WANSDYKE FARMS LIMITED

Company summary

Company number: 01331303
Status: ACTIVE
Incorporated / age: 23 September 197749 years
Registered office: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
Accounts due: 30 September 2027
Confirmation statement due: 22 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 00:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
Nature of business
Raising of horses and other equines
Previous company names
WHITCOMBE MANOR FARMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISHER, Peter Daniel ACTIVE	Secretary	07 Nov 2025				36 The Anchorage, Rosia Road, Gibraltar, GX111AA, Gibraltar
FISHER, Max Stephen ACTIVE	Director	07 Nov 2025		Gibraltar	June 2000	11, Admirals Place, Naval Hospital Road, Gibraltar, Gibraltar
FISHER, Peter Daniel ACTIVE	Director	07 Nov 2025		Gibraltar	February 1970	36 The Anchorage, Rosia Road, Gibraltar, GX11 1AA, Gibraltar
COLLETT, Brian RESIGNED	Secretary		30 Nov 1992			10 Norwich Street, London, EC4A 1BD
FISHER, Stephen Daniel RESIGNED	Secretary	01 Sep 2003	07 Nov 2025			2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
SMITH, Robert William RESIGNED	Secretary	30 Nov 1992	14 Apr 1993			Tokyo Pollards Hill East, London, SW16 4UU
QUAYSECO LIMITED RESIGNED	Secretary	29 Jul 1993	01 Sep 2003			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
FISHER, Anne Philomena RESIGNED	Director	01 Sep 2003	07 Nov 2025	England	April 1942	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
FISHER, Stephen Daniel RESIGNED	Director	01 Sep 2003	07 Nov 2025	United Kingdom	December 1944	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
MITCHELL, Alexander William Martin RESIGNED	Director	07 Dec 1993	01 Sep 2003	United Kingdom	November 1950	Beech House, Llanarth, Raglan, NP15 2AU
PENISTON, John Franklyn RESIGNED	Director		22 Apr 2003		May 1947	Shawmeefe Between The Walls, Pitts Bay Road, Pembroke, FOREIGN, Bermuda
SMITH, Robert William RESIGNED	Director		14 Apr 1993		December 1946	10 Norwich Street, London, EC4A 1BD
SYRETT, Mark Christopher Boynton RESIGNED	Director		01 Sep 2003		March 1951	Wessex House, Wimborne, Dorset, BH21 1PB

FISHER, Peter Daniel ACTIVE
Role: Secretary
Appointed on: 07 Nov 2025
Address: 36 The Anchorage, Rosia Road, Gibraltar, GX111AA, Gibraltar

FISHER, Max Stephen ACTIVE
Role: Director
Appointed on: 07 Nov 2025
Country of Residence: Gibraltar
Date of birth: June 2000
Address: 11, Admirals Place, Naval Hospital Road, Gibraltar, Gibraltar

FISHER, Peter Daniel ACTIVE
Role: Director
Appointed on: 07 Nov 2025
Country of Residence: Gibraltar
Date of birth: February 1970
Address: 36 The Anchorage, Rosia Road, Gibraltar, GX11 1AA, Gibraltar

COLLETT, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1992
Address: 10 Norwich Street, London, EC4A 1BD

FISHER, Stephen Daniel RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 07 Nov 2025
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

SMITH, Robert William RESIGNED
Role: Secretary
Appointed on: 30 Nov 1992
Resigned on: 14 Apr 1993
Address: Tokyo Pollards Hill East, London, SW16 4UU

QUAYSECO LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jul 1993
Resigned on: 01 Sep 2003
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

FISHER, Anne Philomena RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 07 Nov 2025
Country of Residence: England
Date of birth: April 1942
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

FISHER, Stephen Daniel RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 07 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

MITCHELL, Alexander William Martin RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Beech House, Llanarth, Raglan, NP15 2AU

PENISTON, John Franklyn RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 2003
Date of birth: May 1947
Address: Shawmeefe Between The Walls, Pitts Bay Road, Pembroke, FOREIGN, Bermuda

SMITH, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1993
Date of birth: December 1946
Address: 10 Norwich Street, London, EC4A 1BD

SYRETT, Mark Christopher Boynton RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2003
Date of birth: March 1951
Address: Wessex House, Wimborne, Dorset, BH21 1PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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