PITCHCOTT HILL FARMS LIMITED
Overview
| Company Name | PITCHCOTT HILL FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00737057 |
| 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 PITCHCOTT HILL FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is PITCHCOTT HILL FARMS LIMITED located?
| Registered Office Address | 16 Broadway Avenue TW1 1RH Twickenham London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PITCHCOTT HILL FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PITCHCOTT HILL FARMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for PITCHCOTT HILL FARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Registration of charge 007370570001, created on Dec 17, 2024 | 74 pages | MR01 | ||
Registration of charge 007370570002, created on Dec 17, 2024 | 62 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Cessation of Antony Michael Langford as a person with significant control on Sep 16, 2024 | 1 pages | PSC07 | ||
Notification of Pitchcott Hill Farms Holdings Limited as a person with significant control on Sep 16, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Antony Michael Langford on May 19, 2021 | 2 pages | CH01 | ||
Change of details for Mr Antony Michael Langford as a person with significant control on May 19, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th United Kingdom to 16 Broadway Avenue Twickenham London TW1 1RH on May 19, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Rosalind Margaret Langford as a director on Sep 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Michael Langford as a director on Sep 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mr Antony Michael Langford as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||
Termination of appointment of Simon James Langford as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Cessation of Simon James Langford as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 30, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of PITCHCOTT HILL FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGFORD, Antony Michael | Director | TW1 1RH Twickenham 16 Broadway Avenue London England | England | British | 101867110006 | |||||
| LANGFORD, Geoffrey Michael | Secretary | House Bradfield RG7 6BN Reading Home Farm Berkshire | British | 17473760001 | ||||||
| COATES, Hugh Lancelot Thackeray | Director | Sanilles Ctra De Lles S/N Lles De Cerdanya Lerida 25726 Spain | Spain | British | 81056910001 | |||||
| COATES, Robin Anthony Arkell | Director | Linden House Linden Lane Boars Hill OX1 5DZ Oxford | British | 18273200001 | ||||||
| LANGFORD, Geoffrey Michael | Director | House Bradfield RG7 6BN Reading Home Farm Berkshire | England | British | 17473760001 | |||||
| LANGFORD, Rosalind Margaret | Director | Home Farm House Bradfield RG7 6BN Reading Berkshire | England | British | 41216290001 | |||||
| LANGFORD, Simon James | Director | Winterborne Zelston DT11 9ET Blandford Forum Glebe House Dorset England | England | British | 210018190001 | |||||
| SERJEANT, Eric Prosper | Director | Denham Lodge Quainton HP22 4AL Aylesbury Bucks | United Kingdom | British | 4878350001 |
Who are the persons with significant control of PITCHCOTT HILL FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pitchcott Hill Farms Holdings Limited | Sep 16, 2024 | Granby Industrial Estate DT4 9TH Weymouth 14a Albany Road Dorset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antony Michael Langford | Apr 15, 2016 | TW1 1RH Twickenham 16 Broadway Avenue London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon James Langford | Apr 15, 2016 | Winterborne Zelston DT11 9ET Blandford Forum Glebe House Dorset England | Yes | ||||||||||
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