MONTGOMERY FARM LIMITED

MONTGOMERY FARM LIMITED

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

    Company NameMONTGOMERY FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03325601
    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 MONTGOMERY FARM LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is MONTGOMERY FARM LIMITED located?

    Registered Office Address
    C/O Radford & Sergeant Limited Quatro House
    Lyon Way
    GU16 7ER Camberley
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTGOMERY FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for MONTGOMERY FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Edwin Jack Watts as a director on Dec 16, 2024

    1 pagesTM01

    Registered office address changed from C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL to C/O Radford & Sergeant Limited Quatro House Lyon Way Camberley Surrey GU16 7ER on Feb 08, 2025

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    9 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Director's details changed for Susette Ellen Watts on Apr 25, 2016

    2 pagesCH01

    Director's details changed for Mr Edwin Jack Watts on Apr 25, 2016

    2 pagesCH01

    Secretary's details changed for Susette Ellen Watts on Apr 25, 2016

    1 pagesCH03

    Annual return made up to Feb 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Who are the officers of MONTGOMERY FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, Susette Ellen
    Farnham Road
    Ewshot
    GU10 5AF Farnham
    Parklands
    Surrey
    United Kingdom
    Secretary
    Farnham Road
    Ewshot
    GU10 5AF Farnham
    Parklands
    Surrey
    United Kingdom
    BritishMarried Woman52043160001
    WATTS, Susette Ellen
    Farnham Road
    Ewshot
    GU10 5AF Farnham
    Parklands
    Surrey
    United Kingdom
    Director
    Farnham Road
    Ewshot
    GU10 5AF Farnham
    Parklands
    Surrey
    United Kingdom
    EnglandBritishMarried Woman52043160001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    THOMSON, Susan May
    Roundabout
    Little Durnford
    SP4 6AJ Salisbury
    Wilts
    Director
    Roundabout
    Little Durnford
    SP4 6AJ Salisbury
    Wilts
    United KingdomBritishMarried Women15132520002
    WATTS, Edwin Jack
    Farnham Road
    Ewshot
    GU10 5AF Farnham
    Parklands
    Surrey
    United Kingdom
    Director
    Farnham Road
    Ewshot
    GU10 5AF Farnham
    Parklands
    Surrey
    United Kingdom
    EnglandBritishDairyman17065740001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edwin Jack Watts
    Farnham Road
    Ewshot
    GU10 5AF Farnham
    Parklands
    England
    Apr 06, 2016
    Farnham Road
    Ewshot
    GU10 5AF Farnham
    Parklands
    England
    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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Rose Farm Limited
    Farnham Road
    Ewshot
    GU10 5AF Farnham
    Parklands
    England
    Apr 06, 2016
    Farnham Road
    Ewshot
    GU10 5AF Farnham
    Parklands
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number00538308
    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.

    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