DIDLING FARMS LIMITED

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

    Company NameDIDLING FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03334562
    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 DIDLING FARMS LIMITED?

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

    Where is DIDLING FARMS LIMITED located?

    Registered Office Address
    Didling Farms, Manor Farm Ingrams Green Lane
    Didling
    GU29 0LQ Midhurst
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DIDLING FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOOLBEDING FARMS LIMITEDMar 17, 1997Mar 17, 1997

    What are the latest accounts for DIDLING FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for DIDLING FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 17, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 17, 2024 with updates

    5 pagesCS01

    Change of details for Treydling Farms Limited as a person with significant control on Mar 25, 2024

    2 pagesPSC05

    Director's details changed for Mr Charles Timothy Rolls on Mar 25, 2024

    2 pagesCH01

    Current accounting period shortened from Sep 30, 2023 to Aug 31, 2023

    1 pagesAA01

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Registered office address changed from 88 Grandison Road London SW11 6LN England to Didling Farms, Manor Farm Ingrams Green Lane Didling Midhurst West Sussex GU29 0LQ on Jun 28, 2022

    1 pagesAD01

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 17, 2019 with updates

    4 pagesCS01

    Notification of Treydling Farms Limited as a person with significant control on Feb 21, 2019

    1 pagesPSC02

    Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 88 Grandison Road London SW11 6LN on Mar 14, 2019

    1 pagesAD01

    Termination of appointment of Hcw Secretaries Limited as a secretary on Feb 21, 2019

    1 pagesTM02

    Termination of appointment of Stewart Grimshaw as a director on Feb 21, 2019

    1 pagesTM01

    Cessation of Stewart Grimshaw as a person with significant control on Feb 21, 2019

    1 pagesPSC07

    Appointment of Mr Charles Timothy Rolls as a director on Feb 20, 2019

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2018

    12 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Who are the officers of DIDLING FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLLS, Charles Timothy
    Ingrams Green Lane
    Didling
    GU29 0LQ Midhurst
    Didling Farm, Manor Farm
    West Sussex
    United Kingdom
    Director
    Ingrams Green Lane
    Didling
    GU29 0LQ Midhurst
    Didling Farm, Manor Farm
    West Sussex
    United Kingdom
    United KingdomBritishCompany Director253485780001
    GRIMSHAW, Stewart
    Tudor House
    16 Cheyne Walk
    SW3 5RA London
    Secretary
    Tudor House
    16 Cheyne Walk
    SW3 5RA London
    British28805860001
    SAINSBURY, Simon David Davan, Hon
    Allington House
    150 Victoria Street
    SW1E 5AE London
    Secretary
    Allington House
    150 Victoria Street
    SW1E 5AE London
    BritishCompany Director33571550003
    HCW SECRETARIES LIMITED
    10 Salisbury Square
    EC4Y 8EH London
    St Bride's House
    England
    Secretary
    10 Salisbury Square
    EC4Y 8EH London
    St Bride's House
    England
    Identification TypeEuropean Economic Area
    Registration Number3194089
    102645360001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    GRIMSHAW, Stewart
    Tudor House
    16 Cheyne Walk
    SW3 5RA London
    Director
    Tudor House
    16 Cheyne Walk
    SW3 5RA London
    EnglandBritishCompany Director28805860001
    SAINSBURY, Simon David Davan, Hon
    Allington House
    150 Victoria Street
    SW1E 5AE London
    Director
    Allington House
    150 Victoria Street
    SW1E 5AE London
    BritishCompany Director33571550003
    TAYLOR, Richard
    Manor Farm
    Woolbeding
    GU29 9RR Midhurst
    West Sussex
    Director
    Manor Farm
    Woolbeding
    GU29 9RR Midhurst
    West Sussex
    BritishDirector16567470001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    900013970001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Treydling Farms Limited
    Ingrams Green Lane
    Didling
    GU29 0LQ Midhurst
    Didling Farms, Manor Farm
    United Kingdom
    Feb 21, 2019
    Ingrams Green Lane
    Didling
    GU29 0LQ Midhurst
    Didling Farms, Manor Farm
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stewart Grimshaw
    5 Wilton Road
    SW1V 1AP London
    The Peak
    England
    Apr 06, 2016
    5 Wilton Road
    SW1V 1AP London
    The Peak
    England
    Yes
    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.

    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