COWDRAY FARM SHOP LIMITED

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COWDRAY FARM SHOP LIMITED

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Key Data

Status

Active

Company No.

06765247

Incorporation date

03/12/2008

Size

Unaudited abridged

Contacts

Registered address

Registered address

Cowdray Park, Easebourne, Midhurst, West Sussex GU29 0AJCopy
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Latest events (Record since 03/12/2008)
dot icon03/02/2026
Appointment of The Honorable Peregrine John Dickinson Pearson as a director on 2026-01-28
dot icon10/12/2025
Confirmation statement made on 2025-12-09 with no updates
dot icon10/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon26/09/2025
Termination of appointment of Bruce Robert Newbigging as a director on 2025-09-25
dot icon26/09/2025
Appointment of Mr Trevor Harris as a director on 2025-09-25
dot icon26/09/2025
Director's details changed for Viscount Cowdray Michael Orlando Weetman Pearson on 2025-09-26
dot icon26/09/2025
Change of details for Viscount Cowdray Michael Orlando Weetman Pearson as a person with significant control on 2025-09-26
dot icon30/12/2024
Confirmation statement made on 2024-12-09 with no updates
dot icon26/09/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/12/2023
Confirmation statement made on 2023-12-09 with no updates
dot icon22/09/2023
Termination of appointment of Marina Rose Cowdray as a director on 2023-09-22
dot icon16/06/2023
Change of details for Viscount Cowdray Michael Orlando Weetman Pearson as a person with significant control on 2016-04-06
dot icon24/01/2023
Appointment of Miss Caroline Humphries as a secretary on 2023-01-16
dot icon09/12/2022
Termination of appointment of Stuart James Markley as a secretary on 2022-04-20
dot icon09/12/2022
Confirmation statement made on 2022-12-09 with no updates
dot icon21/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon09/12/2021
Confirmation statement made on 2021-12-09 with no updates
dot icon11/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/12/2020
Confirmation statement made on 2020-12-09 with no updates
dot icon28/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon09/12/2019
Confirmation statement made on 2019-12-09 with no updates
dot icon01/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/12/2018
Confirmation statement made on 2018-12-09 with no updates
dot icon19/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/12/2017
Confirmation statement made on 2017-12-09 with no updates
dot icon25/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon15/12/2016
Full accounts made up to 2016-03-31
dot icon14/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon14/03/2016
Appointment of Mr Stuart James Markley as a secretary on 2016-01-27
dot icon14/03/2016
Termination of appointment of Jonathan Edward Russell as a secretary on 2016-01-27
dot icon15/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
dot icon04/10/2015
Total exemption full accounts made up to 2015-03-31
dot icon28/04/2015
Appointment of Mr Jonathan Edward Russell as a secretary on 2015-04-01
dot icon28/04/2015
Termination of appointment of Martyn James Dearden as a secretary on 2015-03-31
dot icon15/01/2015
Appointment of Mr Jonathan Edward Russell as a director on 2015-01-01
dot icon15/01/2015
Annual return made up to 2014-12-09 with full list of shareholders
dot icon18/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon04/06/2014
Termination of appointment of Robert Windle as a director
dot icon16/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
dot icon16/12/2013
Registered office address changed from Cowdray Park Cowdray Park Midhurst West Sussex GU29 0AJ on 2013-12-16
dot icon11/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon08/03/2013
Appointment of Viscountess Marina Rose Cowdray as a director
dot icon07/03/2013
Statement of capital following an allotment of shares on 2013-02-22
dot icon07/03/2013
Appointment of Mr Robert Andrew Windle as a director
dot icon07/03/2013
Appointment of Mr Bruce Robert Newbigging as a director
dot icon07/03/2013
Appointment of Viscount Cowdray Michael Orlando Weetman Pearson as a director
dot icon06/03/2013
Appointment of Mr Martyn James Dearden as a secretary
dot icon06/03/2013
Termination of appointment of Fiona Hamilton-Fox as a director
dot icon11/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
dot icon28/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon08/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon14/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
dot icon09/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
dot icon08/09/2010
Total exemption full accounts made up to 2010-03-31
dot icon12/08/2010
Previous accounting period extended from 2009-12-31 to 2010-03-31
dot icon06/01/2010
Annual return made up to 2009-12-03 with full list of shareholders
dot icon06/01/2010
Registered office address changed from Lower Lodge Vann Road Fernhurst Surrey GU27 3NH United Kingdom on 2010-01-06
dot icon05/01/2010
Director's details changed for Mrs Fiona Hamilton-Fox on 2009-12-01
dot icon03/12/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

68
2022
change arrow icon0 % *

* during past year

Cash in Bank

£343,993.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
68
400.26K
-
0.00
343.99K
-
2022
68
400.26K
-
0.00
343.99K
-

Employees

2022

Employees

68 Ascended- *

Net Assets(GBP)

400.26K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

343.99K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newbigging, Bruce Robert
Director
22/02/2013 - 25/09/2025
48
Harris, Trevor
Director
25/09/2025 - Present
19
Cowdray, Marina Rose, Viscountess
Director
22/02/2013 - 22/09/2023
4
The Viscount Cowdray, Michael Orlando Weetman, Lord
Director
22/02/2013 - Present
2
Russell, Jonathan Edward
Director
01/01/2015 - Present
12

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About COWDRAY FARM SHOP LIMITED

COWDRAY FARM SHOP LIMITED is an(a) Active company incorporated on 03/12/2008 with the registered office located at Cowdray Park, Easebourne, Midhurst, West Sussex GU29 0AJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of COWDRAY FARM SHOP LIMITED?

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COWDRAY FARM SHOP LIMITED is currently Active. It was registered on 03/12/2008 .

Where is COWDRAY FARM SHOP LIMITED located?

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COWDRAY FARM SHOP LIMITED is registered at Cowdray Park, Easebourne, Midhurst, West Sussex GU29 0AJ.

What does COWDRAY FARM SHOP LIMITED do?

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COWDRAY FARM SHOP LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does COWDRAY FARM SHOP LIMITED have?

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COWDRAY FARM SHOP LIMITED had 68 employees in 2022.

What is the latest filing for COWDRAY FARM SHOP LIMITED?

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The latest filing was on 03/02/2026: Appointment of The Honorable Peregrine John Dickinson Pearson as a director on 2026-01-28.