DOWN FARM WINKLEIGH LTD

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Profile DOWN FARM WINKLEIGH LTD

Actual on 01.08.2024
Company name
DOWN FARM WINKLEIGH LTD
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Company number
13002514
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 November 2020
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Accounts

Actual

First accounts made up to 30.11.2023 due by 31.08.2024

Last accounts made up to 30.11.2022
Confirmation statement

Actual

Next statement date Tuesday, 05 November 2024 due by Monday, 18 November 2024

Last statement dated Sunday, 05 November 2023
Nature of business (SIC)
01500 - Mixed farming
68209 - Other letting and operating of own or leased real estate
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Registered office address
DOWN FARM, THE ANNEX, ENGLAND, WINKLEIGH, EX19 8DN
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PSC and Officers DOWN FARM WINKLEIGH LTD

Officers

(as of 20.08.2022)
ALLISON, Henry Leo
Status: Active
Appointed on: Friday, 06 November 2020
Correspondence address: Down Farm The Annex, Winkleigh, England, EX19 8DN
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Company Director
Country of residence: England
ALLISON, Stephanie
Status: Active
Appointed on: Friday, 06 November 2020
Correspondence address: Down Farm Down Lane, Winkleigh, England, EX19 8DN
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Retired
Country of residence: England
JAMES, Olivia Erin
Status: Active
Appointed on: Friday, 06 November 2020
Correspondence address: Down Farm The Annex, Winkleigh, England, EX19 8DN
Nationality: British,Australian
Date of birth: August 1990
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 25.08.2023)
Mr Henry Leo Allison
Status: Active
Notified on: Friday, 06 November 2020
Correspondence address: Down Farm The Annex, Winkleigh, England, EX19 8DN
Nationality: British
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Henry Leo Allison
Status: Active
Notified on: Friday, 06 November 2020
Correspondence address: Down Farm The Annex, Winkleigh, England, EX19 8DN
Nationality: British
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Olivia Erin James
Status: Active
Notified on: Friday, 06 November 2020
Correspondence address: Down Farm The Annex, Winkleigh, England, EX19 8DN
Nationality: British
Date of birth: August 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Olivia Erin James
Status: Active
Notified on: Friday, 06 November 2020
Correspondence address: Down Farm The Annex, Winkleigh, England, EX19 8DN
Nationality: British
Date of birth: August 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Stephanie Allison
Status: Active
Notified on: Friday, 06 November 2020
Correspondence address: Down Farm Down Lane, Winkleigh, England, EX19 8DN
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Stephanie Allison
Status: Active
Notified on: Friday, 06 November 2020
Correspondence address: Down Farm Down Lane, Winkleigh, England, EX19 8DN
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Ms Olivia Erin James
Status: Active
Notified on: Friday, 06 November 2020
Correspondence address: Down Farm The Annex, Winkleigh, England, EX19 8DN
Nationality: British,Australian
Date of birth: August 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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