BOWLDOWN FARMS LIMITED

Key Data

Status

Active

Company No.

02689205

Incorporation date

19/02/1992

Size

Audit Exemption Subsidiary

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Raising of sheep and goats (01.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1992)

28/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

28/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

21/01/2026

Appointment of Mr Alistair Borthwick as a director on 2026-01-21

View PDF (2 pages)

05/12/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

24/02/2025

Termination of appointment of Raymond Charles Thom as a director on 2025-02-21

View PDF (1 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (45 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

18/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

02/08/2024

Registration of charge 026892050001, created on 2024-07-31

View PDF (22 pages)

14/03/2024

Termination of appointment of James Fitzpatrick Greville Vernon as a director on 2024-03-13

View PDF (1 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

13/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (43 pages)

13/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (3 pages)

26/10/2023

Appointment of Mr Raymond Charles Thom as a director on 2023-10-20

View PDF (2 pages)

26/10/2023

Appointment of Mr Raymond Charles Thom as a secretary on 2023-10-20

View PDF (2 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (43 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

09/12/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

30/06/2022

Termination of appointment of Alan George Hill as a director on 2022-06-23

View PDF (1 pages)

30/06/2022

Termination of appointment of Alan Hill as a secretary on 2022-06-23

View PDF (1 pages)

30/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (9 pages)

30/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (46 pages)

30/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

30/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

29/03/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

22/12/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

10/11/2020

Appointment of Mr Alan Hill as a secretary on 2020-11-10

View PDF (2 pages)

10/11/2020

Appointment of Mr Alan George Hill as a director on 2020-11-10

View PDF (2 pages)

15/06/2020

Appointment of Mrs Jenny Edwards as a director on 2020-06-02

View PDF (2 pages)

12/06/2020

Termination of appointment of Charles Clifford Toyn as a secretary on 2020-05-31

View PDF (1 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

19/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

19/11/2019

Cessation of Hugh Richard Mervyn Vernon as a person with significant control on 2019-11-01

View PDF (1 pages)

19/11/2019

Cessation of Greville Edward Mervyn Vernon as a person with significant control on 2019-11-01

View PDF (1 pages)

19/11/2019

Cessation of Andrew Robert Richard Vernon as a person with significant control on 2019-11-01

View PDF (1 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (17 pages)

19/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

18/04/2017

Appointment of Mrs Emma Mary Von Hof as a director on 2017-04-18

View PDF (2 pages)

18/04/2017

Termination of appointment of Hugh Richard Mervyn Vernon as a director on 2017-04-18

View PDF (1 pages)

18/04/2017

Termination of appointment of Greville Edward Mervyn Vernon as a director on 2017-04-18

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (9 pages)

09/12/2016

Appointment of Mr Andrew Robert, Richard Vernon as a director on 2016-12-08

View PDF (2 pages)

08/12/2016

Appointment of Mr Charles Clifford Toyn as a secretary on 2016-12-08

View PDF (2 pages)

08/12/2016

Termination of appointment of Graham O'boyle as a secretary on 2016-12-08

View PDF (1 pages)

23/11/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

02/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

02/03/2016

Director's details changed for Mr Hugh Richard Mervyn Vernon on 2016-02-01

View PDF (2 pages)

02/03/2016

Secretary's details changed for Mr Graham O'boyle on 2016-02-01

View PDF (1 pages)

02/03/2016

Director's details changed for Mr Greville Edward Mervyn Vernon on 2016-02-01

View PDF (2 pages)

10/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

07/04/2015

Termination of appointment of Charles Douglas Murray as a director on 2015-03-31

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (7 pages)

30/12/2014

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (14 pages)

30/12/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (35 pages)

18/12/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

18/12/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

19/11/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

26/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (7 pages)

08/10/2013

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (14 pages)

08/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

27/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (34 pages)

27/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

04/04/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (6 pages)

03/04/2013

Appointment of Mr James Fitzpatrick Greville Vernon as a director

View PDF (2 pages)

20/11/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

28/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (6 pages)

29/11/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

02/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

08/10/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

23/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (6 pages)

23/02/2010

Register inspection address has been changed

View PDF (1 pages)

16/12/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

06/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

22/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

03/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

17/12/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

21/02/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

03/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

21/02/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

23/02/2005

Return made up to 19/02/05; full list of members

View PDF (3 pages)

12/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

11/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

15/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

03/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

22/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

05/03/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

15/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

27/02/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

06/03/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

14/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

08/05/1999

Return made up to 19/02/99; full list of members

View PDF (7 pages)

11/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

20/02/1998

Return made up to 19/02/98; no change of members

View PDF (5 pages)

29/01/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

22/12/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

18/03/1997

Return made up to 19/02/97; no change of members

View PDF (5 pages)

13/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

22/02/1996

Return made up to 19/02/96; full list of members

View PDF (7 pages)

28/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

07/02/1995

Return made up to 19/02/95; no change of members

View PDF (0 pages)

13/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

12/09/1994

Resolutions

View PDF (0 pages)

12/09/1994

Resolutions

View PDF (0 pages)

12/09/1994

Resolutions

View PDF (0 pages)

20/02/1994

Return made up to 19/02/94; no change of members

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21/12/1993

Director's particulars changed

View PDF (0 pages)

22/11/1993

Full accounts made up to 1993-03-31

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11/03/1993

Return made up to 19/02/93; full list of members

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30/09/1992

Director's particulars changed

View PDF (0 pages)

15/04/1992

Secretary resigned;new secretary appointed

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06/04/1992

Memorandum and Articles of Association

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06/04/1992

Ad 31/03/92--------- £ si 998@1=998 £ ic 2/1000

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06/04/1992

Resolutions

View PDF (0 pages)

06/04/1992

New director appointed

View PDF (0 pages)

06/04/1992

New director appointed

View PDF (0 pages)

06/04/1992

Director resigned;new director appointed

View PDF (0 pages)

06/04/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

10/03/1992

Certificate of change of name

View PDF (2 pages)

10/03/1992

Registered office changed on 10/03/92 from: finsbury chambers 74-78 finsbury pavenment london EC2A 1AT

View PDF (0 pages)

19/02/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

10/11/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

BOWLDOWN FARMS LIMITED has not submitted financial statements

BOWLDOWN FARMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

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Reg. date:

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Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

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Turnover:

No. of employees:

Description

About BOWLDOWN FARMS LIMITED

BOWLDOWN FARMS LIMITED is an(a) Active company incorporated on 19/02/1992 with the registered office located at Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire GL8 8UD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWLDOWN FARMS LIMITED?

BOWLDOWN FARMS LIMITED is currently Active. It was registered on 19/02/1992 .

Where is BOWLDOWN FARMS LIMITED located?

BOWLDOWN FARMS LIMITED is registered at Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire GL8 8UD.

What does BOWLDOWN FARMS LIMITED do?

BOWLDOWN FARMS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for BOWLDOWN FARMS LIMITED?

The latest filing was on 28/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.