Bowldown Farms Limited

02689205

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ESTATE OFFICE, NR TETBURY, GL8 8UD

Incorporated 19/02/1992

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

01110

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

01450

Raising of sheep and goats

Officers

Richard Vernon Mr Andrew Robert

director · Since 08/12/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mrs Emma Mary Von Hof

director · Since 18/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 9 other boards

Mrs Jenny Edwards

director · Since 02/06/2020

ADMINISTRATOR

BRITISH · ENGLAND · Age 68

Mr Raymond Charles Thom

secretary · Since 20/10/2023

Mr Alistair Borthwick

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Persons with Significant Control

Hillhouse Estates Limited

75–100% shares

Hillhouse Quarry, PO BOX 3, Troon, KA10 7HX

Reg: Sc023206 · Scottish Companies Register · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Andrew Robert Richard Vernon

Ceased 01/11/2019

Mr Hugh Richard Mervyn Vernon

Ceased 01/11/2019

Mr Greville Edward Mervyn Vernon

Ceased 01/11/2019

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEFINED IN

Created 31/07/2024Registered 02/08/2024