KINGSHAY FARMING AND CONSERVATION LIMITED

Overview

Company Name	KINGSHAY FARMING AND CONSERVATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02596568
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1991

Summary

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

What is the purpose of KINGSHAY FARMING AND CONSERVATION LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is KINGSHAY FARMING AND CONSERVATION LIMITED located?

Registered Office Address	Spitfire House Aviator Court YO30 4UZ York England
Undeliverable Registered Office Address	No

What were the previous names of KINGSHAY FARMING AND CONSERVATION LIMITED?

Previous Company Names
Company Name	From	Until
AVONDEAN LIMITED	Mar 28, 1991	Mar 28, 1991

What are the latest accounts for KINGSHAY FARMING AND CONSERVATION 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 KINGSHAY FARMING AND CONSERVATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for KINGSHAY FARMING AND CONSERVATION LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 28, 2026 with updates	4 pages	CS01

Feb 27, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	18 pages	AA

Feb 27, 2026	legacy	82 pages	PARENT_ACC

Feb 27, 2026	legacy	3 pages	GUARANTEE2

Feb 27, 2026	legacy	3 pages	AGREEMENT2

Mar 28, 2025	Confirmation statement made on Mar 28, 2025 with updates	4 pages	CS01

Mar 04, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	18 pages	AA

Mar 04, 2025	legacy	94 pages	PARENT_ACC

Mar 04, 2025	legacy	3 pages	GUARANTEE2

Mar 04, 2025	legacy	3 pages	AGREEMENT2

Apr 07, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	18 pages	AA

Apr 07, 2024	legacy	107 pages	PARENT_ACC

Apr 07, 2024	legacy	3 pages	GUARANTEE2

Apr 07, 2024	legacy	3 pages	AGREEMENT2

Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with updates	4 pages	CS01

Oct 19, 2023	Registration of charge 025965680005, created on Oct 12, 2023	226 pages	MR01

Apr 06, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	18 pages	AA

Apr 03, 2023	legacy	78 pages	PARENT_ACC

Apr 03, 2023	legacy	3 pages	GUARANTEE2

Apr 03, 2023	legacy	3 pages	AGREEMENT2

Mar 31, 2023	Confirmation statement made on Mar 28, 2023 with updates	4 pages	CS01

