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DENHAM ESTATE FARMS LIMITED

DENHAM ESTATE FARMS LIMITED

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

    • Overview

    Company NameDENHAM ESTATE FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02476576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DENHAM ESTATE FARMS LIMITED?

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

    Where is DENHAM ESTATE FARMS LIMITED located?

    Registered Office Address
    67 Grosvenor Street
    Mayfair
    W1K 3JN London
    Undeliverable Registered Office AddressNo

    What were the previous names of DENHAM ESTATE FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUFFOLK GAME FOODS LIMITEDMar 05, 1991Mar 05, 1991
    DENHAM CASTLE FOODS LIMITEDJan 28, 1991Jan 28, 1991
    FRUILPLAN LIMITEDMar 02, 1990Mar 02, 1990

    What are the latest accounts for DENHAM ESTATE FARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2022

    What are the latest filings for DENHAM ESTATE FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 08, 2023

    		11 pagesLIQ03

    Registered office address changed from Estate Office, Denham Estate Denham Barrow Bury St Edmunds Suffolk IP29 5EQ to 67 Grosvenor Street Mayfair London W1K 3JN on Mar 27, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2022

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Change of details for a person with significant control

    		2 pagesPSC04

    Cessation of Bruce Robert Ballard as a person with significant control on Apr 21, 2020

    		1 pagesPSC07

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Notification of Bruce Robert Ballard as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 24, 2017

    		2 pagesPSC09

    Notification of Kerstin Cecilia Gliksten as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Nigel Stanley Gliksten as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA
    View All Filings

    Who are the officers of DENHAM ESTATE FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Linda
    Grosvenor Street
    Mayfair
    W1K 3JN London
    67
    		Secretary
    Grosvenor Street
    Mayfair
    W1K 3JN London
    67
    		151736710001
    GLIKSTEN, Kerstin Cecilia
    Estate Office
    Denham Estate, Denham Barrow
    IP29 5EQ Bury St Edmunds
    Suffolk
    		Director
    Estate Office
    Denham Estate, Denham Barrow
    IP29 5EQ Bury St Edmunds
    Suffolk
    		United KingdomSwedishAgronomist25609610002
    BOWE, Matthew James
    Barrow Road
    Denham
    IP29 5EQ Bury St. Edmunds
    Denham Estate
    Suffolk
    		Secretary
    Barrow Road
    Denham
    IP29 5EQ Bury St. Edmunds
    Denham Estate
    Suffolk
    		British137599670001
    GILLITT, Barry
    The Stone House Church Lane
    Leek Wootton
    CV35 7QZ Warwick
    		Secretary
    The Stone House Church Lane
    Leek Wootton
    CV35 7QZ Warwick
    		British3019560001
    GLIKSTEN, Kerstin Cecilia
    Estate Office
    Denham Estate, Denham Barrow
    IP29 5EQ Bury St Edmunds
    Suffolk
    		Secretary
    Estate Office
    Denham Estate, Denham Barrow
    IP29 5EQ Bury St Edmunds
    Suffolk
    		SwedishAgronomist25609610002
    FULLERTON-SMITH, Hugh Peter
    Tremoreland
    Cardinham
    PL30 4DW Bodmin
    Cornwall
    		Director
    Tremoreland
    Cardinham
    PL30 4DW Bodmin
    Cornwall
    		BritishFarmer40017630001
    GLIKSTEN, Edward Michael
    Denham Estate
    Denham
    IP29 5EQ Bury St Edmunds
    Suffolk
    		Director
    Denham Estate
    Denham
    IP29 5EQ Bury St Edmunds
    Suffolk
    		BritishFarmer15327510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENHAM ESTATE FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Robert Ballard
    Crouch Street
    CO3 3HH Colchester
    Birkett Long Llp
    Essex
    England
    		Apr 06, 2016
    Crouch Street
    CO3 3HH Colchester
    Birkett Long Llp
    Essex
    England
    		Yes
    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.
    Mrs Kerstin Cecilia Gliksten
    Barrow Road
    Denham
    IP29 5EQ Bury St. Edmunds
    Denham Estate
    Suffolk
    England
    		Apr 06, 2016
    Barrow Road
    Denham
    IP29 5EQ Bury St. Edmunds
    Denham Estate
    Suffolk
    England
    		No
    Nationality: Swedish
    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 Nigel Stanley Gliksten
    Barrow Road
    Denham
    IP29 5EQ Bury St. Edmunds
    Denham Estate
    Suffolk
    England
    		Apr 06, 2016
    Barrow Road
    Denham
    IP29 5EQ Bury St. Edmunds
    Denham Estate
    Suffolk
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DENHAM ESTATE FARMS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 16, 2017Nov 22, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does DENHAM ESTATE FARMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2022Commencement of winding up
    Sep 04, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Abigail Shearing
    67 Grosvenor Street
    Mayfair
    W1K 3JN London
    		practitioner
    67 Grosvenor Street
    Mayfair
    W1K 3JN London
    View Detailed Information on Insolvency Cases

    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