AGRARIAN LIMITED

Overview

Company Name	AGRARIAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04097559
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2000

Summary

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

What is the purpose of AGRARIAN LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is AGRARIAN LIMITED located?

Registered Office Address	Walgaston Mobley GL13 9EN Berkeley Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for AGRARIAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 29, 2025
Next Accounts Due On	Aug 29, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for AGRARIAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for AGRARIAN LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Total exemption full accounts made up to Nov 30, 2024	10 pages	AA

Dec 06, 2024	Appointment of Ms Lisa Jane Hall as a director on Nov 23, 2024	2 pages	AP01

Dec 02, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Aug 01, 2024	Appointment of Mr Samuel Thomas Hall as a director on Aug 01, 2024	2 pages	AP01

Nov 29, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

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

Nov 27, 2023	Notification of Lisa Jane Hall as a person with significant control on Nov 24, 2023	2 pages	PSC01

Nov 27, 2023	Change of details for Mr Peter Richard Hall as a person with significant control on Nov 24, 2023	2 pages	PSC04

Oct 29, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Previous accounting period shortened from Nov 30, 2022 to Nov 29, 2022	1 pages	AA01

Oct 27, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Nov 13, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Aug 13, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

Nov 07, 2016	Confirmation statement made on Oct 27, 2016 with updates	5 pages	CS01

Aug 30, 2016	Total exemption small company accounts made up to Nov 30, 2015	8 pages	AA

View All Filings

Who are the officers of AGRARIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, Lisa Jane Walgaston Mobley GL13 9EN Berkeley Gloucestershire	Oct 27, 2000		Secretary	Walgaston Mobley GL13 9EN Berkeley Gloucestershire		British			66086410003
HALL, Lisa Jane Walgaston Mobley GL13 9EN Berkeley Gloucestershire	Nov 23, 2024		Director	Walgaston Mobley GL13 9EN Berkeley Gloucestershire	England	British	1972-7	Administrator	59362230006
HALL, Peter Richard Walgaston Mobley GL13 9EN Berkeley Gloucestershire	Oct 27, 2000		Director	Walgaston Mobley GL13 9EN Berkeley Gloucestershire	England	English	1967-4	Project Manager	55085680006
HALL, Samuel Thomas Walgaston Mobley GL13 9EN Berkeley Gloucestershire	Aug 01, 2024		Director	Walgaston Mobley GL13 9EN Berkeley Gloucestershire	England	British	2001-3	Business Manager	289880190002
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Oct 27, 2000	Oct 27, 2000	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGRARIAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Lisa Jane Hall Walgaston Mobley GL13 9EN Berkeley Gloucestershire	Nov 24, 2023	Walgaston Mobley GL13 9EN Berkeley Gloucestershire	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Richard Hall Walgaston Mobley GL13 9EN Berkeley Gloucestershire	Oct 27, 2016	Walgaston Mobley GL13 9EN Berkeley Gloucestershire	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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