MANOR FARMS (LITTLE MILTON) LIMITED

Overview

Company Name	MANOR FARMS (LITTLE MILTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02803790
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1993

Summary

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

What is the purpose of MANOR FARMS (LITTLE MILTON) LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is MANOR FARMS (LITTLE MILTON) LIMITED located?

Registered Office Address	Hedge House Hangersley Hill BH24 3JW Ringwood Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for MANOR FARMS (LITTLE MILTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MANOR FARMS (LITTLE MILTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for MANOR FARMS (LITTLE MILTON) LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2025

Confirmation statement made on Mar 26, 2025 with no updates

3 pages

CS01

Dec 10, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Mar 26, 2024

Confirmation statement made on Mar 26, 2024 with no updates

3 pages

CS01

Dec 07, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Mar 27, 2023

Confirmation statement made on Mar 26, 2023 with no updates

3 pages

CS01

Nov 23, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Mar 28, 2022

Confirmation statement made on Mar 26, 2022 with no updates

3 pages

CS01

Feb 18, 2022

Director's details changed for Mr Thomas Richard Mortlock on Feb 18, 2022

2 pages

CH01

May 26, 2021

Total exemption full accounts made up to Mar 31, 2021

8 pages

Apr 23, 2021

Confirmation statement made on Mar 26, 2021 with no updates

3 pages

CS01

Dec 21, 2020

Total exemption full accounts made up to Mar 31, 2020

8 pages

Mar 26, 2020

Confirmation statement made on Mar 26, 2020 with updates

4 pages

CS01

Aug 16, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Mar 28, 2019

Confirmation statement made on Mar 26, 2019 with updates

4 pages

CS01

Sep 21, 2018

Total exemption full accounts made up to Mar 31, 2018

7 pages

Mar 27, 2018

Confirmation statement made on Mar 26, 2018 with updates

4 pages

CS01

Dec 06, 2017

Total exemption full accounts made up to Mar 31, 2017

7 pages

Mar 29, 2017

Confirmation statement made on Mar 26, 2017 with updates

5 pages

CS01

Dec 07, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Jun 13, 2016

Termination of appointment of Julia Hislop as a secretary on Mar 31, 2016

1 pages

TM02

Mar 31, 2016

Annual return made up to Mar 26, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 1,142,799	SH01

Nov 02, 2015

Appointment of Mr Thomas Richard Mortlock as a director on Oct 26, 2015

2 pages

AP01

Oct 26, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Jul 23, 2015

Director's details changed for Mr Graham William Latham on Jul 10, 2015

2 pages

CH01

Jul 23, 2015

Director's details changed for Mr Graham William Latham on Jul 10, 2015

2 pages

CH01

View All Filings

Who are the officers of MANOR FARMS (LITTLE MILTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LATHAM, Graham William Hedge House Hangersley Hill BH24 3JW Ringwood Hampshire	Aug 10, 2012		Director	Hedge House Hangersley Hill BH24 3JW Ringwood Hampshire	United Kingdom	British	1959-2	Accountant	100980540001
MORTLOCK, Thomas Richard Hedge House Hangersley Hill BH24 3JW Ringwood Hampshire	Oct 26, 2015		Director	Hedge House Hangersley Hill BH24 3JW Ringwood Hampshire	New Zealand	British	1944-7	Solicitor	202296090001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Mar 26, 1993	Mar 26, 1993	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
HISLOP, Julia Hedge House Hangersley Hill BH24 3JW Ringwood Hampshire	Aug 10, 2012	Mar 31, 2016	Secretary	Hedge House Hangersley Hill BH24 3JW Ringwood Hampshire					171304090001
LATHAM, Graham William Hedge House Hangersley Hill BH24 3JW Ringwood Hampshire	Oct 29, 2004	Aug 10, 2012	Secretary	Hedge House Hangersley Hill BH24 3JW Ringwood Hampshire		British			100980540001
WALLIS, Freda Emily The Grange Chalgrove OX44 7RG Oxford Oxfordshire	Mar 26, 1993	Apr 11, 1995	Secretary	The Grange Chalgrove OX44 7RG Oxford Oxfordshire		British		Director	18832150001
WALLIS, Jain Susan 37 Devonshire Building BA2 4SU Bath	Apr 11, 1994	Oct 29, 2004	Secretary	37 Devonshire Building BA2 4SU Bath		British			42854210004
NEWMAN, Robert William Bockmer Lane SL7 2HL Marlow Bockmer Farm Bucks United Kingdom	Oct 29, 2004	Sep 02, 2012	Director	Bockmer Lane SL7 2HL Marlow Bockmer Farm Bucks United Kingdom	United Kingdom	British	1933-9	Farmer	139552920001
WALLIS, David Peter 21 Bird Avenue Northcote Victoria 3070 Australia	Apr 11, 1995	Oct 29, 2004	Director	21 Bird Avenue Northcote Victoria 3070 Australia		British	1970-6	Instructor	42854180005
WALLIS, Freda Emily The Grange Chalgrove OX44 7RG Oxford Oxfordshire	Mar 26, 1993	Apr 11, 1995	Director	The Grange Chalgrove OX44 7RG Oxford Oxfordshire		British	1916-2	Director	18832150001
WALLIS, Jain Susan 37 Devonshire Building BA2 4SU Bath	Apr 11, 1995	Oct 29, 2004	Director	37 Devonshire Building BA2 4SU Bath		British	1948-12	Company Director	42854210004
WALLIS, John Bernard 93 Brook Street Benson OX10 6LH Wallingford Oxfordshire	Apr 25, 2002	Oct 29, 2004	Director	93 Brook Street Benson OX10 6LH Wallingford Oxfordshire		British	1943-5	Farmer	33655890003
WALLIS, John Bernard The Grange Chalgrove OX44 7RG Oxford Oxfordshire	Mar 26, 1993	Apr 11, 1995	Director	The Grange Chalgrove OX44 7RG Oxford Oxfordshire		British	1943-5	Farmer	33655890001
WALLIS, Robert Alan Zouch Farm Culham OX14 3BS Abingdon Oxfordshire	Aug 29, 1996	Dec 11, 1997	Director	Zouch Farm Culham OX14 3BS Abingdon Oxfordshire		British	1947-7	Farmer	16945670001
WALLIS, Robert Alan Zouch Farm Culham OX14 3BS Abingdon Oxfordshire	Mar 26, 1993	Apr 11, 1995	Director	Zouch Farm Culham OX14 3BS Abingdon Oxfordshire		British	1947-7	Farmer	16945670001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Mar 26, 1993	Mar 26, 1993	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANOR FARMS (LITTLE MILTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newman Farms (Manor Farm) Limited

Apr 06, 2016

Hangersley

BH24 3JW Ringwood

Hedge House Hangersley Hill

Hampshire

England

Legal Form	A Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	06960844

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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