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BELNOR FARMS LIMITED

BELNOR FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBELNOR FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00457383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELNOR FARMS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is BELNOR FARMS LIMITED located?

    Registered Office Address
    Clarke & Simpson Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELNOR FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BELNOR FARMS LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for BELNOR FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jonathan Neame as a director on Jan 29, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Change of details for Harris (Belmont) Charity as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Termination of appointment of Alastair Mathewson as a director on Jan 23, 2025

    		1 pagesTM01

    Appointment of Mr Nicholas Guy Baveystock as a director on Jan 23, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 21, 2024 with updates

    		4 pagesCS01

    Cessation of Andrew John Shirley Ross as a person with significant control on Mar 05, 2024

    		1 pagesPSC07

    Cessation of John Andrew Stainton as a person with significant control on Mar 05, 2024

    		1 pagesPSC07

    Cessation of Alastair Mathewson as a person with significant control on Mar 05, 2024

    		1 pagesPSC07

    Cessation of Dominic Michael Del Mar as a person with significant control on Mar 05, 2024

    		1 pagesPSC07

    Cessation of Vicki Jessel as a person with significant control on Mar 05, 2024

    		1 pagesPSC07

    Cessation of Alastair Colin Leckie Colgrain as a person with significant control on Mar 05, 2024

    		1 pagesPSC07

    Notification of Andrew John Shirley Ross as a person with significant control on Jul 12, 2018

    		2 pagesPSC01

    Notification of John Andrew Stainton as a person with significant control on Oct 15, 2020

    		2 pagesPSC01

    Notification of Dominic Michael Del Mar as a person with significant control on Apr 04, 2018

    		2 pagesPSC01

    Notification of Vicki Jessel as a person with significant control on Nov 15, 2017

