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CONAG FARMS LIMITED

CONAG FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONAG FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02159660
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONAG FARMS LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is CONAG FARMS LIMITED located?

    Registered Office Address
    49 Napier Avenue
    SW6 3PS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CONAG FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONAGG FARMS LIMITEDOct 29, 1987Oct 29, 1987
    ROASTCLOSE LIMITEDAug 31, 1987Aug 31, 1987

    What are the latest accounts for CONAG FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for CONAG FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Mill Lodge Gay Bowers Lane Danbury Chelmsford CM3 4FJ England to 49 Napier Avenue London SW6 3PS on Jun 24, 2026

    		1 pagesAD01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Cessation of Langford Finance Ltd as a person with significant control on Apr 30, 2026

    		1 pagesPSC07

    Notification of Watson Group Investments Ltd as a person with significant control on Apr 30, 2026

    		2 pagesPSC02

    Cessation of Katherine Louise Watson Knee as a person with significant control on Apr 30, 2026

    		1 pagesPSC07

    Cessation of Margaret Ann Watson as a person with significant control on Apr 30, 2026

    		1 pagesPSC07

    Cessation of Edward Clemson Watson as a person with significant control on Apr 30, 2026

    		1 pagesPSC07

    Cessation of Duncan Clemson Watson as a person with significant control on Apr 30, 2026

    		1 pagesPSC07

    Notification of Langford Finance Ltd as a person with significant control on Apr 30, 2026

    		2 pagesPSC02

    Previous accounting period shortened from Jun 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2025

    		4 pagesAA

    Confirmation statement made on Dec 01, 2025 with updates

    		5 pagesCS01

    Director's details changed for Duncan Clemson Watson on Sep 01, 1997

    		1 pagesCH01

    legacy

    		3 pagesRP01PSC01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Director's details changed for Duncan Clemson Watson on Dec 15, 2025

    		2 pagesCH01

    Director's details changed for Duncan Clemson Watson on Dec 15, 2025

    		2 pagesCH01

    Change of details for Mrs Katherine Louise Watson Knee as a person with significant control on Dec 04, 2017

    		2 pagesPSC04

    Change of details for Mr Edward Clemson Watson as a person with significant control on Dec 01, 2023

    		2 pagesPSC04

    Director's details changed for Duncan Clemson Watson on Dec 12, 2025

    		2 pagesCH01

    Director's details changed for Edward Clemson Watson on Dec 12, 2025

    		2 pagesCH01

    Director's details changed for Mrs Margaret Ann Watson on Dec 12, 2025

    		2 pagesCH01

    Secretary's details changed for Mrs Margaret Ann Watson on Dec 12, 2025

    		1 pagesCH03

    Director's details changed for Edward Clemson Watson on Dec 12, 2025

    		2 pagesCH01
    View All Filings

    Who are the officers of CONAG FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Margaret Ann
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    Essex
    England
    		Secretary
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    Essex
    England
    		British11074040001
    WATSON, Duncan Clemson
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		Director
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		EnglandBritish56115060004
    WATSON, Edward Clemson
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    Essex
    England
    		Director
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    Essex
    England
    		United KingdomBritish11074050004
    WATSON, Margaret Ann
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		Director
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		EnglandBritish189994390002
    WATSON KNEE, Katherine Louise
    Napier Avenue
    SW6 3PS London
    49
    England
    		Director
    Napier Avenue
    SW6 3PS London
    49
    England
    		EnglandBritish258754710003
    AINSWORTH, Ian
    78 Throckmorton Road
    B49 6QJ Alcester
    Warwickshire
    		Secretary
    78 Throckmorton Road
    B49 6QJ Alcester
    Warwickshire
    		British28063480001
    DAY, Simon Philip
    23 Ash Green
    Great Chesterford
    CB10 1QR Saffron Walden
    Essex
    		Secretary
    23 Ash Green
    Great Chesterford
    CB10 1QR Saffron Walden
    Essex
    		British71393050001
    MARCHANT, Patricia Frances
    183b Church Road
    Harold Wood
    RM3 0SB Romford
    Essex
    		Secretary
    183b Church Road
    Harold Wood
    RM3 0SB Romford
    Essex
    		British38896270001
    STENNING, David John
    Woodmans Cottage
    Blagdon Hill
    TA3 7SN Taunton
    Somerset
    		Secretary
    Woodmans Cottage
    Blagdon Hill
    TA3 7SN Taunton
    Somerset
    		British74979120001
    BARRETT, Barrie Michael
    The Firs
    Spetchley Road
    WR5 2NL Worcester
    Worcestershire
    		Director
    The Firs
    Spetchley Road
    WR5 2NL Worcester
    Worcestershire
    		British4061200002
    BLACKBURN, Peter Edward
    20 Church Lane
    Downend
    BS16 6TB Bristol
    Avon
    		Director
    20 Church Lane
    Downend
    BS16 6TB Bristol
    Avon
    		British5531260001
    GURNER, Derek Frank Thomas
    22b Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    		Director
    22b Forest Drive
    Theydon Bois
    CM16 7EY Epping
    Essex
    		British78048290001
    HEWLETT, David
    Roseland 22 Aylsham Road
    NR11 6TE Tuttington
    Norfolk
    		Director
    Roseland 22 Aylsham Road
    NR11 6TE Tuttington
    Norfolk
    		EnglandBritish87102720001
    OFFORD, Frederick George
    60 Church End
    CM19 5PG Harlow
    Essex
    		Director
    60 Church End
    CM19 5PG Harlow
    Essex
    		British4854490001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Langford Finance Ltd
    Petworth Road
    Chiddingfold
    GU8 4UF Godalming
    Glebe House
    Surrey
    England
    		Apr 30, 2026
    Petworth Road
    Chiddingfold
    GU8 4UF Godalming
    Glebe House
    Surrey
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number17066143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Watson Group Investments Ltd
    Napier Avenue
    SW6 3PS London
    49
    England
    		Apr 30, 2026
    Napier Avenue
    SW6 3PS London
    49
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number17066835
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 Edward Clemson Watson
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		Dec 01, 2023
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mrs Margaret Ann Watson
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		Jan 02, 2018
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Duncan Clemson Watson
    Witham Road
    Langford
    CM9 4ST Maldon
    Langford Hall
    Essex
    		Jan 02, 2018
    Witham Road
    Langford
    CM9 4ST Maldon
    Langford Hall
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 Edward Clemson Watson
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		Jan 02, 2018
    Gay Bowers Lane
    Danbury
    CM3 4FJ Chelmsford
    Mill Lodge
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mrs Katherine Louise Watson Knee
    Dalebury Road
    SW17 7HQ London
    9
    England
    		Dec 04, 2017
    Dalebury Road
    SW17 7HQ London
    9
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mrs Margaret Ann Watson
    Langford Hall
    Langford
    CM9 4ST Maldon
    Essex
    		Dec 01, 2016
    Langford Hall
    Langford
    CM9 4ST Maldon
    Essex
    		Yes
    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.
    Mr Edward Clemson Watson
    Langford Hall
    Langford
    CM9 4ST Maldon
    Essex
    		Dec 01, 2016
    Langford Hall
    Langford
    CM9 4ST Maldon
    Essex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0