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FROGWELL FARM LIMITED

FROGWELL FARM LIMITED

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

    • Overview

    Company NameFROGWELL FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03198032
    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 FROGWELL FARM LIMITED?

    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing

    Where is FROGWELL FARM LIMITED located?

    Registered Office Address
    2 Frogwell Cottages
    Skilgate
    TA4 2DP Taunton
    Undeliverable Registered Office AddressNo

    What were the previous names of FROGWELL FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENFRANCHISE 214 LIMITEDMay 13, 1996May 13, 1996

    What are the latest accounts for FROGWELL FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FROGWELL FARM LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2025
    Next Confirmation Statement DueMay 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2024
    OverdueNo

    What are the latest filings for FROGWELL FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on May 13, 2019 with updates

    		4 pagesCS01

    legacy

    		8 pagesRP04CS01

    Statement of capital following an allotment of shares on Dec 14, 2018

    • Capital: GBP 1,250,000
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Richard Templeton on Feb 16, 2018

    		1 pagesCH03

    Change of details for Mr Richard Templeton as a person with significant control on Feb 16, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAAMD

    Amended total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAAMD

    Confirmation statement made on May 13, 2017 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Jan 07, 2019Clarification A second filed CS01 (SIC code,statement of capital and shareholder information change) was registered on 07/01/2019.

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

    		6 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 570,000
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of FROGWELL FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEMPLETON, Richard
    Lyndhurst Road
    EX2 4PT St Leonards
    4 The Lyndons
    Exeter
    United Kingdom
    		Secretary
    Lyndhurst Road
    EX2 4PT St Leonards
    4 The Lyndons
    Exeter
    United Kingdom
    		British36710740005
    TIMLIN, Belinda Susan
    Lyndhurst Road
    St Leonards
    EX2 4PT Exeter
    4 The4 Lyndons
    Devon
    United Kingdom
    		Director
    Lyndhurst Road
    St Leonards
    EX2 4PT Exeter
    4 The4 Lyndons
    Devon
    United Kingdom
    		United KingdomBritishDirector51292460003
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		900008790001
    PENNSEC LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    		Nominee Secretary
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    		900007060001
    TEMPLETON, Richard
    15 Wiseton Road
    SW17 7EE London
    		Director
    15 Wiseton Road
    SW17 7EE London
    		BritishMerchant Banker36710740001
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    		Nominee Director
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    		900007050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FROGWELL FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Templeton
    St Leonards
    EX2 4PT Exeter
    4 The Lyndons Lyndhurst Road
    United Kingdom
    		Apr 06, 2016
    St Leonards
    EX2 4PT Exeter
    4 The Lyndons Lyndhurst Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Belinda Susan Timlin
    Lyndhurst Road
    St Leonards
    EX2 4PT Exeter
    4 The Lyndons
    Devon
    		Apr 06, 2016
    Lyndhurst Road
    St Leonards
    EX2 4PT Exeter
    4 The Lyndons
    Devon
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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 50% but not 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.
    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