About

Registered Number: 01331303
Date of Incorporation: 23/09/1977 (42 years and 2 months ago)
Company Status: Active
Registered Address: Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX

 

Wansdyke Farms Ltd was registered on 23 September 1977 and has its registered office in Newbury in Berkshire, it's status in the Companies House registry is set to "Active". The organisation has 6 directors listed as Fisher, Anne Philomena, Fisher, Stephen Daniel, Mitchell, Alexander William Martin, Peniston, John Franklyn, Smith, Robert William, Syrett, Mark Christopher Boynton. We do not know the number of employees at Wansdyke Farms Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SYRETT, Mark Christopher Boynton N/A 01 September 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Fisher/
1970-02
Individual person with significant control British/
Gibraltar
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Dianne Fisher/
1968-04
Individual person with significant control British/
Gibraltar
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 01 August 2019
RESOLUTIONS - N/A 25 April 2019
SH01 - Return of Allotment of shares 25 April 2019
PSC07 - N/A 12 April 2019
PSC01 - N/A 12 April 2019
PSC01 - N/A 12 April 2019
MR04 - N/A 22 January 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 14 July 2017
PSC02 - N/A 14 July 2017
PSC09 - N/A 14 July 2017
DISS40 - Notice of striking-off action discontinued 10 January 2017
AA - Annual Accounts 09 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 29 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 October 2012
AA - Annual Accounts 02 October 2012
MG01 - Particulars of a mortgage or charge 04 September 2012
AR01 - Annual Return 23 July 2012
CH01 - Change of particulars for director 23 July 2012
CH01 - Change of particulars for director 23 July 2012
CH03 - Change of particulars for secretary 23 July 2012
AA - Annual Accounts 01 September 2011
AD01 - Change of registered office address 28 July 2011
AR01 - Annual Return 18 July 2011
AD01 - Change of registered office address 18 July 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 14 July 2008
RESOLUTIONS - N/A 09 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 June 2008
123 - Notice of increase in nominal capital 09 June 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 08 September 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 09 August 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 12 August 2005
AA - Annual Accounts 04 April 2005
225 - Change of Accounting Reference Date 30 March 2005
288c - Notice of change of directors or secretaries or in their particulars 27 September 2004
288c - Notice of change of directors or secretaries or in their particulars 27 September 2004
363s - Annual Return 27 September 2004
RESOLUTIONS - N/A 25 September 2003
RESOLUTIONS - N/A 25 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2003
123 - Notice of increase in nominal capital 25 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
287 - Change in situation or address of Registered Office 16 September 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 28 July 2000
AA - Annual Accounts 19 May 2000
363s - Annual Return 26 July 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 03 August 1998
AA - Annual Accounts 03 July 1998
363s - Annual Return 22 August 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 20 August 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 18 August 1995
AA - Annual Accounts 20 July 1995
363s - Annual Return 22 August 1994
AA - Annual Accounts 20 June 1994
287 - Change in situation or address of Registered Office 23 December 1993
RESOLUTIONS - N/A 21 December 1993
RESOLUTIONS - N/A 21 December 1993
RESOLUTIONS - N/A 21 December 1993
288 - N/A 21 December 1993
363s - Annual Return 03 September 1993
288 - N/A 03 August 1993
AA - Annual Accounts 05 July 1993
288 - N/A 15 December 1992
363x - Annual Return 01 September 1992
AA - Annual Accounts 22 April 1992
363x - Annual Return 12 September 1991
AA - Annual Accounts 10 July 1991
363 - Annual Return 21 August 1990
AA - Annual Accounts 13 August 1990
363 - Annual Return 06 November 1989
AA - Annual Accounts 26 October 1989
288 - N/A 02 February 1989
363 - Annual Return 17 August 1988
AA - Annual Accounts 08 August 1988
CERTNM - Change of name certificate 28 April 1988
288 - N/A 02 June 1987
363 - Annual Return 21 January 1987
AA - Annual Accounts 07 January 1987
AA - Annual Accounts 29 July 1986
395 - Particulars of a mortgage or charge 04 November 1977
NEWINC - New incorporation documents 23 September 1977
MISC - Miscellaneous document 23 September 1977

Mortgages & Charges

Description Date Status Charge by
Debenture 31 August 2012 Fully Satisfied

N/A

Debenture 27 October 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.