FORDHAM FARM COMPANY LIMITED

Overview

Company Name	FORDHAM FARM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04201982
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2001

Summary

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

What is the purpose of FORDHAM FARM COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FORDHAM FARM COMPANY LIMITED located?

Registered Office Address	Providence House 141-145 Princes Street IP1 1QJ Ipswich Suffolk England
Undeliverable Registered Office Address	No

What were the previous names of FORDHAM FARM COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BIDEAWHILE 355 LIMITED	Apr 19, 2001	Apr 19, 2001

What are the latest accounts for FORDHAM FARM COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for FORDHAM FARM COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

May 01, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

May 21, 2024	Second filing of Confirmation Statement dated Apr 19, 2017	5 pages	RP04CS01

Apr 25, 2024	Accounts for a dormant company made up to Aug 24, 2023	2 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Apr 26, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

May 16, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

May 16, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

May 16, 2022	Notification of Sara Anne Carr as a person with significant control on Jan 10, 2021	2 pages	PSC01

May 16, 2022	Notification of Marycita Jane Wilson as a person with significant control on Jan 10, 2021	2 pages	PSC01

May 05, 2022	Change of details for Mr Martyn Ralph Carr as a person with significant control on May 05, 2022	2 pages	PSC04

Apr 20, 2022	Director's details changed for Mr Martyn Ralph Carr on May 13, 2014	2 pages	CH01

Apr 20, 2022	Change of details for Mr Martyn Ralph Carr as a person with significant control on Apr 01, 2022	2 pages	PSC04

May 04, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Apr 21, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Change of details for Mr Stephen Richard Mallett Wilson as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 21, 2020	Change of details for Mr Martyn Ralph Carr as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 21, 2020	Change of details for Mr Stephen Richard Mallett Wilson as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 21, 2020	Change of details for Mr Martyn Ralph Carr as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 23, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Secretary's details changed for Birketts Secretaries Limited on Jun 01, 2018	1 pages	CH04

View All Filings

Who are the officers of FORDHAM FARM COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BIRKETTS SECRETARIES LIMITED

Apr 19, 2001

Secretary

141-145 Princes Street

IP1 1QJ Ipswich

Providence House

Suffolk

England

Identification Type	UK Limited Company
Registration Number	04201982

44082800002

CARR, Martyn Ralph

May 13, 2014

Director

141-145 Princes Street

IP1 1QJ Ipswich

Providence House

Suffolk

England

British

1957-4

163584050002

TAVENER, Nicholas John Willett

Aug 07, 2001

May 13, 2014

Director

Museum Street

IP1 1HZ Ipswich

24-26

United Kingdom

British

1949-2

15936040001

BIRKETTS DIRECTORS LIMITED

Apr 19, 2001

Aug 07, 2001

Director

24-26 Museum Street

IP1 1HZ Ipswich

Suffolk

51857280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORDHAM FARM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sara Anne Carr 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Jan 10, 2021	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Marycita Jane Wilson 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Jan 10, 2021	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Martyn Ralph Carr 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Apr 06, 2016	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen Richard Mallett Wilson 141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England	Apr 06, 2016	141-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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