Company information:
Bodowen Farms Limited (No: 00845861)
Address: ESTATE OFFICE, BODORGAN, ANGLESEY, LL62 5LP
Status: Active
Incorporated: 14-Apr-1965
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 01500 - Mixed farming
Current Director: GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK ( DOB: Apr-1970 From: Mar-2010 )
Current Director: GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK ( DOB: Apr-1970 From: Mar-2010 )
Current Director: GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK ( DOB: Apr-1970 From: Mar-2010 )
Current Director: SUE JENNIFER TIMPERLEY ( DOB: Jun-1970 From: Oct-2017 )
Current Secretary: SUE JENNIFER TIMPERLEY ( From: Oct-2017 )
Resigned Director: BODORGAN PROPERTIES (CI) LTD ( From: Dec-1991 To: Nov-2000 )
Resigned Director: CAROLYN ANN BUTLAND-BEAZLEY ( DOB: Dec-1959 From: Mar-2017 To: Oct-2017 )
Resigned Director: CAROLINE SUSAN JOAN HULSE ( DOB: Apr-1942 From: Dec-1991 To: Dec-2009 )
Resigned Director: GEORGE CHRISTOPHER MEYRICK ( DOB: Mar-1941 From: Dec-1991 To: Mar-2017 )
Resigned Director: SUE JENNIFER TIMPERLEY ( DOB: Jun-1970 From: Oct-2017 To: Jun-2019 )
Resigned Secretary: CAROLYN ANN BUTLAND-BEAZLEY ( From: Sep-2015 To: Oct-2017 )
Resigned Secretary: MICHAEL JOHN DOUGLAS ( DOB: May-1960 From: Dec-1991 To: Mar-1997 )
Resigned Secretary: PAUL EDWARD HANSON ( DOB: Aug-1963 From: May-2008 To: Sep-2015 )
Resigned Secretary: RICHARD MICHAEL SEAMAN ( DOB: Oct-1968 From: Mar-1997 To: May-2008 )
Resigned Secretary: SUE JENNIFER TIMPERLEY ( From: Oct-2017 To: Jun-2019 )
Persons of Significant Control:
Mr Simon David Thomas Foster, Estate Office Bodorgan, Anglesey, LL62 5LP, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-01-01)
Mr Sotirios Theodoros Fivos Lyritzis, Estate Office Bodorgan, Anglesey, LL62 5LP, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-01-01)
Sir George Christopher Cadafael Tapps Gervis Meyrick, Estate Office Lyndhurst Road, Hinton, Christchurch, BH23 7DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-31)
John Richard Westmacott, Estate Office Bodorgan, Anglesey, LL62 5LP, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-01-01)
Mr James Gerald Arthur Brocklebank, Estate Office Bodorgan, Anglesey, LL62 5LP, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-01-01)
James Henry Edward Chichester, Estate Office Bodorgan, Anglesey, LL62 5LP, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-01-01)
Sir George William Owen Tapps Gervis Meyrick, Estate Office Bodorgan, Anglesey, LL62 5LP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 174,133 | 548,065 | 529,451 | 308,238 | 307,701 | 295,685 | 294,055 | 292,324 | 0.0,174133.0,548065.0,529451.0,308238.0,307701.0,295685.0,294055.0,292324.0 | |
| Fixed assets / Property, plant and equipment | 174,133 | 0.0,174133.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets | 53,881 | 229,387 | 359,431 | 412,779 | 387,149 | 396,421 | 396,990 | 482,725 | 0.0,53881.0,229387.0,359431.0,412779.0,387149.0,396421.0,396990.0,482725.0 | |
| Current assets / Total inventories | 1,390 | 0.0,1390.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 35,458 | 0.0,35458.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors / Trade debtors / trade receivables | 7,289 | 0.0,7289.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 17,033 | 0.0,17033.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | -193,348 | -340,965 | 309,205 | 113,726 | 91,039 | 62,534 | 7,126 | 24,400 | 0.0,-193348.0,-340965.0,309205.0,113726.0,91039.0,62534.0,7126.0,24400.0 | |
| Creditors / Trade creditors / trade payables | 19,608 | 0.0,19608.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | -19,215 | 176,846 | 210,749 | 193,330 | 207,660 | 212,483 | 281,655 | 278,627 | 0.0,-19215.0,176846.0,210749.0,193330.0,207660.0,212483.0,281655.0,278627.0 | |
| Equity / share capital and reserves | 39,906 | -19,215 | 176,846 | 210,749 | 193,330 | 207,660 | 212,483 | 281,655 | 278,627 | 39906.0,-19215.0,176846.0,210749.0,193330.0,207660.0,212483.0,281655.0,278627.0 |