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FRED WINTER FARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fred Winter Farms Limited. The company was founded 11 years ago and was given the registration number 08410349. The firm's registered office is in WARWICK. You can find them at 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:FRED WINTER FARMS LIMITED
Company Number:08410349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England, CV34 6LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, England, CV34 6LW

Secretary19 February 2013Active
3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, England, CV34 6LW

Director19 February 2013Active
3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, England, CV34 6LW

Director19 February 2013Active

People with Significant Control

Fred Winter Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Pegasus House, Pegasus Court, Warwick, England, CV34 6LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-03-02Officers

Change person director company with change date.

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2020-03-02Officers

Change person secretary company with change date.

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2020-03-02Officers

Change person director company with change date.

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2020-03-02Persons with significant control

Change to a person with significant control.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-07-31Address

Change registered office address company with date old address new address.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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