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W.R. HAINES (LEASOW FARMS) LIMITED

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

This company is commonly known as W.r. Haines (leasow Farms) Limited. The company was founded 51 years ago and was given the registration number 01097320. The firm's registered office is in CHIPPING CAMPDEN. You can find them at Castle Farm, Station Road, Chipping Campden, Gloucestershire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:W.R. HAINES (LEASOW FARMS) LIMITED
Company Number:01097320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Castle Farm, Station Road, Chipping Campden, Gloucestershire, GL55 6JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Farm, Station Road, Chipping Campden, United Kingdom, GL55 6JD

Secretary06 August 2020Active
Castle Farm, Station Road, Chipping Campden, United Kingdom, GL55 6JD

Director01 October 1999Active
Castle Farm, Station Road, Chipping Campden, United Kingdom, GL55 6JD

Director01 October 1999Active
Castle Farm, Station Road, Chipping Campden, United Kingdom, GL55 6JD

Secretary-Active
Forge House, Westington, Chipping Campden, GL55 6EG

Director-Active
Forge House, Westington, Chipping Campden, GL55 6EG

Director-Active

People with Significant Control

Mr William Rimell Haines
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Castle Farm, Station Road, Chipping Campden, United Kingdom, GL55 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Eric Haines
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Castle Farm, Station Road, Chipping Campden, United Kingdom, GL55 6JD
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type full.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type full.

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2021-11-11Accounts

Accounts with accounts type full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-08-06Officers

Termination secretary company with name termination date.

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2020-08-06Officers

Appoint person secretary company with name date.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type full.

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2017-12-15Accounts

Accounts with accounts type full.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-05-16Officers

Change person secretary company with change date.

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2016-05-16Officers

Change person director company with change date.

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2016-05-16Officers

Change person director company with change date.

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2016-01-05Accounts

Accounts with accounts type medium.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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