Apr 04, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	11 pages	AA

Apr 04, 2022	legacy	74 pages	PARENT_ACC

Apr 04, 2022	legacy	3 pages	GUARANTEE2

Apr 04, 2022	legacy	3 pages	AGREEMENT2

View All Filings

Who are the officers of KINGSHAY FARMING AND CONSERVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MALONE, Joanna Clare Aviator Court YO30 4UZ York Spitfire House England	Jul 25, 2018		Director	Aviator Court YO30 4UZ York Spitfire House England	England	British	1974-10	203039650003
STANWORTH, Mark Aviator Court YO30 4UZ York Spitfire House England	Jul 25, 2018		Director	Aviator Court YO30 4UZ York Spitfire House England	England	British	1964-11	67885350001
HUTCHINSON, James Martin Ferncroft Bringsty Common, Bringsty WR6 5UP Worcester Worcestershire	Jul 03, 1991	Oct 23, 2015	Secretary	Ferncroft Bringsty Common, Bringsty WR6 5UP Worcester Worcestershire		British		13889610004
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 28, 1991	Jul 03, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BARBER, Richard John Manor Farm Seaborough DT8 3QY Beaminster Dorset	Jul 03, 1991	Jun 01, 1996	Director	Manor Farm Seaborough DT8 3QY Beaminster Dorset	England	British	1941-11	20715350001
CRAVEN, John Alexander Spy Hill Farm Woodside Ashton CH3 8AG Chester Cheshire	Jul 01, 2001	Jun 30, 2002	Director	Spy Hill Farm Woodside Ashton CH3 8AG Chester Cheshire		British	1937-8	22191720001
DOBBS, Matthew Clive Bognor Road Warnham RH12 3SH Horsham Dawes Farm West Sussex England	Oct 23, 2015	Jul 25, 2018	Director	Bognor Road Warnham RH12 3SH Horsham Dawes Farm West Sussex England	England	British	1973-12	124690740001
FORBES, Duncan James Lower Church Farm Church Street, Barton St David TA11 6BU Somerton Somerset	Oct 01, 1996	Oct 23, 2015	Director	Lower Church Farm Church Street, Barton St David TA11 6BU Somerton Somerset	United Kingdom	British	1956-5	111148540001
GROBBELAAR, Susan Jane Bognor Road Warnham RH12 3SH Horsham Dawes Farm West Sussex England	Apr 19, 2017	Jul 25, 2018	Director	Bognor Road Warnham RH12 3SH Horsham Dawes Farm West Sussex England	England	British	1976-5	176949870001
GUISE, Jane, Dr Manor Farm Draycot Cerne SN15 5LD Chippenham Wiltshire	Jul 01, 2002	Jun 30, 2005	Director	Manor Farm Draycot Cerne SN15 5LD Chippenham Wiltshire		British	1959-7	83159110001
HAGUE, James Cox Croft Farm Compton Street SO21 2AT Winchester Hampshire	Jul 01, 2001	Sep 05, 2003	Director	Cox Croft Farm Compton Street SO21 2AT Winchester Hampshire		British	1970-5	77129380001
HARDY, David Philip Lower Farm House Harnhill GL7 5PU Cirencester Gloucestershire	Jul 01, 2001	Jun 30, 2002	Director	Lower Farm House Harnhill GL7 5PU Cirencester Gloucestershire	United Kingdom	British	1964-1	77129340001
HARRISON, Philip Tennant Gogs House West End BS28 4BN Wedmore Somerset	Jul 03, 1991	Sep 30, 1996	Director	Gogs House West End BS28 4BN Wedmore Somerset		British	1929-1	59460050001
HAWKES, Paul Christopher Bognor Road Warnham RH12 3SH Horsham Dawes Farm West Sussex England	Oct 23, 2015	Apr 30, 2016	Director	Bognor Road Warnham RH12 3SH Horsham Dawes Farm West Sussex England	England	British	1975-3	130557730001
HUTCHINSON, James Martin Ferncroft Bringsty Common, Bringsty WR6 5UP Worcester Worcestershire	Jul 03, 1991	Oct 23, 2015	Director	Ferncroft Bringsty Common, Bringsty WR6 5UP Worcester Worcestershire	England	British	1965-9	13889610004
HUTCHINSON, Martin Edward Kingshay Barton Misterton Nr Crewkerne TA18 8LT Taunton Somerset	Jul 03, 1991	Nov 06, 2007	Director	Kingshay Barton Misterton Nr Crewkerne TA18 8LT Taunton Somerset		British	1938-6	13889590001
LAWTON, Robert Noyes North Farm Aldbourne SN8 2JZ Marlborough Wiltshire	Oct 01, 1996	Oct 23, 2015	Director	North Farm Aldbourne SN8 2JZ Marlborough Wiltshire	England	British	1941-5	8353400001
SIMPSON, Richard Henry 20 Summer Shard TA13 5DP South Petherton Somerset	Nov 01, 2005	Oct 23, 2015	Director	20 Summer Shard TA13 5DP South Petherton Somerset	England	British	1969-9	109413220001
TIMS, Michael Anthony Bognor Road Warnham RH12 3SH Horsham Dawes Farm West Sussex England	Jan 17, 2017	Jul 25, 2018	Director	Bognor Road Warnham RH12 3SH Horsham Dawes Farm West Sussex England	England	British	1957-10	217647490002
YOUNG, Nigel Week Barton EX20 2AB North Tawton Devon	Oct 01, 1999	Jun 30, 2000	Director	Week Barton EX20 2AB North Tawton Devon		British	1941-10	66581600001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 28, 1991	Jul 03, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSHAY FARMING AND CONSERVATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Origin Group Finance Limited

Apr 06, 2016

Aviator Court

YO30 4UZ York

Spitfire House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08784972

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.

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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