EAKRING FARMING LIMITED

EAKRING FARMING LIMITED

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

    Company NameEAKRING FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01202840
    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 EAKRING FARMING LIMITED?

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

    Where is EAKRING FARMING LIMITED located?

    Registered Office Address
    The Stables Savile Court
    Eakring
    NG22 0BL Newark
    Notts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAKRING FARMING 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 EAKRING FARMING LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for EAKRING FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Register inspection address has been changed from Mainwood Farm Kneesall Newark NG22 0AH England to 3 Castlegate Grantham Lincolnshire NG31 6SF

    1 pagesAD02

    Confirmation statement made on May 30, 2025 with updates

    5 pagesCS01

    Change of details for Dr Christopher John Parsons as a person with significant control on Jun 11, 2025

    2 pagesPSC04

    Director's details changed for Dr Christopher John Parsons on Jun 11, 2025

    2 pagesCH01

    Register(s) moved to registered inspection location Mainwood Farm Kneesall Newark NG22 0AH

    1 pagesAD03

    Change of details for Mr Jade Ross as a person with significant control on May 28, 2025

    2 pagesPSC04

    Change of details for Dr Christopher John Parsons as a person with significant control on May 28, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Change of details for Dr Marie Louise Parsons as a person with significant control on Apr 09, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on May 30, 2022 with updates

    6 pagesCS01

    Register inspection address has been changed from C/O Tom Geraghty and Associates 38-40 North Gate Newark Nottinghamshire NG24 1EZ England to Mainwood Farm Kneesall Newark NG22 0AH

    1 pagesAD02

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Statement of capital following an allotment of shares on Jul 21, 2021

    • Capital: GBP 1,300,300.00
    6 pagesSH01

    Memorandum and Articles of Association

    22 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registration of charge 012028400004, created on Jul 12, 2021

    56 pagesMR01

    Change of details for Dr Marie Louise Parsons as a person with significant control on Feb 01, 2021

    2 pagesPSC04

    Notification of Jade Ross as a person with significant control on Feb 01, 2021

    2 pagesPSC01

    Who are the officers of EAKRING FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRESSWELL, Alan Terence
    Savile Court
    Eakring
    NG22 0BL Newark
    The Stables
    Notts
    England
    Director
    Savile Court
    Eakring
    NG22 0BL Newark
    The Stables
    Notts
    England
    EnglandBritishFarm Manager282349860001
    PARSONS, Christopher John, Dr
    Savile Court
    Eakring
    NG22 0BL Newark
    The Stables
    Notts
    England
    Director
    Savile Court
    Eakring
    NG22 0BL Newark
    The Stables
    Notts
    England
    EnglandBritishMedical Practitioner15219480003
    PARSONS, Marie Louise, Dr
    Savile Court
    Eakring
    NG22 0BL Newark
    The Stables
    Notts
    England
    Director
    Savile Court
    Eakring
    NG22 0BL Newark
    The Stables
    Notts
    England
    United KingdomBritishTeacher15219460004
    PARSONS, Sally Patricia
    Savile Court
    Eakring
    NG22 0BL Newark
    The Stables
    Notts
    England
    Director
    Savile Court
    Eakring
    NG22 0BL Newark
    The Stables
    Notts
    England
    EnglandBritishRetired164722510001
    ROSS, Jade
    Savile Court
    Eakring
    NG22 0BL Newark
    The Stables
    Notts
    England
    Director
    Savile Court
    Eakring
    NG22 0BL Newark
    The Stables
    Notts
    England
    United KingdomBritishSelf Employed Gardener164722860003
    WELLS, Andrew John
    Savile Court
    Eakring
    NG22 0BL Newark
    The Stables
    Notts
    England
    Director
    Savile Court
    Eakring
    NG22 0BL Newark
    The Stables
    Notts
    England
    EnglandBritishAgricultural Consultant282349020001
    ANDERSON, John Harvey
    Laburnum House
    Wellow Road, Eakring
    NG22 0DF Newark
    Nottinghamshire
    Secretary
    Laburnum House
    Wellow Road, Eakring
    NG22 0DF Newark
    Nottinghamshire
    BritishFarmer15219470002
    PARSONS, Wilfred
    Chestnut Farm
    Bakring
    NG22 0DF Newark
    Nottinghamshire
    Secretary
    Chestnut Farm
    Bakring
    NG22 0DF Newark
    Nottinghamshire
    British15219450001
    ANDERSON, John Harvey
    Laburnum House
    Wellow Road, Eakring
    NG22 0DF Newark
    Nottinghamshire
    Director
    Laburnum House
    Wellow Road, Eakring
    NG22 0DF Newark
    Nottinghamshire
    EnglandBritishFarmer15219470002

    Who are the persons with significant control of EAKRING FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jade Ross
    Savile Court
    Eakring
    NG22 0BL Newark
    The Stables
    Notts
    England
    Feb 01, 2021
    Savile Court
    Eakring
    NG22 0BL Newark
    The Stables
    Notts
    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 voting rights in the company.
    Dr Christopher John Parsons
    Savile Court
    Eakring
    NG22 0BL Newark
    The Stables
    Notts
    England
    Apr 06, 2016
    Savile Court
    Eakring
    NG22 0BL Newark
    The Stables
    Notts
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Dr Marie Louise Parsons
    Savile Court
    Eakring
    NG22 0BL Newark
    The Stables
    Notts
    England
    Apr 06, 2016
    Savile Court
    Eakring
    NG22 0BL Newark
    The Stables
    Notts
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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