FARMWEALTH LIMITED
Overview
| Company Name | FARMWEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01356861 |
| 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 FARMWEALTH LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is FARMWEALTH LIMITED located?
| Registered Office Address | Farmwealth Limited Hasse Road Soham CB7 5UN Ely England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARMWEALTH 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 FARMWEALTH LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for FARMWEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with updates | 4 pages | CS01 | ||
Change of details for Spearhead International Limited as a person with significant control on Aug 09, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 013568610009 in full | 1 pages | MR04 | ||
Satisfaction of charge 013568610012 in full | 1 pages | MR04 | ||
Satisfaction of charge 013568610011 in full | 1 pages | MR04 | ||
Satisfaction of charge 013568610010 in full | 1 pages | MR04 | ||
Satisfaction of charge 013568610008 in full | 1 pages | MR04 | ||
Satisfaction of charge 013568610007 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Richard Michael Kinsey as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Andrew Lamont as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Spearhead International Limited as a person with significant control on Apr 22, 2021 | 2 pages | PSC05 | ||
Who are the officers of FARMWEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERSHILL SECRETARIES LIMITED | Secretary | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom |
| 158808890001 | ||||||||||
| KINSEY, Richard Michael | Director | Hasse Road Soham CB7 5UN Ely Farmwealth Limited England | United Kingdom | British | 298521230001 | |||||||||
| ZDZIEBKOWSKI, Tomasz Jacek | Director | Hasse Road Soham CB7 5UN Ely Farmwealth Limited England | Poland | Polish | 58005200001 | |||||||||
| CLEGG, John | Secretary | Hasse Road Soham CB7 5UN Ely Farmwealth Limited England | 275274720001 | |||||||||||
| MORGAN, Charles Delmar | Secretary | Chivers Way Histon CB24 9PT Cambridge 3 Pioneer Court England | British | 3657370001 | ||||||||||
| SCULTHORPE, Robert Leslie | Secretary | Friesland House 11 Station Street PE16 6NA Chatteris Cambridgeshire | British | 6800900001 | ||||||||||
| BROMOVSKY, Anthony Sebastian | Director | 4a Warwick Place W9 2PX London | United Kingdom | British | 4700570003 | |||||||||
| BUXTON, Andrew Edward | Director | Hoveton Hall Wroxham NR12 8RJ Norwich Norfolk | United Kingdom | British | 21920860003 | |||||||||
| CATOR, Charles Francis | Director | 136 High Street CB8 8JP Newmarket Beaufort House Suffolk United Kingdom | England | British | 30451280001 | |||||||||
| CLOTHIER, Richard John | Director | 136 High Street CB8 8JP Newmarket Beaufort House Suffolk United Kingdom | United Kingdom | British | 57893800005 | |||||||||
| DAY, Duncan Hugh Terrett | Director | Higham Schools IP28 6NY Higham Suffolk | British | 12143600001 | ||||||||||
| GREEN, Andrew Curtis | Director | Beaufort House 136 High Street CB8 8NN Newmarket Suffolk | England | British | 3240750001 | |||||||||
| GREEN, Andrew Curtis | Director | Kingfishers Bridge Wicken CB7 5XL Ely Cambridgeshire | England | British | 3240750001 | |||||||||
| GREEN, John Curtis | Director | Quanea Quanea Drove CB7 5TJ Ely Cambridgshire | British | 3657380001 | ||||||||||
| GREEN, Thomas Michael Curtis | Director | 136 High Street CB8 8JP Newmarket Beaufort House Suffolk United Kingdom | United Kingdom | British | 36641480007 | |||||||||
| GROTE, Christoph Gevehard Victor Arnulf, Graf | Director | Burnley Hall East Somerton NR29 4DZ Great Yarmouth Norfolk | British | 39842060001 | ||||||||||
| JUCKES, Thomas Sydney | Director | Green Drive Farm Little Barrington OX18 4TE Burford Oxfordshire | British | 25506990001 | ||||||||||
| LAMONT, Jonathan Andrew | Director | Chivers Way Histon CB24 9PT Cambridge 3, Pioneer Court England | England | Irish | 222257400001 | |||||||||
| MASON, Andrew Benford | Director | Courtfield House, Building Farm Syderstone PE31 8SH Kings Lynn Norfolk | British | 87107550001 | ||||||||||
| MORGAN, Charles Delmar | Director | Hall Moor House Hall Moor Road Hingham NR9 4LE Norwich Norfolk | England | British | 3657370001 | |||||||||
| NEAL, Philip John | Director | Portman House The Birches Soham CB7 5FH Ely Cambridgeshire | British | 3657390001 | ||||||||||
| PERKINS, Jane Louise | Director | Chivers Way Histon CB24 9PT Cambridge 3, Pioneer Court England | England | British | 218321460001 | |||||||||
| RASOCHA, Vlastimil | Director | Masarykova 2978 Havlickuv.Brod Jihlava 58001 Czech Republic | Czech | 77568870001 | ||||||||||
| TURLEY, Stephen William | Director | 136 High Street CB8 8JP Newmarket Beaufort House Suffolk United Kingdom | United Kingdom | British | 20908040001 | |||||||||
| WILSON, Clive Alan | Director | 136 High Street CB8 8JP Newmarket Beaufort House Suffolk United Kingdom | United Kingdom | British | 26941980002 | |||||||||
| ZAHN, Oskar | Director | 136 High Street CB8 8JP Newmarket Beaufort House Suffolk United Kingdom | United Kingdom | British | 128754240001 |
Who are the persons with significant control of FARMWEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Top Farms International Limited | Apr 06, 2016 | Hasse Road Soham CB7 5UN Ely Hasse Road England | 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