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Windmill Farm Conference Centre Limited

Windmill Farm Conference Centre Limited is an active company incorporated on 17 September 2002 with the registered office located in Bampton, Oxfordshire. Windmill Farm Conference Centre Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04537790
Private limited company
Age
23 years
Incorporated 17 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Windmill Farm Conference Centre Limited
Contact Update Details
Address
Windmill Farm Conference Centre Main Street
Clanfield
Bampton
Oxfordshire
OX18 2SN
Same address for the past 10 years
Telephone
01367810258
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Mrs Therese Cox
Secretary • Director • British • Lives in UK • Born in Feb 1963
James Peter Gould
Director • Academic Lawyer • British • Lives in England • Born in Apr 1988
Brian Foxton
Director • London Borough Prinicipal Network Co-ORD • British • Lives in England • Born in Apr 1959
Jonathan Murray Cox
Director • British • Lives in England • Born in Nov 1963
Richard Mark Bach
Director • Civil Servant • British • Lives in England • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adventure Plus
Brian Foxton and James Peter Gould are mutual people.
Active
Kontago Limited
Richard Mark Bach is a mutual person.
Active
Heligan Corporate Finance LLP
Richard Mark Bach is a mutual person.
Active
Heligan Group LLP
Richard Mark Bach is a mutual person.
Active
Heligan Investments LLP
Richard Mark Bach is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£11.12K
Decreased by £78.12K (-88%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£360.48K
Increased by £185.7K (+106%)
Total Liabilities
-£342.09K
Increased by £230.35K (+206%)
Net Assets
£18.39K
Decreased by £44.65K (-71%)
Debt Ratio (%)
95%
Increased by 30.97% (+48%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
James Peter Gould Resigned
4 Months Ago on 25 Jun 2025
Brian Foxton Resigned
4 Months Ago on 25 Jun 2025
Mrs Therese Cox Appointed
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Richard Mark Bach Resigned
2 Years 1 Month Ago on 18 Sep 2023
Mr Jonathon Murray Cox Details Changed
2 Years 3 Months Ago on 10 Aug 2023
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 1 Oct 2025
Termination of appointment of James Peter Gould as a director on 25 June 2025
Submitted on 26 Sep 2025
Termination of appointment of Brian Foxton as a director on 25 June 2025
Submitted on 26 Sep 2025
Appointment of Mrs Therese Cox as a director on 20 November 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 27 Sep 2024
Termination of appointment of Richard Mark Bach as a director on 18 September 2023
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 20 Sep 2023
Director's details changed for Mr Jonathon Murray Cox on 10 August 2023
Submitted on 10 Aug 2023
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Repayment History
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