DOWNS FARM LIMITED
Overview
| Company Name | DOWNS FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04470018 |
| 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 DOWNS FARM LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is DOWNS FARM LIMITED located?
| Registered Office Address | Splattenridden Hayle TR27 6LH Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOWNS FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DOWNS FARM LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for DOWNS FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Downs Farm Holdings Ltd as a person with significant control on Dec 22, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Felicity Elizabeth Richards as a person with significant control on Dec 22, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of John Laity Richards as a person with significant control on Dec 22, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Sub-division of shares on Aug 19, 2025 | 6 pages | SH02 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Felicity Elizabeth Richards as a person with significant control on Oct 24, 2024 | 2 pages | PSC01 | ||||||||||
Notification of John Laity Richards as a person with significant control on Oct 24, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Carol Anne Richards as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Paul Richards as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 27, 2024 | 2 pages | PSC09 | ||||||||||
Appointment of Mrs Carol Anne Richards as a director on Aug 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Anne Richards as a director on Aug 24, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Richards as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Who are the officers of DOWNS FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Felicity | Secretary | Turnpike Road TR17 0DH Marazion Venton Farmhouse Cornwall United Kingdom | British | 62867700001 | ||||||
| RICHARDS, Felicity Elizabeth | Director | Turnpike Road TR17 0DH Marazion Venton Farmhouse Cornwall United Kingdom | United Kingdom | British | 62867700002 | |||||
| RICHARDS, James | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall England | England | British | 293212280001 | |||||
| RICHARDS, John Laity | Director | Turnpike Road TR17 0DH Marazion Venton Farmhouse Cornwall United Kingdom | United Kingdom | British | 17621620002 | |||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| RICHARDS, Carol Anne | Director | Lelant Downs TR27 6NJ Hayle Carntiscoe Barns England | England | British | 62867770002 | |||||
| RICHARDS, Carol Anne | Director | Lelant Downs TR27 6NJ Hayle Carntisco Barns Cornwall United Kingdom | England | British | 62867770002 | |||||
| RICHARDS, Charles Paul | Director | Lelant Downs TR27 6NJ Hayle Carntisco Barns Cornwall United Kingdom | England | British | 17621610002 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of DOWNS FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Downs Farm Holdings Ltd | Dec 22, 2025 | Lelant Downs TR27 6LH Hayle Splattenridden England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Laity Richards | Oct 24, 2024 | Splattenridden Hayle TR27 6LH Cornwall | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Felicity Elizabeth Richards | Oct 24, 2024 | Splattenridden Hayle TR27 6LH Cornwall | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DOWNS FARM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Oct 24, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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