About

Registered Number: 07624106
Date of Incorporation: 06/05/2011 (9 years ago)
Company Status: Active
Registered Address: Willow Pond Studio Willow Pond, Pass Street, Eckington, Pershore, WR10 3AX

 

Established in 2011, Washbourne Field Ltd have registered office in Pershore. The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, James 06 May 2011 - 1
WASHBOURNE, Michael David 06 May 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael David Washbourne/
1966-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr James Field/
1964-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 16 May 2020
PSC01 - N/A 16 May 2020
AA - Annual Accounts 12 October 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 12 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2016
AA - Annual Accounts 15 February 2016
CH01 - Change of particulars for director 15 January 2016
CH01 - Change of particulars for director 15 January 2016
AD01 - Change of registered office address 30 November 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 22 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 15 May 2012
AD01 - Change of registered office address 02 March 2012
CH01 - Change of particulars for director 15 June 2011
CH01 - Change of particulars for director 15 June 2011
CH01 - Change of particulars for director 09 June 2011
NEWINC - New incorporation documents 06 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.