MYNDE FARMS LIMITED

Overview

Company Name	MYNDE FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03249329
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1996

Summary

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

What is the purpose of MYNDE FARMS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is MYNDE FARMS LIMITED located?

Registered Office Address	Dippersmoor Manor Kilpeck HR2 9DW Hereford Herefordshire
Undeliverable Registered Office Address	No

What were the previous names of MYNDE FARMS LIMITED?

Previous Company Names
Company Name	From	Until
TEMPLECO 313 LIMITED	Sep 13, 1996	Sep 13, 1996

What are the latest accounts for MYNDE FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MYNDE FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for MYNDE FARMS LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Dec 23, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Dec 19, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Registered office address changed from 31 Hill Street London W1J 5LS to Dippersmoor Manor Kilpeck Hereford Herefordshire HR2 9DW on Jan 27, 2023	3 pages	AD01

Jan 27, 2023	Confirmation statement made on Nov 23, 2022 with updates	4 pages	CS01

Nov 29, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Nov 29, 2022	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Jun 22, 2022	Termination of appointment of Andrew Herbert Lane as a secretary on Jun 22, 2022	1 pages	TM02

Jan 18, 2022	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Jul 25, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jan 25, 2021	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Jan 02, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jun 23, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 21, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

May 15, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 06, 2018	Withdrawal of a person with significant control statement on Mar 06, 2018	2 pages	PSC09

Dec 19, 2017	Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017	2 pages	AA01

Dec 15, 2017	Confirmation statement made on Nov 23, 2017 with no updates	3 pages	CS01

Dec 15, 2017	Notification of Caroline Twiston-Davies as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 14, 2017	Notification of Audley William Twiston-Davies as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 14, 2017	Notification of Giles Herchard Mounsey-Heysham as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of MYNDE FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TWISTON DAVIES, Audley William Mynde Park HR2 8DN Much Dewchurch Herefordshire	Nov 20, 1996		Director	Mynde Park HR2 8DN Much Dewchurch Herefordshire	United Kingdom	British	1950-11	Investment Manager	84957950001
TWISTON DAVIES, Caroline, The Hon The Mynde HR2 8DN Much Dewchurch Herefordshire	Nov 20, 1996		Director	The Mynde HR2 8DN Much Dewchurch Herefordshire	United Kingdom	British	1960-12	Housewife	86404420001
LANE, Andrew Herbert Pine Cottage East Grimstead SP5 3RT Salisbury Wiltshire	Aug 20, 2009	Jun 22, 2022	Secretary	Pine Cottage East Grimstead SP5 3RT Salisbury Wiltshire		British		Solicitor	51215290001
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Sep 13, 1996	Aug 20, 2009	Secretary	16 Old Bailey EC4M 7EG London					73539310001
LANE, Andrew Herbert Pine Cottage East Grimstead SP5 3RT Salisbury Wiltshire	Mar 25, 1997	Aug 20, 2009	Director	Pine Cottage East Grimstead SP5 3RT Salisbury Wiltshire	England	British	1957-1	Solicitor	51215290001
STEVENS, Brian Turnbull Julius Sutton Warblington Long Sutton Hook RG29 1SZ Basingstoke Hampshire	Mar 25, 1997	Aug 20, 2009	Director	Sutton Warblington Long Sutton Hook RG29 1SZ Basingstoke Hampshire	United Kingdom	British	1938-11	Solicitor	38993790001
TEMPLE DIRECT LIMITED 12 Gough Square EC4A 3DE London	Sep 13, 1996	Nov 20, 1996	Nominee Director	12 Gough Square EC4A 3DE London					900014460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYNDE FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Caroline Twiston-Davies Kilpeck HR2 9DW Hereford Dippersmoor Manor Herefordshire	Apr 06, 2016	Kilpeck HR2 9DW Hereford Dippersmoor Manor Herefordshire	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Giles Herchard Mounsey-Heysham Castletown Rockcliffe CA6 4BN Carlisle Castletown House Great Britain	Apr 06, 2016	Castletown Rockcliffe CA6 4BN Carlisle Castletown House Great Britain	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Audley William Twiston-Davies Kilpeck HR2 9DW Hereford Dippersmoor Manor Herefordshire	Apr 06, 2016	Kilpeck HR2 9DW Hereford Dippersmoor Manor Herefordshire	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The Honourable John Edward Richard Harbord-Hamond Kilpeck HR2 9DW Hereford Dippersmoor Manor Herefordshire	Apr 06, 2016	Kilpeck HR2 9DW Hereford Dippersmoor Manor Herefordshire	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. 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

What are the latest statements on persons with significant control for MYNDE FARMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 23, 2016	Dec 15, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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