FRANSHAM FARM COMPANY LIMITED
Overview
| Company Name | FRANSHAM FARM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00371952 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANSHAM FARM COMPANY LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is FRANSHAM FARM COMPANY LIMITED located?
| Registered Office Address | The Old Hall Fransham NR19 2AD East Dereham Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANSHAM FARM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FRANSHAM FARM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for FRANSHAM FARM COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 003719520005, created on Aug 15, 2025 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jennifer Alison Mallon on Jun 24, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jennifer Alison Mallon on Jun 24, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Jennifer Alison Mallon on Jun 24, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for William Anthony Royal Mallon Jnr on Jun 24, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for William Anthony Royal Mallon Jnr on Jun 24, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 17 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in part | 1 pages | MR04 | ||||||||||
Change of details for Mr William Anthony Royal Mallon as a person with significant control on Jun 03, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Jennifer Alison Mallon as a person with significant control on Jun 03, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr William Anthony Royal Mallon as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Jennifer Alison Mallon as a person with significant control on Jun 03, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 17, 2023 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Jennifer Alison Mallon as a person with significant control on Jun 03, 2020 | 2 pages | PSC01 | ||||||||||
Change of details for Mr William Anthony Royal Mallon as a person with significant control on Jun 03, 2020 | 2 pages | PSC04 | ||||||||||
Termination of appointment of William Anthony Royal Mallon as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FRANSHAM FARM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLON, Jennifer Alison | Secretary | Fransham NR19 2AD East Dereham The Old Hall Norfolk United Kingdom | British | 4452660001 | ||||||
| MALLON, Jennifer Alison | Director | Fransham NR19 2AD East Dereham The Old Hall Norfolk United Kingdom | England | British | 4452660002 | |||||
| MALLON JNR, William Anthony Royal | Director | Fransham NR19 2AD East Dereham The Old Hall Norfolk United Kingdom | England | British | 114446440003 | |||||
| MALLON, Dorothy Esther | Secretary | Lyons Green Farm Fransham East Dereham Norfolk | British | 4452650001 | ||||||
| MALLON, Dorothy Esther | Director | Lyons Green Farm Fransham East Dereham Norfolk | British | Farmer | 4452650001 | |||||
| MALLON, William Anthony Royal | Director | Old Hall Farm Fransham NR19 2AD East Dereham Norfolk | England | British | Farmer | 4452640001 |
Who are the persons with significant control of FRANSHAM FARM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Alison Mallon | Jun 03, 2020 | The Old Hall Fransham NR19 2AD East Dereham Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Anthony Royal Mallon | Apr 06, 2016 | The Old Hall Fransham NR19 2AD East Dereham Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0