE LIMITED
The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as WINCOMBE LANE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |