About

Registered Number: 05129325
Date of Incorporation: 17/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Winchcombe Farm, Briff Lane Bucklebury, Reading, Berkshire, RG7 6SN

 

Winchcombe Farm Designs Ltd was setup in 2004, it has a status of "Active". We don't know the number of employees at the business. The current directors of this organisation are listed as Le Rougetel, Lauretta, Collins, Ricky Craig, Le Rougetel, Nicholas John, Sargent, Hans Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Ricky Craig 01 August 2012 - 1
LE ROUGETEL, Nicholas John 17 May 2004 - 1
SARGENT, Hans Michael 01 August 2012 - 1
Secretary Name Appointed Resigned Total Appointments
LE ROUGETEL, Lauretta 17 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AAMD - Amended Accounts 26 February 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 20 May 2017
AA - Annual Accounts 03 April 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 18 May 2015
CH01 - Change of particulars for director 18 May 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 22 June 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 12 June 2013
AP01 - Appointment of director 14 May 2013
AP01 - Appointment of director 13 May 2013
AA - Annual Accounts 25 April 2013
RESOLUTIONS - N/A 10 April 2013
SH01 - Return of Allotment of shares 10 April 2013
SH01 - Return of Allotment of shares 10 April 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 24 July 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
SH01 - Return of Allotment of shares 23 February 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 26 June 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 25 May 2006
AA - Annual Accounts 04 January 2006
225 - Change of Accounting Reference Date 13 December 2005
287 - Change in situation or address of Registered Office 24 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2005
363s - Annual Return 03 June 2005
225 - Change of Accounting Reference Date 29 March 2005
288b - Notice of resignation of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
NEWINC - New incorporation documents 17 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.