GRASSLANDS FARMING LIMITED

GRASSLANDS FARMING LIMITED

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

    Company NameGRASSLANDS FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04388716
    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 GRASSLANDS FARMING LIMITED?

    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

    Where is GRASSLANDS FARMING LIMITED located?

    Registered Office Address
    Marlheath Farm
    Henbury
    SK11 9PL Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GRASSLANDS FARMING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRASSGARTH LIMITEDMar 06, 2002Mar 06, 2002

    What are the latest accounts for GRASSLANDS FARMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GRASSLANDS FARMING LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for GRASSLANDS FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on May 09, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2024

    13 pagesAA

    Confirmation statement made on May 09, 2024 with updates

    5 pagesCS01

    Registration of charge 043887160003, created on Apr 29, 2024

    19 pagesMR01

    Confirmation statement made on Mar 06, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    13 pagesAA

    Confirmation statement made on Mar 06, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    13 pagesAA

    Termination of appointment of Grace Jane Fletcher as a director on Jan 25, 2023

    1 pagesTM01

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Grace Jane Fletcher as a director on Sep 21, 2021

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2021

    13 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    13 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    13 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    13 pagesAA

    Appointment of Mrs Nicola Susan Fletcher as a director on Aug 10, 2018

    2 pagesAP01

    Appointment of Mr Jack Fletcher as a director on Mar 19, 2018

    2 pagesAP01

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    12 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Who are the officers of GRASSLANDS FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Nicola Susan
    Henbury
    SK11 9PL Macclesfield
    Marlheath Farm
    Cheshire
    England
    Secretary
    Henbury
    SK11 9PL Macclesfield
    Marlheath Farm
    Cheshire
    England
    203577630001
    FLETCHER, Andrew Cleveland
    Marlheath Farm
    Henbury
    SK11 9PL Macclesfield
    Cheshire
    Director
    Marlheath Farm
    Henbury
    SK11 9PL Macclesfield
    Cheshire
    United KingdomBritish142171270001
    FLETCHER, Jack Cleveland
    Henbury
    SK11 9PL Macclesfield
    Marlheath Farm
    Cheshire
    Director
    Henbury
    SK11 9PL Macclesfield
    Marlheath Farm
    Cheshire
    United KingdomBritish244714720001
    FLETCHER, Nicola Susan
    Henbury
    SK11 9PL Macclesfield
    Marlheath Farm
    Cheshire
    Director
    Henbury
    SK11 9PL Macclesfield
    Marlheath Farm
    Cheshire
    EnglandBritish142171260001
    HEATH, David Clifford
    Lower Key Green Farm
    Bosley
    SK11 0PB Macclesfield
    Cheshire
    Secretary
    Lower Key Green Farm
    Bosley
    SK11 0PB Macclesfield
    Cheshire
    British81239740001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    BOOTH, Geoffrey Lee
    Tunstall Road
    CW12 3QB Congleton
    The Hollies
    Cheshire
    United Kingdom
    Director
    Tunstall Road
    CW12 3QB Congleton
    The Hollies
    Cheshire
    United Kingdom
    EnglandBritish142171230001
    FLETCHER, Grace Jane
    Henbury
    SK11 9PL Macclesfield
    Marlheath Farm
    England
    Director
    Henbury
    SK11 9PL Macclesfield
    Marlheath Farm
    England
    EnglandBritish292610510001
    HEATH, David Clifford
    Lower Key Green Farm
    Bosley
    SK11 0PB Macclesfield
    Cheshire
    Director
    Lower Key Green Farm
    Bosley
    SK11 0PB Macclesfield
    Cheshire
    United KingdomBritish81239740001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of GRASSLANDS FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Cleveland Fletcher
    Henbury
    SK11 9PL Macclesfield
    Marlheath Farm
    Cheshire
    Apr 06, 2016
    Henbury
    SK11 9PL Macclesfield
    Marlheath Farm
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Nicola Susan Fletcher
    Henbury
    SK11 9PL Macclesfield
    Marlheath Farm
    Cheshire
    Apr 06, 2016
    Henbury
    SK11 9PL Macclesfield
    Marlheath Farm
    Cheshire
    No
    Nationality: British
    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.

    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