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FOULDEN LATIMER ESTATE LIMITED

FOULDEN LATIMER ESTATE LIMITED

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

    • Overview

    Company NameFOULDEN LATIMER ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03242559
    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 FOULDEN LATIMER ESTATE LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is FOULDEN LATIMER ESTATE LIMITED located?

    Registered Office Address
    Church Farm
    Hythe Road Foulden
    IP26 5AH Thetford
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOULDEN LATIMER ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FOULDEN LATIMER ESTATE LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for FOULDEN LATIMER ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Laurie Angus James Paterson Hill as a person with significant control on Nov 20, 2025

    		2 pagesPSC01

    Notification of Ivo Peter Favor Parker as a person with significant control on Nov 20, 2025

    		2 pagesPSC01

    Notification of Adam Michael Favor Parker as a person with significant control on Nov 20, 2025

    		2 pagesPSC01

    Notification of Felix James Favor Parker as a person with significant control on Nov 20, 2025

    		2 pagesPSC01

    Confirmation statement made on Aug 28, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		12 pagesAA

    Appointment of Mr Adam Michael Favor Parker as a director on Feb 27, 2025

    		2 pagesAP01

    Appointment of Mr Felix James Favor Parker as a director on Feb 27, 2025

    		2 pagesAP01

    Appointment of Mr Ivo Peter Favor Parker as a director on Feb 27, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 28, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Stephen Favor Parker as a person with significant control on Aug 27, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 28, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 28, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		12 pagesAA

    Confirmation statement made on Aug 28, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		13 pagesAA

    Termination of appointment of Richard John Chalkley as a secretary on Nov 25, 2020

    		1 pagesTM02

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		13 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		12 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of FOULDEN LATIMER ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Adam Michael Favor
    Hythe Road Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    		Director
    Hythe Road Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    		EnglandBritish333068560001
    PARKER, Felix James Favor
    Hythe Road Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    		Director
    Hythe Road Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    		EnglandBritish333068400001
    PARKER, Ivo Peter Favor
    Hythe Road Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    		Director
    Hythe Road Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    		EnglandBritish333068270001
    PARKER, Stephen Favor
    The Barn House
    Hythe Road Foulden
    IP26 5AH Thetford
    Norfolk
    		Director
    The Barn House
    Hythe Road Foulden
    IP26 5AH Thetford
    Norfolk
    		EnglandBritish15877500004
    CHALKLEY, Richard John
    East End
    Gooderstone
    PE33 9DB Kings Lynn
    Cherry Cottage
    Norfolk
    		Secretary
    East End
    Gooderstone
    PE33 9DB Kings Lynn
    Cherry Cottage
    Norfolk
    		British69519500002
    TROLLOPE, Barry Desmond
    Orchard House Furlong Road
    Stoke Ferry
    PE33 9SU Kings Lynn
    Norfolk
    		Secretary
    Orchard House Furlong Road
    Stoke Ferry
    PE33 9SU Kings Lynn
    Norfolk
    		British45609870001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    PARKER, Michael Joseph Bennett
    Gooderstone Manor
    Gooderstone
    PE33 9BP Kings Lynn
    Norfolk
    		Director
    Gooderstone Manor
    Gooderstone
    PE33 9BP Kings Lynn
    Norfolk
    		United KingdomBritish12897020003
    PARKER, Tania Henrietta
    Gooderstone Manor
    Gooderstone
    PE33 9BP Kings Lynn
    Norfolk
    		Director
    Gooderstone Manor
    Gooderstone
    PE33 9BP Kings Lynn
    Norfolk
    		United KingdomBritish46450230001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOULDEN LATIMER ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Felix James Favor Parker
    Hythe Road Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    		Nov 20, 2025
    Hythe Road Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Michael Favor Parker
    Hythe Road Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    		Nov 20, 2025
    Hythe Road Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ivo Peter Favor Parker
    Hythe Road Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    		Nov 20, 2025
    Hythe Road Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Laurie Angus James Paterson Hill
    Hythe Road Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    		Nov 20, 2025
    Hythe Road Foulden
    IP26 5AH Thetford
    Church Farm
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Favor Parker
    Hythe Road
    Foulden
    IP26 5AH Thetford
    The Barn House
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Hythe Road
    Foulden
    IP26 5AH Thetford
    The Barn House
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over 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