FARMHOUSE FARE LIMITED
Overview
| Company Name | FARMHOUSE FARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04304990 |
| 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 FARMHOUSE FARE LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is FARMHOUSE FARE LIMITED located?
| Registered Office Address | Templar House 4225 Park Approach Thorpe Park LS15 8GB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARMHOUSE FARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FARMHOUSE FARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for FARMHOUSE FARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Alexa Lauren Pickersgill as a secretary on Apr 29, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Janet Turner as a secretary on Feb 06, 2024 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Full accounts made up to Jun 30, 2023 | 30 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher James Bellairs as a director on Nov 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Boyce as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Janet Turner as a secretary on Jun 08, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Farhaana Hussain Aslam as a secretary on Jun 08, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Lawrence Schiller as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Farhaana Hussain Aslam as a secretary on Sep 14, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Keen as a secretary on Sep 14, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Christopher James Bellairs as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Javier H Idrovo as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 31 pages | AA | ||||||||||
Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on May 04, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of FARMHOUSE FARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKERSGILL, Alexa Lauren | Secretary | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | 322501700001 | |||||||
| BOYCE, Lee | Director | 221 River Street Hoboken Waterfront Corporate Center Nj 07030 United States | United States | British | 316064470001 | |||||
| GOLDENITSCH, Wolfgang, Dr | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | Austria | Austrian | 273996560001 | |||||
| ASLAM, Farhaana Hussain | Secretary | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | 300834320001 | |||||||
| FALSHAW, Dorothy | Secretary | Shuttleworth Hall Burnley Road BB7 4LL Gisburn Lancashire | British | 86300150001 | ||||||
| HUDSON, Jeremy Stuart | Secretary | Killingbeck Drive LS14 6UF Leeds Unit 4 United Kingdom | British | 90292510003 | ||||||
| KEEN, Nicholas | Secretary | Thorpe Park Business Park LS15 8ZB Leeds 2100 Century Way West Yorkshire United Kingdom | 199264090001 | |||||||
| TURNER, Janet | Secretary | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | 309979640001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BELLAIRS, Christopher James | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | 292255820001 | |||||
| BULLOUGH, Timothy David | Director | Heaselands Overshores Road Entwistle BL7 0LU Bolton Lancashire | England | English | 79114610001 | |||||
| BURNETT, Robert | Director | 44 Woodlands Avenue Cults AB15 9DE Aberdeen | Scotland | British | 86190250002 | |||||
| COLLEY, Helen Elizabeth | Director | Brook House Farm Clitheroe Road, Waddington BB7 3HW Clitheroe Lancashire | Uk | British | 86300090002 | |||||
| CONTE, Pasquale | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire | Usa | Us Citizen | 202392730001 | |||||
| FALTISCHEK, Denise Menikheim | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire | United States | American | 178917830001 | |||||
| HUDSON, Jeremy Stuart | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | United Kingdom | British | 90292510006 | |||||
| IDROVO, Javier H | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | 265407720001 | |||||
| LANGROCK, James Michael | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire | United States | American | 235110160001 | |||||
| SCHILLER, Mark Lawrence | Director | 4225 Park Approach Thorpe Park LS15 8GB Leeds Templar House England | United States | American | 253401770001 | |||||
| SIMON, Irwin David | Director | Century Way Thorpe Park Business Park LS15 8ZB Leeds 2100 West Yorkshire United Kingdom | United States | American | 170074710001 | |||||
| SKIDMORE, Robin James | Director | Century Way, Thorpe Park LS15 8ZB Leeds 2100 England | United Kingdom | British | 214460400001 | |||||
| SMITH, James Anthony | Director | Bonny Bird Barn Belle Vue Lane Waddington BB7 3HY Clitheroe Lancashire | England | British | 78609780001 | |||||
| SMITH, Stephen Jay | Director | Killingbeck Drive LS14 6UF Leeds Unit 4 | Usa | Us | 185490610001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of FARMHOUSE FARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daniels Chilled Foods Limited | Apr 06, 2016 | Century Way, Thorpe Park LS15 8ZB Leeds 2100 England | No | ||||||||||
| |||||||||||||
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