This company is commonly known as Bowldown Farms Limited. The company was founded 32 years ago and was given the registration number 02689205. The firm's registered office is in NR TETBURY. You can find them at Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire. This company's SIC code is 01450 - Raising of sheep and goats.
| Name | : | BOWLDOWN FARMS LIMITED |
|---|---|---|
| Company Number | : | 02689205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hillhouse Estates Ltd, Hillhouse Quarry, Troon, United Kingdom, KA10 7HX | Secretary | 20 October 2023 | Active |
| Estate Office, Bowldown Farm, Nr Tetbury, GL8 8UD | Director | 02 June 2020 | Active |
| Hillhouse Estates Ltd, Hillhouse Quarry, Troon, United Kingdom, KA10 7HX | Director | 20 October 2023 | Active |
| Estate Office, Bowldown Farm, Nr Tetbury, GL8 8UD | Director | 08 December 2016 | Active |
| Estate Office, Bowldown Farm, Nr Tetbury, GL8 8UD | Director | 18 April 2017 | Active |
| Hillhouse Quarry Group Ltd, Hillhouse Quarry, Troon, Scotland, KA10 7HX | Secretary | 10 November 2020 | Active |
| Estate Office, Bowldown Farm, Nr Tetbury, GL8 8UD | Secretary | 01 December 1997 | Active |
| Estate Office, Bowldown Farm, Nr Tetbury, GL8 8UD | Secretary | 08 December 2016 | Active |
| 7 Bowldown, Westonbirt, Tetbury, GL8 8UD | Secretary | 31 March 1992 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 19 February 1992 | Active |
| Hillhouse Quarry Group Ltd, Hillhouse Quarry, Troon, Scotland, KA10 7HX | Director | 10 November 2020 | Active |
| The Gables, 2 Corsehill Road, Ayr, KA7 2ST | Director | 31 March 1992 | Active |
| Estate Office, Bowldown Farm, Nr Tetbury, GL8 8UD | Director | 31 March 1992 | Active |
| Estate Office, Bowldown Farm, Nr Tetbury, GL8 8UD | Director | 31 March 1992 | Active |
| Estate Office, Bowldown Farm, Nr Tetbury, GL8 8UD | Director | 01 April 2013 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 19 February 1992 | Active |
| Mr Andrew Robert Richard Vernon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Address | : | Estate Office, Nr Tetbury, GL8 8UD |
| Nature of control | : |
|
| Mr Hugh Richard Mervyn Vernon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Address | : | Estate Office, Nr Tetbury, GL8 8UD |
| Nature of control | : |
|
| Mr Greville Edward Mervyn Vernon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1944 |
| Nationality | : | British |
| Address | : | Estate Office, Nr Tetbury, GL8 8UD |
| Nature of control | : |
|
| Hillhouse Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Hillhouse Quarry, PO BOX 3, Troon, Scotland, KA10 7HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-01-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-13 | Accounts | Legacy. | Download |
| 2024-01-13 | Other | Legacy. | Download |
| 2024-01-13 | Other | Legacy. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-05 | Accounts | Legacy. | Download |
| 2023-01-05 | Other | Legacy. | Download |
| 2023-01-04 | Other | Legacy. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-30 | Accounts | Legacy. | Download |
| 2021-12-30 | Other | Legacy. | Download |
| 2021-12-30 | Other | Legacy. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-06-15 | Officers | Appoint person director company with name date. | Download |
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