    		2 pagesPSC01

    Notification of Alastair Mathewson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Alastair Colin Leckie Colgrain as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Lord Alastair Colin Leckie Colgrain on Feb 27, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BELNOR FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAVEYSTOCK, Nicholas Guy
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Director
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		EnglandBritish164957220002
    COLGRAIN, Alastair Colin Leckie, Lord
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Director
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		EnglandBritish79320770002
    DEL MAR, Dominic Michael
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Director
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		United KingdomBritish238110300001
    JESSEL, Vicki
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Director
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		EnglandBritish240587860001
    NEAME, Jonathan
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Director
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		EnglandBritish345158180001
    ROSS, Andrew John Shirley
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Director
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		EnglandBritish66810440002
    STAINTON, John Andrew
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Director
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		United KingdomBritish275977060001
    CLARKE, John Vinson
    Orchard House
    Painters Forstal
    ME13 0DU Faversham
    Kent
    		Secretary
    Orchard House
    Painters Forstal
    ME13 0DU Faversham
    Kent
    		British32925110001
    COLGRAIN, Alastair Colin Leckie, Lord
    Everlands
    TN14 6HU Sevenoaks
    The Stables
    Kent
    England
    		Secretary
    Everlands
    TN14 6HU Sevenoaks
    The Stables
    Kent
    England
    		191664930001
    CRONIN, Patrick John
    69 Bushwood Road
    TW9 3BG Richmond
    Surrey
    		Secretary
    69 Bushwood Road
    TW9 3BG Richmond
    Surrey
    		British62360160001
    DIXON, Ronald Roper
    Teynham Court
    Teynham
    ME9 9ET Sittingbourne
    Kent
    		Secretary
    Teynham Court
    Teynham
    ME9 9ET Sittingbourne
    Kent
    		British24376420001
    HARRIS, Michael George Temple, Rear Admiral
    Kings Lodge
    Church Street
    RG28 7AS Whitchurch
    Hampshire
    		Secretary
    Kings Lodge
    Church Street
    RG28 7AS Whitchurch
    Hampshire
    		British24823380001
    CLARKE, John Vinson
    Orchard House
    Painters Forstal
    ME13 0DU Faversham
    Kent
    		Director
    Orchard House
    Painters Forstal
    ME13 0DU Faversham
    Kent
    		British32925110001
    CRONIN, Patrick John
    69 Bushwood Road
    TW9 3BG Richmond
    Surrey
    		Director
    69 Bushwood Road
    TW9 3BG Richmond
    Surrey
    		British62360160001
    DADD, Giles Tristram
    Little Chennell Chennell Park Lane
    TN30 6XA Tenterden
    Kent
    		Director
    Little Chennell Chennell Park Lane
    TN30 6XA Tenterden
    Kent
    		British45713840001
    DIXON, Richard Roper
    Hinkley Mill Teynham Street
    Teynham
    ME9 9EU Sittingbourne
    Kent
    		Director
    Hinkley Mill Teynham Street
    Teynham
    ME9 9EU Sittingbourne
    Kent
    		British24376430001
    DIXON, Ronald Roper
    Teynham Court
    Teynham
    ME9 9ET Sittingbourne
    Kent
    		Director
    Teynham Court
    Teynham
    ME9 9ET Sittingbourne
    Kent
    		British24376420001
    EVANS, Patrick Alexander
    Upper Clatford
    SP11 7QW Andover
    Reed Cottage
    Hampshire
    United Kingdom
    		Director
    Upper Clatford
    SP11 7QW Andover
    Reed Cottage
    Hampshire
    United Kingdom
    		UkBritish117447200002
    GLANVILLE, Philippa Jane
    144 Kew Road
    TW9 2AU Richmond
    Surrey
    		Director
    144 Kew Road
    TW9 2AU Richmond
    Surrey
    		United KingdomBritish74738080001
    HARRIS, George Robert John, Baron
    Huntingfield
    Eastling
    ME13 Faversham
    Kent
    		Director
    Huntingfield
    Eastling
    ME13 Faversham
    Kent
    		British24376440001
    HARRIS, Michael George Temple, Rear Admiral
    Kings Lodge
    Church Street
    RG28 7AS Whitchurch
    Hampshire
    		Director
    Kings Lodge
    Church Street
    RG28 7AS Whitchurch
    Hampshire
    		United KingdomBritish24823380001
    HAY, Isabelle Jacqueline Laline, The Countess Of Erroll
    Woodbury Hall The Parks
    Everton
    SG19 2HR Sandy
    Bedfordshire
    		Director
    Woodbury Hall The Parks
    Everton
    SG19 2HR Sandy
    Bedfordshire
    		EnglandBritish45825170001
    MACKAY LEWIS, Virginia Charlotte Angela, The Hon
    Gattertop
    Ivington
    HR6 0JY Leominster
    Herefordshire
    		Director
    Gattertop
    Ivington
    HR6 0JY Leominster
    Herefordshire
    		British64298140001
    MATHEWSON, Alastair
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Director
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		EnglandBritish193834650001
    SCOTT, Alisdair Nigel
    9 Lavender Mews
    Church Lane St Mildreds
    CT1 2PZ Canterbury
    Kent
    		Director
    9 Lavender Mews
    Church Lane St Mildreds
    CT1 2PZ Canterbury
    Kent
    		UkBritish117623400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELNOR FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Andrew Stainton
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Oct 15, 2020
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew John Shirley Ross
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Jul 12, 2018
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dominic Michael Del Mar
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Apr 04, 2018
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Vicki Jessel
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Nov 15, 2017
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lord Alastair Colin Leckie Colgrain
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Apr 06, 2016
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alastair Mathewson
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Apr 06, 2016
    Well Close Square
    Framlingham
    IP13 9DU Woodbridge
    Clarke & Simpson
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Harris (Belmont) Charity
    Salisbury Villas
    CB1 2LA Cambridge
    Salisbury House
    England
    		Apr 06, 2016
    Salisbury Villas
    CB1 2LA Cambridge
    Salisbury House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration Number08208048
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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