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W. CUMBER & SON (THEALE) LIMITED

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

This company is commonly known as W. Cumber & Son (theale) Limited. The company was founded 74 years ago and was given the registration number 00473474. The firm's registered office is in ABINGDON. You can find them at Manor Farm, Marcham, Abingdon, Oxfordshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:W. CUMBER & SON (THEALE) LIMITED
Company Number:00473474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1949
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Manor Farm, Marcham, Abingdon, Oxfordshire, OX13 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Manor Farm, Mill Road, Marcham, Abingdon, England, OX13 6NZ

Secretary07 June 2017Active
Manor Farm, Marcham, Abingdon, OX13 6NZ

Director22 February 2012Active
Manor Farm, Marcham, Abingdon, England, OX13 6NZ

Director24 July 2019Active
Manor Farm, Marcham, Abingdon, England, OX13 6NZ

Director01 July 2016Active
Manor Farm Mill Road, Marcham, Abingdon, OX13 6NZ

Secretary-Active
Manor Farm, Marcham, Abingdon, OX13 6NZ

Secretary01 February 2013Active
Manor Farm Mill Road, Marcham, Abingdon, OX13 6NZ

Director01 September 1997Active
Manor Farm, Marcham, Abingdon, OX13 6NZ

Director-Active
Lower Farm, Swyncombe, Henley On Thames, RG9 6ED

Director-Active

People with Significant Control

W. Cumber & Son Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Manor Farm, Marcham, Abingdon, England, OX13 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-16Accounts

Accounts with accounts type small.

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2022-06-28Accounts

Accounts with accounts type small.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type small.

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2020-07-10Accounts

Accounts with accounts type small.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2019-08-19Accounts

Accounts with accounts type small.

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2019-08-02Officers

Appoint person director company with name date.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2018-07-06Accounts

Accounts with accounts type small.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type small.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-06-30Officers

Termination director company with name termination date.

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2017-06-30Officers

Appoint person secretary company with name date.

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2017-06-30Officers

Termination secretary company with name termination date.

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2016-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-03Officers

Appoint person director company with name date.

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2016-07-12Annual return

Annual return company with made up date.

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2016-07-12Accounts

Accounts with accounts type small.

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2015-11-13Accounts

Accounts with accounts type small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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