DOWNASH FARM LIMITED
Overview
| Company Name | DOWNASH FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03780066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOWNASH FARM LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DOWNASH FARM LIMITED located?
| Registered Office Address | Stable End Rosemary Lane Flimwell TN5 7PS Wadhurst England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOWNASH FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOWNASH FARM LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for DOWNASH FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||
Appointment of Mr Simon Christopher Morris as a secretary on Apr 14, 2024 | 2 pages | AP03 | ||
Termination of appointment of Sophie Ellen Gowing as a secretary on Apr 14, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Caroline Morris as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||
Registered office address changed from The Grange, Downash Farm Rosemary Lane Flimwell Wadhurst TN5 7PS England to Stable End Rosemary Lane Flimwell Wadhurst TN5 7PS on Apr 20, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Harriet Ann Sheridan as a director on Apr 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ian Fraser as a director on Sep 11, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Sophie Ellen Gowing as a secretary on Sep 11, 2022 | 2 pages | AP03 | ||
Termination of appointment of Peter Law as a director on Sep 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Caroline Bernadette Morris as a secretary on Sep 10, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 2 pages | AA | ||
Appointment of Mrs Caroline Bernadette Morris as a secretary on May 28, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Jun 05, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||
Termination of appointment of Claerwyn Florence Hughes as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Registered office address changed from Dairy Cottage Rosemary Lane Flimwell Wadhurst East Sussex TN5 7PS England to The Grange, Downash Farm Rosemary Lane Flimwell Wadhurst TN5 7PS on Dec 04, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DOWNASH FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Simon Christopher | Secretary | Rosemary Lane, Downash Farm Flimwell TN5 7PS Wadhurst The Grange East Sussex England | 322284150001 | |||||||
| FRASER, Ian | Director | Rosemary Lane Flimwell TN5 7PS Wadhurst Stable End, Downash Farm East Sussex England | England | British | 299975000001 | |||||
| SHERIDAN, Harriet Ann | Director | Rosemary Lane Flimwell TN5 7PS Wadhurst The Forge England | England | British | 308176500001 | |||||
| FRASER, Sharon Lynn | Secretary | Downash Farm Rosemary Lane TN5 7PS Flimwell Stable End England England | 171733730001 | |||||||
| GOWING, Sophie Ellen | Secretary | Rosemary Lane Flimwell TN5 7PS Wadhurst Dairy Cottage England | 299973430001 | |||||||
| HUGHES, Claerwyn Florence | Secretary | Downash Farm Rosemary Lane TN5 7PS Flimwell Dairy Cottage England England | 203826480001 | |||||||
| MAIN, Suzanne | Secretary | Ashurst Pembury Road TN2 4ND Tunbridge Wells Kent | British | 84250380002 | ||||||
| MORRIS, Caroline Bernadette | Secretary | Rosemary Lane Flimwell TN5 7PS Wadhurst The Grange, Downash Farm East Sussex England | 296343710001 | |||||||
| TYRRELL, Susan Ann | Secretary | Trigfan 33a Bakers Lane RH7 6HE Lingfield Surrey | British | 14364700004 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BEASLEIGH, Christopher | Director | 7 Bonaly House Neb Lane RH8 9JZ Oxted Surrey | British | 72625130007 | ||||||
| BEASLEIGH, William Patrick | Director | 2 Black Horse Mews 14 High Street TN2 4NY Pembury Kent | British | 65121760003 | ||||||
| FRASER, Ian Gardner | Director | Downash Farm Rosemary Lane TN5 7PS Flimwell Stable End England England | United Kingdom | British | 171730270001 | |||||
| HUGHES, Simon Geoffrey | Director | Downash Farm Rosemary Lane TN5 7PS Flimwell Dairy Cottage England England | United Kingdom | British | 119915400002 | |||||
| KEMP, Michael William | Director | House Downash Farm Rosemary Lane TN5 7P Flimwell The Farm England England | United Kingdom | British | 171731970001 | |||||
| KITCHIN, Robert Anthony | Director | The Grange Downash Farm Rosemary Lane TN5 7PS Flimwell East Sussex | British | 84250320001 | ||||||
| LAW, Peter | Director | Rosemary Lane Flimwell TN5 7PS Wadhurst The Barn, Downash Farm East Sussex England | England | British | 270442890001 | |||||
| MAIN, Andrew Charles | Director | Ashurst Pembury Road TN2 4ND Tunbridge Wells Kent | British | 65826660004 | ||||||
| MORRIS, Caroline | Director | Rosemary Lane Flimwell TN5 7PS Wadhurst The Grange England | United Kingdom | British | 235454780001 | |||||
| TYRRELL, Susan Ann | Director | Paddock Close RH7 6LB Lingfield 1 Surrey | United Kingdom | British | 14364700005 |
What are the latest statements on persons with significant control for DOWNASH FARM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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