• UK
  • FARMCOTE WOOD FARMS AND ESTATES LIMITED - 40 Queen Anne Street, London, W1G 9EL, United Kingdom

Company Information

Company registration number
07175547
Company Status
LIVE
Country
United Kingdom
Registered Address
40 Queen Anne Street
London
W1G 9EL
40 Queen Anne Street, London, W1G 9EL UK

Management

Managing Directors
COHEN, Michael George
Company secretaries
LINEOBTAIN LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-03-03
Age Of Company
2010-03-03 14 years
SIC/NACE
01500

Ownership

Beneficial Owners
James Llewellyn Gibbons
James Llewellyn Gibbons
Mr Colin Barry Wagman
Randall John Krebs
John Robert Kephart
Andrew David Parsons

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
Filing of Accounts
Due Date: 2024-12-29
Last Date: 2023-03-31
Annual Return
Due Date: 2025-03-17
Last Date: 2024-03-03

FARMCOTE WOOD FARMS AND ESTATES LIMITED Company Description

FARMCOTE WOOD FARMS AND ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 07175547. Its current trading status is "live". It was registered 2010-03-03. It was previously called FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED. It has declared SIC or NACE codes as "01500". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 40 Queen Anne Street .
More information

Get FARMCOTE WOOD FARMS AND ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Farmcote Wood Farms And Estates Limited - 40 Queen Anne Street, London, W1G 9EL, United Kingdom

2010-03-03 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-04-15) - AA

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  • change-to-a-person-with-significant-control (2023-07-07) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2023-01-07) - AA

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  • change-person-director-company-with-change-date (2023-06-29) - CH01

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  • change-corporate-secretary-company-with-change-date (2023-07-07) - CH04

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  • notification-of-a-person-with-significant-control (2023-07-07) - PSC01

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  • confirmation-statement-with-no-updates (2023-07-07) - CS01

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  • change-account-reference-date-company-previous-shortened (2023-12-21) - AA01

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  • confirmation-statement-with-no-updates (2022-03-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-29) - AA

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • confirmation-statement-with-no-updates (2020-03-16) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-01) - AP01

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  • confirmation-statement-with-no-updates (2019-03-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • change-of-name-notice (2018-09-24) - CONNOT

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  • memorandum-articles (2018-10-01) - MA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

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  • resolution (2018-09-24) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-15) - AA

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  • change-account-reference-date-company-previous-shortened (2017-12-13) - AA01

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01

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  • change-person-director-company-with-change-date (2014-03-06) - CH01

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  • change-person-director-company-with-change-date (2014-12-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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  • incorporation-company (2010-03-03) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2010-03-26) - AD01

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  • termination-director-company-with-name (2010-03-29) - TM01

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  • appoint-person-director-company-with-name (2010-03-26) - AP01

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