R.E. FARM LIMITED

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

    Company NameR.E. FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04122974
    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 R.E. FARM LIMITED?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is R.E. FARM LIMITED located?

    Registered Office Address
    I2 Mansfield Office Suite 0.3 Hamilton Court
    Oakham Business Park
    NG18 5FB Mansfield
    Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.E. FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for R.E. FARM LIMITED?

    Last Confirmation Statement Made Up ToJan 01, 2026
    Next Confirmation Statement DueJan 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2025
    OverdueNo

    What are the latest filings for R.E. FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jan 01, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Kingfisher House 140 Nottingham Road Long Eaton Nottingham NG10 2EN to I2 Mansfield Office Suite 0.3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB on Dec 10, 2024

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jan 26, 2019 with updates

    4 pagesCS01

    Notification of Victoria Ginno as a person with significant control on Jan 24, 2019

    2 pagesPSC01

    Termination of appointment of Stanislaw Peter Hasse as a director on Jan 24, 2019

    1 pagesTM01

    Termination of appointment of Jennifer Hasse as a director on Jan 26, 2019

    1 pagesTM01

    Cessation of Stanislaw Peter Hasse as a person with significant control on Jan 24, 2019

    1 pagesPSC07

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Appointment of Ms Victoria Ginno as a director on May 04, 2018

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Who are the officers of R.E. FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACQUES, Tony David
    Hamilton Court
    Oakham Business Park
    NG18 5FB Mansfield
    I2 Mansfield Office Suite 0.3
    Nottinghamshire
    United Kingdom
    Secretary
    Hamilton Court
    Oakham Business Park
    NG18 5FB Mansfield
    I2 Mansfield Office Suite 0.3
    Nottinghamshire
    United Kingdom
    EnglishAccountant137025090001
    GINNO, Victoria
    Hamilton Court
    Oakham Business Park
    NG18 5FB Mansfield
    I2 Mansfield Office Suite 0.3
    Nottinghamshire
    United Kingdom
    Director
    Hamilton Court
    Oakham Business Park
    NG18 5FB Mansfield
    I2 Mansfield Office Suite 0.3
    Nottinghamshire
    United Kingdom
    EnglandBritishCompany Manager246083160001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    HASSE, Stanislaw Peter
    Stydd Farm
    Dog Lane
    DE6 3EH Hulland
    Derbyshire
    Secretary
    Stydd Farm
    Dog Lane
    DE6 3EH Hulland
    Derbyshire
    BritishCompany Secretary73709980001
    BIRD, Rupert
    21 Chestnut Close
    Duffield
    DE56 4HD Belper
    Derbyshire
    Director
    21 Chestnut Close
    Duffield
    DE56 4HD Belper
    Derbyshire
    BritishCompany Director75591500003
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    HASSE, Jennifer
    140 Nottingham Road
    Long Eaton
    NG10 2EN Nottingham
    Kingfisher House
    Director
    140 Nottingham Road
    Long Eaton
    NG10 2EN Nottingham
    Kingfisher House
    United KingdomBritishCompany Director73710020001
    HASSE, Stanislaw Peter
    140 Nottingham Road
    Long Eaton
    NG10 2EN Nottingham
    Kingfisher House
    Director
    140 Nottingham Road
    Long Eaton
    NG10 2EN Nottingham
    Kingfisher House
    EnglandBritishCompany Director73709980001

    Who are the persons with significant control of R.E. FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Ginno
    Hamilton Court
    Oakham Business Park
    NG18 5FB Mansfield
    I2 Mansfield Office Suite 0.3
    Nottinghamshire
    United Kingdom
    Jan 24, 2019
    Hamilton Court
    Oakham Business Park
    NG18 5FB Mansfield
    I2 Mansfield Office Suite 0.3
    Nottinghamshire
    United Kingdom
    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.
    Mr Stanislaw Peter Hasse
    140 Nottingham Road
    Long Eaton
    NG10 2EN Nottingham
    Kingfisher House
    Apr 06, 2016
    140 Nottingham Road
    Long Eaton
    NG10 2EN Nottingham
    Kingfisher House
    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.

    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