MARCHMONT FARMS LIMITED
Overview
| Company Name | MARCHMONT FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01760471 |
| 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 MARCHMONT FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is MARCHMONT FARMS LIMITED located?
| Registered Office Address | The Courtyard Holt Lodge Farm Horton BH21 7JN Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARCHMONT FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIFTYNE LIMITED | Oct 11, 1983 | Oct 11, 1983 |
What are the latest accounts for MARCHMONT 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 MARCHMONT FARMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for MARCHMONT FARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Laura Whitford as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Henry Lyon Lakin as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hugo Aylesford Burge as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hugo Aylesford Burge as a secretary on Jul 26, 2023 | 1 pages | TM02 | ||
Appointment of Mr Alan Paul Martin as a secretary on Apr 03, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Mar 10, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 32 pages | AA | ||
Who are the officers of MARCHMONT FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Alan Paul | Secretary | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset | 307504150001 | |||||||
| WHITFORD, Laura | Secretary | Alyth Road BH3 7HE Bournemouth 65 England | 175532280001 | |||||||
| BURGE, Oliver Aylesford | Director | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset United Kingdom | United Kingdom | British | 19033020004 | |||||
| LAKIN, Henry Lyon | Director | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset | England | British | 311748520001 | |||||
| WHITFORD, Laura | Director | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset | England | British | 195783000002 | |||||
| BURGE, Alexandra Hazel | Secretary | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset United Kingdom | British | 64599360002 | ||||||
| BURGE, Hugo Aylesford | Secretary | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset United Kingdom | British | 66350170008 | ||||||
| DREYER, Vanessa Mary | Secretary | Cecil Road Wimbledon SW19 1JR London 25 United Kingdom | British | 170578560001 | ||||||
| KALNAJS, Anna Elza | Secretary | 83 Caledonian Road N1 9BT London | British | 4770630001 | ||||||
| MASKEY, Michael James | Secretary | 34 Sheffield Terrace W8 7NA London | British | 56356140001 | ||||||
| BURGE, Hugo Aylesford | Director | Holt Lodge Farm Horton BH21 7JN Wimborne The Courtyard Dorset United Kingdom | United Kingdom | British | 66350170008 | |||||
| TICKLER, Ian Charles | Director | PO BOX 605 Le Marchant House Le Marchant Street GY1 4NP St Peter Port Guernsey | Guernsey | British | 35685960002 |
What are the latest statements on persons with significant control for MARCHMONT FARMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 31, 2016 | Mar 01, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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