KEYBOLT (FARMERS) LIMITED

KEYBOLT (FARMERS) LIMITED

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

    Company NameKEYBOLT (FARMERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01147904
    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 KEYBOLT (FARMERS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KEYBOLT (FARMERS) LIMITED located?

    Registered Office Address
    Wherwell Estate Office
    Wherwell
    SP11 7JP Andover
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYBOLT (FARMERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for KEYBOLT (FARMERS) LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for KEYBOLT (FARMERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    7 pagesAA

    Confirmation statement made on Jan 21, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Termination of appointment of Florence Mary Fagan as a director on May 10, 2022

    1 pagesTM01

    Termination of appointment of Richard Wilmot Starr Jukes as a director on May 10, 2022

    1 pagesTM01

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Registered office address changed from St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ to Wherwell Estate Office Wherwell Andover Hampshire SP11 7JP on Aug 06, 2021

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    4 pagesCS01

    Appointment of Lady Samantha Caroline Pratt as a director on Sep 30, 2018

    2 pagesAP01

    Appointment of James Earl of Brecknock as a secretary on Sep 30, 2018

    2 pagesAP03

    Termination of appointment of David Camden as a director on Sep 30, 2018

    1 pagesTM01

    Termination of appointment of Camden as a secretary on Sep 30, 2018

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Jan 21, 2018 with updates

    4 pagesCS01

    Who are the officers of KEYBOLT (FARMERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARL OF BRECKNOCK, James
    Thorpebank Road
    W12 0PQ London
    20
    England
    Secretary
    Thorpebank Road
    W12 0PQ London
    20
    England
    254960500001
    EARL OF BRECKNOCK, James
    20 Thorpebank Road
    W12 0PQ London
    Director
    20 Thorpebank Road
    W12 0PQ London
    EnglandBritish22566100004
    PRATT, Samantha Caroline, Lady
    Wherwell
    SP11 7HX Andover
    New Barn Cottage
    Hampshire
    England
    Director
    Wherwell
    SP11 7HX Andover
    New Barn Cottage
    Hampshire
    England
    EnglandBritish45444440002
    CAMDEN, Marquess
    Wherwell House
    Wherwell
    SP11 7JP Andover
    Hampshire
    Secretary
    Wherwell House
    Wherwell
    SP11 7JP Andover
    Hampshire
    British22566090002
    ABELL, Timothy George
    Eastrop Farm House
    Up Nately Hook
    RG27 9PS Basingstoke
    Hampshire
    Director
    Eastrop Farm House
    Up Nately Hook
    RG27 9PS Basingstoke
    Hampshire
    British37304410001
    CAMDEN, David, Marquess
    Wherwell House
    Wherwell
    SP11 7JP Andover
    Hampshire
    Director
    Wherwell House
    Wherwell
    SP11 7JP Andover
    Hampshire
    EnglandBritish22566090003
    FAGAN, Florence Mary
    Deane Hill House
    Deane
    RG25 3AX Basingstoke
    Hampshire
    Director
    Deane Hill House
    Deane
    RG25 3AX Basingstoke
    Hampshire
    EnglandBritish18789240001
    JUKES, Richard Wilmot Starr
    Dublin Barn
    Wherwell
    SP11 7JP Andover
    Hampshire
    Director
    Dublin Barn
    Wherwell
    SP11 7JP Andover
    Hampshire
    EnglandBritish67518790002

    Who are the persons with significant control of KEYBOLT (FARMERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Earl Of Brecknock
    Wherwell
    SP11 7JP Andover
    Wherwell Estate Office
    Hampshire
    England
    Apr 06, 2016
    Wherwell
    SP11 7JP Andover
    Wherwell Estate Office
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Marquess Camden
    Wherwell
    SP11 7JP Andover
    Wherwell Estate Office
    Hampshire
    England
    Apr 06, 2016
    Wherwell
    SP11 7JP Andover
    Wherwell Estate Office
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lady Samantha Caroline Pratt
    Wherwell
    SP11 7JP Andover
    Wherwell Estate Office
    Hampshire
    England
    Apr 06, 2016
    Wherwell
    SP11 7JP Andover
    Wherwell Estate Office
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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