WORTON FARMS LIMITED
Overview
| Company Name | WORTON FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02699148 |
| 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 WORTON FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WORTON FARMS LIMITED located?
| Registered Office Address | Worton Rectory Farms Cassington OX29 4SU Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORTON FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WORTON FARMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for WORTON FARMS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||
Appointment of Mr Timothy Martyn Smith as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Benjamin Smith as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Benjamin Smith as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Adam Hulewicz as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Aug 26, 2022 with updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Mar 20, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 20, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Notification of Thrift Developments Limited as a person with significant control on Feb 23, 2022 | 2 pages | PSC02 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||||||
Appointment of Mr Adam Hulewicz as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2017 | 15 pages | AA | ||||||
Who are the officers of WORTON FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHARAON, Adam | Secretary | Worton OX29 4SU Witney Midways Oxfordshire England | 183914110001 | |||||||
| PHARAON, Adam Ghassan | Director | Worton Park Worton OX29 4SX Witney Midways Oxfordshire United Kingdom | England | British | 167412330001 | |||||
| SMITH, Timothy Martyn | Director | Worton Rectory Farms Cassington OX29 4SU Oxon | England | British | 342075420001 | |||||
| BLACK, Elliot | Secretary | 73 Sringfield Road St Johns Wood London | British | 34627230001 | ||||||
| CHEESEMAN, Janice Mary | Secretary | Onesland Goosey SN7 8PA Faringdon Oxon | British | 69038360001 | ||||||
| CONSTANCE, Mandy Jayne | Secretary | Midways Worton OX29 4SY Witney Oxfordshire | British | 49945910003 | ||||||
| PRISCOTT, Simon James | Secretary | Floor 3 The Triangle Exchange Square M4 3TR Manchester | British | 62041100006 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| BLACK, Elliot | Director | 73 Springfield Road NW8 0QJ London | United Kingdom | British | 53602570001 | |||||
| CHEESEMAN, Janice Mary | Director | Onesland Goosey SN7 8PA Faringdon Oxon | British | 69038360001 | ||||||
| CONSTANCE, Mandy Jayne | Director | Midways Worton OX29 4SY Witney Oxfordshire | United Kingdom | British | 49945910003 | |||||
| GRAF, Robin Anthony Scott | Director | 16 Elwill Way BR3 3AD Beckenham Kent | British | 3942820001 | ||||||
| HULEWICZ, Adam | Director | Worton Rectory Farms Cassington OX29 4SU Oxon | England | British | 246417090001 | |||||
| LANGSTON, Ronald William Edward | Director | Worton Rectory Farm Worton OX8 1EB Oxford Oxfordshire | British | 43110680002 | ||||||
| MARSHALL, Roger Bernard | Director | 1a Court Close OX5 1NU Kidlington Oxfordshire | United Kingdom | British | 103278620001 | |||||
| PHARON, Mishal | Director | House Worton OX29 4SY Witney Worton Farm Oxfordshire England | United Kingdom | British | 183910080001 | |||||
| PRISCOTT, Simon | Director | Worton Rectory Farms Cassington OX29 4SU Oxon | United Kingdom | British | 156419500001 | |||||
| SMITH, Benjamin | Director | Worton Park Cassington OX29 4SX Witney 9 Oxon United Kingdom | United Kingdom | British | 322160360001 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of WORTON FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Thrift Developments Limited | Feb 23, 2022 | Worton Cassington OX29 4SU Witney Worton Rectory Farm Oxfordshire England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Adam Ghassan Pharaon | Apr 06, 2016 | Worton Rectory Farms Cassington OX29 4SU Oxon | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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