Introduction
Watch Company
L
LECKHAMPSTEAD FARM LTD
LECKHAMPSTEAD FARM LTD is an active company incorporated on 28 October 2020 with the registered office located in Newbury. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming and 1 other business activity. LECKHAMPSTEAD FARM LTD was registered 5 years ago.(SIC: 01500, 68209)
Status
active
Active since 5 years ago
Company No
12980509
LTD Company
Age
5 Years
Incorporated 28 October 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 January 2023 - 30 June 2024(19 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
PERTWOOD MANOR LTD
From: 28 October 2020To: 23 February 2021
Address
Brightwalton House Brightwalton Newbury, RG20 7BZ,
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HOBBY, Jeffrey Robert
ActiveBrightwalton, NewburyRG20 7BZ
Born May 1968
Director
Appointed 28 Oct 2020
HOBBY, Jeffrey Robert
Brightwalton, NewburyRG20 7BZ
Born May 1968
Director
28 Oct 2020
Active
SOUTO, Tomas Francisco
ActiveBrightwalton, NewburyRG20 7BZ
Born December 1988
Director
Appointed 28 Oct 2020
SOUTO, Tomas Francisco
Brightwalton, NewburyRG20 7BZ
Born December 1988
Director
28 Oct 2020
Active
GIBBON, Mark Ian
ResignedBrightwalton, NewburyRG20 7BZ
Born March 1978
Director
Appointed 20 Dec 2021
Resigned 17 Oct 2023
GIBBON, Mark Ian
Brightwalton, NewburyRG20 7BZ
Born March 1978
Director
20 Dec 2021
Resigned 17 Oct 2023
Resigned
HANSON-VAUX, Myles James
ResignedBrightwalton, NewburyRG20 7BZ
Born December 1990
Director
Appointed 28 Oct 2020
Resigned 30 Dec 2021
HANSON-VAUX, Myles James
Brightwalton, NewburyRG20 7BZ
Born December 1990
Director
28 Oct 2020
Resigned 30 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dunmoore Group Limited
ActiveBrightwalton, NewburyRG20 7BZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Oct 2020
Dunmoore Group Limited
Brightwalton, NewburyRG20 7BZ
Ownership of shares 75 to 100 percent
28 Oct 2020
Active
Filing History
20
Description
Type
Date Filed
Document
26 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
28 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2021
1 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2021
28 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2021