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BUCKLEIGH FARM & TIMBER MERCHANTS LIMITED

BUCKLEIGH FARM & TIMBER MERCHANTS LIMITED

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

    • Overview

    Company NameBUCKLEIGH FARM & TIMBER MERCHANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03020196
    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 BUCKLEIGH FARM & TIMBER MERCHANTS LIMITED?

    • Raising of swine/pigs (01460) / Agriculture, Forestry and Fishing
    • Raising of poultry (01470) / Agriculture, Forestry and Fishing
    • Logging (02200) / Agriculture, Forestry and Fishing

    Where is BUCKLEIGH FARM & TIMBER MERCHANTS LIMITED located?

    Registered Office Address
    Buckleigh Farm
    Humber Lane, Kingsteignton
    TQ12 3DJ Newton Abbot
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of BUCKLEIGH FARM & TIMBER MERCHANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUCKLEIGH FARM LIMITEDFeb 09, 1995Feb 09, 1995

    What are the latest accounts for BUCKLEIGH FARM & TIMBER MERCHANTS LIMITED?

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

    What is the status of the latest confirmation statement for BUCKLEIGH FARM & TIMBER MERCHANTS LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for BUCKLEIGH FARM & TIMBER MERCHANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Notification of Alison Jane Pavey as a person with significant control on Oct 31, 2025

    		2 pagesPSC01

    Cessation of David John Whorton as a person with significant control on Sep 21, 2025

    		1 pagesPSC07

    Appointment of Miss Alison Jane Pavey as a director on Nov 25, 2025

    		2 pagesAP01

    Termination of appointment of David John Whorton as a director on Sep 21, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		13 pagesAA

    Certificate of change of name

    Company name changed buckleigh farm LIMITED\certificate issued on 31/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2016

    		RES15

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2016

    Statement of capital on Feb 06, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BUCKLEIGH FARM & TIMBER MERCHANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAVEY, Alison
    Humber Lane
    Kingsteighton
    TQ2 3DJ Nerto Abbot
    Buckleigh Farm
    Devon
    		Secretary
    Humber Lane
    Kingsteighton
    TQ2 3DJ Nerto Abbot
    Buckleigh Farm
    Devon
    		British130841420001
    PAVEY, Alison Jane
    Buckleigh Farm
    Humber Lane, Kingsteignton
    TQ12 3DJ Newton Abbot
    Devon
    		Director
    Buckleigh Farm
    Humber Lane, Kingsteignton
    TQ12 3DJ Newton Abbot
    Devon
    		EnglandBritish342900860001
    JULIER, Keith James
    21 Will Hays Close
    Kingsteignton
    TQ12 3YT Newton Abbot
    Devon
    		Secretary
    21 Will Hays Close
    Kingsteignton
    TQ12 3YT Newton Abbot
    Devon
    		British42380350001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WHORTON, David John
    Buckleigh Farm
    Humber Lane, Kingsteignton
    TQ12 3DJ Newton Abbot
    Devon
    		Director
    Buckleigh Farm
    Humber Lane, Kingsteignton
    TQ12 3DJ Newton Abbot
    Devon
    		EnglandEnglish42380530003
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUCKLEIGH FARM & TIMBER MERCHANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Alison Jane Pavey
    Humber Lane
    Kingsteignton
    TQ12 3DJ Newton Abbot
    Buckleigh Farm
    England
    		Oct 31, 2025
    Humber Lane
    Kingsteignton
    TQ12 3DJ Newton Abbot
    Buckleigh Farm
    England
    		No
    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.
    Mr David John Whorton
    Buckleigh Farm
    Humber Lane, Kingsteignton
    TQ12 3DJ Newton Abbot
    Devon
    		Apr 06, 2016
    Buckleigh Farm
    Humber Lane, Kingsteignton
    TQ12 3DJ Newton Abbot
    Devon
    		Yes
    Nationality: English
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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