THREE PROSPECTS FARM LIMITED
Overview
| Company Name | THREE PROSPECTS FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03199614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THREE PROSPECTS FARM LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is THREE PROSPECTS FARM LIMITED located?
| Registered Office Address | Brick House Farm Ongar Road CM6 1QR Margaret Roding |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THREE PROSPECTS FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOY FARMS LIMITED | May 16, 1996 | May 16, 1996 |
What are the latest accounts for THREE PROSPECTS FARM 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 THREE PROSPECTS FARM LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for THREE PROSPECTS FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 031996140001, created on Sep 26, 2025 | 53 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Nigel Wilkinson as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nigel Robert Wilkinson as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 08, 2017
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2017
| 4 pages | SH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of THREE PROSPECTS FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Helen Sarah | Secretary | Ongar Road CM6 1QR Margaret Roding Brick House Farm | British | 173231420001 | ||||||
| WILKINSON, Helen Sarah | Director | Ongar Road CM6 1QR Margaret Roding Brick House Farm United Kingdom | United Kingdom | British | 173231290001 | |||||
| WILKINSON, Nigel Robert | Director | Ongar Road CM6 1QR Margaret Roding Brick House Farm | England | British | 312196730001 | |||||
| HOY, John Francis Dudley | Secretary | Upper Campsfield Farm Upper Campsfield Road OX20 1QG Woodstock Oxfordshire | British | 11582600004 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GOODWIN, Judith Clare | Director | Flood Street SW3 5SU London 53 | United Kingdom | British | 94138230002 | |||||
| HOY, James Stanley | Director | Snowball Farm Westbury NN13 7JD Brackley Northamptonshire | United Kingdom | British | 164193070001 | |||||
| HOY, John Francis Dudley | Director | Upper Campsfield Farm Upper Campsfield Road OX20 1QG Woodstock Oxfordshire | United Kingdom | British | 11582600004 | |||||
| HOY, William Ewing | Director | 53 Flood Street SW3 5SU London | British | 48238410003 | ||||||
| RIDGE, Patricia Anne | Director | Little Chishill SG8 8PD Royston Hyde House Herts | United Kingdom | British | 57274730001 | |||||
| WALLACE, Pamela | Director | Farrows Farm 4 West End Ashwell SG7 5PJ Baldock Hertfordshire | England | British | 53469350001 | |||||
| WILKINSON, Paul Nigel | Director | Ongar Road CM6 1QR Margaret Roding Brick House Farm United Kingdom | England | British | 90533810002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of THREE PROSPECTS FARM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Sarah Wilkinson | Nov 01, 2016 | Ongar Road CM6 1QR Margaret Roding Brick House Farm | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does THREE PROSPECTS FARM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 26, 2025 Delivered On Sep 26, 2025 | Outstanding | ||
Brief description Part for the land at good easter, chelmsford, essex. As registered at hmlr under title number EX791940 and shown tinted pink on the plan attached to this. Charge. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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