ECT FARMS LIMITED
Overview
| Company Name | ECT FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01324410 |
| 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 ECT FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is ECT FARMS LIMITED located?
| Registered Office Address | Court Farm Church Road GL7 5BN Quenington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECT FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAWNWAKE LIMITED | Aug 05, 1977 | Aug 05, 1977 |
What are the latest accounts for ECT FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ECT FARMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for ECT FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O the Ernest Cook Trust Estate Office Fairford Park Fairford Gloucestershire GL7 4JH United Kingdom to Court Farm Church Road Quenington Cirencester GL7 5BN | 1 pages | AD02 | ||||||||||
Notification of Ian Piggott as a person with significant control on Dec 08, 2022 | 2 pages | PSC01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Appointment of Louisa Mccann as a secretary on Jul 16, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Alexander Birnie as a secretary on Jul 16, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from , the Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH to Court Farm Church Road Quenington GL7 5BN on Apr 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Notification of Ernest Cook Trust as a person with significant control on Apr 01, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Jenefer Dawn Greenwood on Feb 05, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew William Michael Christie Miller as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Andrew William Michael Christie-Miller as a person with significant control on Dec 08, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Ian Pigott as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Cessation of Victoria Mary Edwards as a person with significant control on Dec 08, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Alexander Birnie as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of ECT FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCANN, Louisa | Secretary | Church Road GL7 5BN Quenington Court Farm England | 338343650001 | |||||||
| BIRNIE, Michael Alexander | Director | Church Road GL7 5BN Quenington Court Farm England | England | British | 247291070001 | |||||
| GREENWOOD, Jenefer Dawn | Director | Church Road GL7 5BN Quenington Court Farm England | United Kingdom | British | 65139610004 | |||||
| PIGOTT, Ian | Director | Church Road GL7 5BN Quenington Court Farm England | England | British | 305956620001 | |||||
| BIRNIE, Michael Alexander | Secretary | Church Road GL7 5BN Quenington Court Farm England | 289244150001 | |||||||
| EDWARDS, Victoria Mary, Dr | Secretary | The Ernest Cook Trust Fairford Park GL7 4JH Fairford Gloucestershire | 259399490001 | |||||||
| FORD, Nicholas John | Secretary | Broadwater House Fairford Park GL7 4JQ Fairford Gloucestershire | British | 83196540001 | ||||||
| MALLESON, John Godfrey Ken | Secretary | Broadwater House Fairford Park GL7 4JQ Fairford Gloucestershire | British | 54927550001 | ||||||
| SOUTTER, Julie Ann | Secretary | The Ernest Cook Trust Fairford Park GL7 4JH Fairford Gloucestershire | 247289690001 | |||||||
| WRIGHT, David John | Secretary | 14 Morestall Drive GL7 1TF Cirencester Gloucestershire | British | 27359870001 | ||||||
| BADCOCK, Colin Francis | Director | Little White House Beaufort Road SO23 9ST Winchester Hampshire | British | 3686670001 | ||||||
| BENYON, William Richard, Sir | Director | Englefield House Englefield RG7 5EL Reading Berkshire | United Kingdom | British | 17754390001 | |||||
| BOLES, John Dennis, Sir | Director | Rydon House Talaton EX5 2RP Exeter Devon | British | 18690070001 | ||||||
| BOSANQUET, Samuel Anthony John Pierre | Director | Dingestow Court Dingestow NP5 4DY Monmouth Gwent | Wales | British | 50654680001 | |||||
| CHRISTIE MILLER, Andrew William Michael | Director | Whittaker Street Holbein Place SW1W 8HJ London 12 | United Kingdom | British | 63801360005 | |||||
| EDWARDS, Victoria Mary, Dr | Director | The Ernest Cook Trust Fairford Park GL7 4JH Fairford Gloucestershire | England | British | 247289150001 | |||||
| FIENNES, Nathaniel Thomas Allen, The Rt Hon | Director | Broughton Castle OX15 5EB Banbury Oxon | British | 18690060001 | ||||||
| TUELY, Miles Clissold | Director | Hordley Wootton OX20 1EP Woodstock Oxfordshire | United Kingdom | British | 20762040001 |
Who are the persons with significant control of ECT FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ernest Cook Trust | Apr 01, 2023 | Fairford Park GL7 4JH Fairford The Estate Office England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Piggott | Dec 08, 2022 | Church Road GL7 5BN Quenington Court Farm England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Jenefer Dawn Greenwood | May 14, 2018 | Church Road GL7 5BN Quenington Court Farm England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Victoria Mary Edwards | Mar 09, 2018 | The Ernest Cook Trust Fairford Park GL7 4JH Fairford Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Michael Alexander Birnie | Mar 09, 2018 | Church Road GL7 5BN Quenington Court Farm England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew William Michael Christie-Miller | Nov 13, 2016 | The Ernest Cook Trust Fairford Park GL7 4JH Fairford Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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