Warren Farm (culham) Limited

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General information

Name:

Warren Farm (culham) Ltd

Office Address:

Warren Farm Thame Lane Culham OX14 3DT Abingdon

Number: 05211233

Incorporation date: 2004-08-20

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

This particular business is situated in Abingdon under the following Company Registration No.: 05211233. It was established in the year 2004. The office of the company is located at Warren Farm Thame Lane Culham. The post code for this place is OX14 3DT. It has operated under three names. The company's very first name, Bansols Twelve, was changed on 2005-03-03 to Quizchannel. The current name, used since 2010, is Warren Farm (culham) Limited. This enterprise's declared SIC number is 55900 and their NACE code stands for Other accommodation. Warren Farm (culham) Ltd reported its latest accounts for the financial period up to 2021-11-30. The business latest confirmation statement was filed on 2022-10-04.

Jelmer E. and Stevie W. are the firm's directors and have been expanding the company since December 2023.

David W. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Warren Farm (culham) Limited 2010-05-18
  • Quizchannel Limited 2005-03-03
  • Bansols Twelve Limited 2004-08-20

Financial data based on annual reports

Company staff

Jelmer E.

Role: Director

Appointed: 10 December 2023

Latest update: 16 April 2024

Stevie W.

Role: Director

Appointed: 01 October 2022

Latest update: 16 April 2024

People with significant control

David W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Hi 2 Limited
Address: The Courtyard Chapel Lane, Bodicote, Banbury, OX15 4DB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Company Register
Registration number 03059601
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 18 October 2023
Confirmation statement last made up date 04 October 2022
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 9 September 2013
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 November 2013
Annual Accounts 30 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 August 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 12 December 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on November 30, 2022 (AA)
filed on: 10th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
19
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