ANDERSON MANOR FARM
Overview
| Company Name | ANDERSON MANOR FARM |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00802810 |
| 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 ANDERSON MANOR FARM?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is ANDERSON MANOR FARM located?
| Registered Office Address | Midland House 2 Poole Road BH2 5QY Bournemouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDERSON MANOR FARM?
| Company Name | From | Until |
|---|---|---|
| BOTANY BAY FARM | Apr 28, 1964 | Apr 28, 1964 |
What are the latest accounts for ANDERSON MANOR FARM?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ANDERSON MANOR FARM?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for ANDERSON MANOR FARM?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Director's details changed for Mr Richard Grosvenor Plunkett-Ernle-Erle-Drax on Nov 06, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||
Appointment of Rysaffe Secretaries as a secretary on Dec 15, 2022 | 2 pages | AP04 | ||
Termination of appointment of Elizabeth Brierley as a secretary on Dec 15, 2022 | 1 pages | TM02 | ||
Registered office address changed from The Estate Office Charborough Park Wareham Dorset BH20 7EN to Midland House 2 Poole Road Bournemouth BH2 5QY on Dec 15, 2022 | 1 pages | AD01 | ||
Change of details for Amf Holdings Limited as a person with significant control on Dec 15, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||
Second filing of the annual return made up to Nov 06, 2011 | 22 pages | RP04AR01 | ||
Second filing of Confirmation Statement dated Nov 17, 2019 | 3 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Nov 17, 2016 | 3 pages | RP04CS01 | ||
Second filing of the annual return made up to Nov 06, 2009 | 22 pages | RP04AR01 | ||
Second filing of the annual return made up to Nov 06, 2010 | 22 pages | RP04AR01 | ||
Second filing of the annual return made up to Nov 06, 2012 | 22 pages | RP04AR01 | ||
Second filing of the annual return made up to Nov 06, 2013 | 22 pages | RP04AR01 | ||
Second filing of the annual return made up to Nov 06, 2014 | 22 pages | RP04AR01 | ||
Second filing of the annual return made up to Nov 06, 2015 | 22 pages | RP04AR01 | ||
Total exemption full accounts made up to Sep 30, 2012 | 6 pages | AA | ||
Who are the officers of ANDERSON MANOR FARM?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom |
| 90583890001 | ||||||||||
| PLUNKETT-ERNLE-ERLE-DRAX, Richard Grosvenor | Director | Charborough Park BH20 7EN Wareham Estate Office Dorset United Kingdom | United Kingdom | British | 20917990006 | |||||||||
| BOWERMAN, Jason David | Secretary | Morden BH20 7EA Wareham West Morden House Dorset | British | 133211800001 | ||||||||||
| BRIERLEY, Elizabeth | Secretary | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset United Kingdom | 279352390001 | |||||||||||
| PLUNKETT-ERNLE-ERLE-DRAX, Pamela Rose, Hon Mrs | Secretary | Charborough Park BH20 7EW Wareham Dorset | British | 20917980001 | ||||||||||
| PLUNKETT-ERNLE-ERLE-DRAX, Henry Walter | Director | Charborough Par BH20 7EL Wareham Garden House Dorset | England | British | 20918000002 | |||||||||
| PLUNKETT-ERNLE-ERLE-DRAX, Pamela Rose, Hon Mrs | Director | Charborough Park BH20 7EW Wareham Dorset | British | 20917980001 |
Who are the persons with significant control of ANDERSON MANOR FARM?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Grosvenor Plunkett-Ernle-Erle-Drax | Jul 04, 2017 | The Estate Office Charborough Park BH20 7EN Wareham Dorset | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Walter Plunkett-Ernle-Erle-Drax | Jun 30, 2016 | Charborough Park BH20 7EN Wareham Estate Office England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Amf Holdings Limited | Apr 06, 2016 | 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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