GOSDED FARMS LIMITED
Overview
| Company Name | GOSDED FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01301169 |
| 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 GOSDED FARMS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Development of building projects (41100) / Construction
Where is GOSDED FARMS LIMITED located?
| Registered Office Address | Grant House Felday Road Abinger Hammer RH5 6QP Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOSDED 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 GOSDED FARMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for GOSDED FARMS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||
Confirmation statement made on Jun 01, 2025 with updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 013011690002 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr John Peter Malovany on Aug 17, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr John Peter Malovany on Aug 05, 2022 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr John Peter Malovany on Aug 05, 2022 | 1 pages | CH03 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||
Notification of Martin Grant (Holdings) Limited as a person with significant control on Sep 04, 2019 | 2 pages | PSC02 | ||||||
Cessation of Catherine Grant as a person with significant control on Sep 04, 2019 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||||||
Registration of charge 013011690002, created on May 15, 2018 | 10 pages | MR01 | ||||||
Registration of charge 013011690001, created on May 15, 2018 | 10 pages | MR01 | ||||||
| ||||||||
Change of details for Mrs Catherine Martin as a person with significant control on Jun 30, 2017 | 2 pages | PSC04 | ||||||
Who are the officers of GOSDED FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALOVANY, John Peter | Secretary | Felday Road Abinger Hammer RH5 6QP Dorking Surrey Grant House United Kingdom | British | Director | 40176160003 | |||||
| GRANT, Laurence Noel | Director | Pucklands Lower Mousehill Lane Milford GU8 5JX Godalming Surrey | England | British | Co Director | 2053390001 | ||||
| MALOVANY, John Peter | Director | Felday Road Abinger Hammer RH5 6QP Dorking Surrey Grant House United Kingdom | England | British | Accountant | 40176160004 | ||||
| GRANT, Catherine | Secretary | Gosden Hill Farmhouse Merrow Lane Burpham GU4 7LE Guildford Surrey | British | 7973830001 | ||||||
| GRANT, Catherine | Director | Gosden Hill Farmhouse Merrow Lane Burpham GU4 7LE Guildford Surrey | England | British | Company Director | 7973830001 | ||||
| GRANT, Martin | Director | Gosden Hill Farmhouse Merrow Lane Burpham GU4 7LE Guildford Surrey | Irish | Contractor | 35573590001 |
Who are the persons with significant control of GOSDED FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martin Grant (Holdings) Limited | Sep 04, 2019 | Felday Road Abinger Hammer RH5 6QP Dorking Surrey Grant House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Catherine Grant | Apr 06, 2016 | Grant House Felday Road Abinger Hammer RH5 6QP Dorking Surrey | 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