CONGHAM FARMS LIMITED
Overview
| Company Name | CONGHAM FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04254596 |
| 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 CONGHAM FARMS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is CONGHAM FARMS LIMITED located?
| Registered Office Address | The Farmhouse Pond Farm Congham PE32 1DR Kings Lynn Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONGHAM FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOSEVALE LIMITED | Jul 18, 2001 | Jul 18, 2001 |
What are the latest accounts for CONGHAM FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CONGHAM FARMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for CONGHAM FARMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2023
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||||||
Director's details changed for Mr Edward Michael Mason on May 30, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jul 18, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||||||||||
Director's details changed for Mr Edward Michael Mason on May 28, 2021 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jul 18, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CONGHAM FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Katharine Anna | Secretary | The Farm House Pond Farm Congham PE32 1DR Kings Lynn Norfolk | British | Practise Nurse | 85763750001 | |||||
| MASON, Edward Michael | Director | House Pond Farm Grimston Road Congham PE32 1DR King's Lynn The Farm Norfolk United Kingdom | Scotland | British | Director | 171193580003 | ||||
| MASON, Harry William | Director | House Pond Farm Grimston Road Congham PE32 1DR King's Lynn The Farm Norfolk United Kingdom | United Kingdom | British | Director | 171193890001 | ||||
| MASON, Katharine Anna | Director | The Farm House Pond Farm Congham PE32 1DR Kings Lynn Norfolk | United Kingdom | British | Practise Nurse | 85763750001 | ||||
| MASON, Michael Maurice | Director | Pond Farm Congham PE32 1DR Kings Lynn Norfolk | United Kingdom | British | Farmer | 40616230001 | ||||
| CHILVERS, Josephine Franklin | Secretary | 33 Glebe Road PE38 9QJ Downham Market Norfolk | British | 27325930001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HALL, David Donald | Director | 12 Green Way HG2 9LR Harrogate North Yorkshire | United Kingdom | British | Agricultural Manager | 26793700002 | ||||
| MASON, Emily Margaret | Director | Larchwood Beachamwell Kings Lynn Norfolk | British | None | 27325940002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CONGHAM FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Katharine Anna Mason | Apr 06, 2016 | Pond Farm Congham PE32 1DR King's Lynn The Farmhouse United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Maurice Mason | Apr 06, 2016 | Pond Farm Congham PE32 1DR King's Lynn The Farmhouse United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0