JUDDMONTE FARMS LIMITED
Overview
| Company Name | JUDDMONTE FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01746568 |
| 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 JUDDMONTE FARMS LIMITED?
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Where is JUDDMONTE FARMS LIMITED located?
| Registered Office Address | Banstead Manor Stud Cheveley CB8 9RD Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUDDMONTE FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXTRACAST LIMITED | Aug 17, 1983 | Aug 17, 1983 |
What are the latest accounts for JUDDMONTE FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JUDDMONTE FARMS LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2025 |
|---|---|
| Next Confirmation Statement Due | May 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2024 |
| Overdue | No |
What are the latest filings for JUDDMONTE FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Khalid Bin Abdullah as a person with significant control on Jan 12, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Fahad Bin Khalid as a person with significant control on Jan 13, 2021 | 2 pages | PSC01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 42 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 40 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 41 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 38 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Geoffrey Charles Toller as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Geoffrey Charles Toller as a secretary on Aug 12, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Stephen Saunders as a secretary on Aug 12, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael Stephen Saunders as a director on Aug 12, 2016 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 38 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Philip Edward Harrison Mitchell as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of JUDDMONTE FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Michael Stephen | Secretary | Banstead Manor Stud Cheveley CB8 9RD Newmarket Suffolk | 212810640001 | |||||||
| ERSKINE CRUM, Douglas Vernon | Director | Banstead Manor Stud Cheveley CB8 9RD Newmarket Suffolk | England | British | Company Director | 80061400001 | ||||
| SAUNDERS, Michael Stephen | Director | Banstead Manor Stud Cheveley CB8 9RD Newmarket Suffolk | Scotland | British | Chartered Accountant | 157396370001 | ||||
| SWARTZ, James William Coffman | Director | P O Box 1011 Riyadh Saudi Arabia | Saudi Arabia | American | Lawyer | 12873370001 | ||||
| HAWKINS, Colin Richard | Secretary | Hambrook Bethesda Street Upper Basildon RG8 8NT Pangbourne Berkshire | British | 12314190006 | ||||||
| TOLLER, Mark Geoffrey Charles | Secretary | Radwinter Hall Farm Walden Road Radwinter CB10 2SW Saffron Walden Essex | British | Accountant | 71237220001 | |||||
| HAWKINS, Colin Richard | Director | Hambrook Bethesda Street Upper Basildon RG8 8NT Pangbourne Berkshire | England | British | Accountant | 12314190006 | ||||
| MITCHELL, Philip Edward Harrison | Director | Sidehill House Heath Road CB8 8AB Newmarket Suffolk | England | British | Stud Farm Manager | 12873360001 | ||||
| TOLLER, Mark Geoffrey Charles | Director | Radwinter Hall Farm Walden Road Radwinter CB10 2SW Saffron Walden Essex | United Kingdom | British | Accountant | 71237220001 | ||||
| TREE, Arthur Jeremy | Director | Beckhampton House SN8 1QR Marlborough Wiltshire | British | Racehorse Trainer (Retired) | 12873380001 |
Who are the persons with significant control of JUDDMONTE FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Prince Fahad Bin Khalid | Jan 13, 2021 | Banstead Manor Stud Cheveley CB8 9RD Newmarket Suffolk | No |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of Control
| |||
| Mr Khalid Bin Abdullah | Apr 06, 2016 | Banstead Manor Stud Cheveley CB8 9RD Newmarket Suffolk | Yes |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
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