COTHAM FARMS LIMITED

Overview

Company Name	COTHAM FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01909954
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COTHAM FARMS LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is COTHAM FARMS LIMITED located?

Registered Office Address	Old Hall Farm Cotham NG23 5JS Newark Notts.
Undeliverable Registered Office Address	No

What are the latest accounts for COTHAM FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for COTHAM FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for COTHAM FARMS LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Total exemption full accounts made up to Jun 30, 2025	9 pages	AA

Nov 17, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 24, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jan 16, 2024	Confirmation statement made on Dec 24, 2023 with no updates	3 pages	CS01

Jan 16, 2024	Change of details for Mrs Anne Earl as a person with significant control on Dec 18, 2023	2 pages	PSC04

Mar 22, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 24, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Jan 19, 2022	Confirmation statement made on Dec 24, 2021 with updates	4 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Jan 06, 2021	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Nov 18, 2020	Notification of Anne Earl as a person with significant control on Nov 18, 2020	2 pages	PSC01

Nov 18, 2020	Change of details for Mr Michael Earl as a person with significant control on Nov 18, 2020	2 pages	PSC04

Nov 18, 2020	Register inspection address has been changed from 33 Castle Gate Newark Notts NG24 1BA England to 26 Park Road Melton Mowbray Leicestershire LE13 1TT	1 pages	AD02

Nov 18, 2020	Register(s) moved to registered inspection location 33 Castle Gate Newark Notts NG24 1BA	1 pages	AD03

Sep 15, 2020	Amended total exemption full accounts made up to Jun 30, 2019	8 pages	AAMD

Jun 30, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Dec 24, 2019	Confirmation statement made on Dec 24, 2019 with no updates	3 pages	CS01

Mar 30, 2019	Micro company accounts made up to Jun 30, 2018	4 pages	AA

Jan 14, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Micro company accounts made up to Jun 30, 2017	4 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Mar 15, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of COTHAM FARMS LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EARL, Anne Earls Court Newark Road NG23 5JS Cotham Newark Notts		Secretary	Earls Court Newark Road NG23 5JS Cotham Newark Notts		British		24111310002
EARL, Anne Earls Court Newark Road NG23 5JS Cotham Newark Notts		Director	Earls Court Newark Road NG23 5JS Cotham Newark Notts	England	British	1931-8	24111310002
EARL, Michael Old Hall Farm Cotham NG23 5JS Newark Notts		Director	Old Hall Farm Cotham NG23 5JS Newark Notts	England	British	1953-9	24111330002
EARL, Robert Earls Court Newark Road Cotham NG23 5JS Newark Nottinghamshire	Apr 28, 2016	Director	Earls Court Newark Road Cotham NG23 5JS Newark Nottinghamshire	England	British	1928-11	24111320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COTHAM FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Earl Newark Road Cotham NG23 5JS Newark Earls Court Notts England	Nov 18, 2020	Newark Road Cotham NG23 5JS Newark Earls Court Notts England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Earl Old Hall Farm Cotham NG23 5JS Newark Notts.	May 01, 2016	Old Hall Farm Cotham NG23 5JS Newark Notts.	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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