FUTUREFARMS - MARTIN LTD

Overview

Company Name	FUTUREFARMS - MARTIN LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05120703
Jurisdiction	England/Wales
Date of Creation	May 06, 2004

Summary

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

What is the purpose of FUTUREFARMS - MARTIN LTD?

Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

Where is FUTUREFARMS - MARTIN LTD located?

Registered Office Address	St Hildas Martin SP6 3LG Fordingbridge Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for FUTUREFARMS - MARTIN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for FUTUREFARMS - MARTIN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for FUTUREFARMS - MARTIN LTD?

Filings
Date	Description	Document	Type
Aug 26, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

May 30, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Termination of appointment of Suzanne Greenwood as a director on Jan 20, 2025	1 pages	TM01

Aug 27, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

May 30, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

May 30, 2024	Appointment of Ms Suzanne Greenwood as a director on May 30, 2024	2 pages	AP01

May 30, 2024	Appointment of Mrs Susan Sampson as a director on May 30, 2024	2 pages	AP01

May 30, 2024	Termination of appointment of Elizabeth Mounce-Stephens as a director on May 30, 2024	1 pages	TM01

Aug 30, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

May 29, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

May 29, 2023	Appointment of Mrs Janet Elizabeth Richards as a secretary on May 19, 2023	2 pages	AP03

May 29, 2023	Termination of appointment of Frances De Winton Eardley as a director on May 19, 2023	1 pages	TM01

May 29, 2023	Termination of appointment of John Eric Meriton Butler as a director on May 19, 2023	1 pages	TM01

May 29, 2023	Termination of appointment of John Eric Meriton Butler as a secretary on May 19, 2023	1 pages	TM02

Aug 22, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jun 03, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Jun 03, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Mar 15, 2021	Termination of appointment of Penelope Jane Rome as a director on Aug 30, 2020	1 pages	TM01

Mar 15, 2021	Termination of appointment of Norman Bell as a director on Nov 17, 2020	1 pages	TM01

Nov 05, 2020	Appointment of Mr John Eric Meriton Butler as a director on Apr 16, 2018	2 pages	AP01

Oct 30, 2020	Notification of a person with significant control statement	2 pages	PSC08

Oct 22, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Oct 19, 2020	Appointment of Mr John Eric Meriton Butler as a secretary on Aug 11, 2020	2 pages	AP03

Oct 17, 2020	Termination of appointment of Penelope Jane Rome as a secretary on Aug 11, 2020	1 pages	TM02

View All Filings

Who are the officers of FUTUREFARMS - MARTIN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDS, Janet Elizabeth St Hildas Martin SP6 3LG Fordingbridge Hampshire	May 19, 2023		Secretary	St Hildas Martin SP6 3LG Fordingbridge Hampshire				309554930001
RICHARDS, Janet Elizabeth St Hildas Martin SP6 3LG Fordingbridge Hampshire	May 06, 2004		Director	St Hildas Martin SP6 3LG Fordingbridge Hampshire	England	British	1964-5	98440550001
SAMPSON, Susan St Hildas Martin SP6 3LG Fordingbridge Hampshire	May 30, 2024		Director	St Hildas Martin SP6 3LG Fordingbridge Hampshire	England	British	1949-5	323552930001
BARBER, Helen Ruth 2 Heritage Court Meltham HD9 5QE Holmfirth West Yorkshire	May 06, 2004	May 06, 2004	Secretary	2 Heritage Court Meltham HD9 5QE Holmfirth West Yorkshire		British		37540250003
BLANDFORD-HULL, Elizabeth Walnut Tree Cottage Martin SP6 3LA Fordingbridge Hampshire	Mar 01, 2006	Feb 08, 2013	Secretary	Walnut Tree Cottage Martin SP6 3LA Fordingbridge Hampshire		British		111442210001
BUTLER, John Eric Meriton Church Lane Martin SP6 3LE Fordingbridge Old Tiles England	Aug 11, 2020	May 19, 2023	Secretary	Church Lane Martin SP6 3LE Fordingbridge Old Tiles England				275515420001
ROME, Penelope Jane St Hildas Martin SP6 3LG Fordingbridge Hampshire	Feb 08, 2013	Aug 11, 2020	Secretary	St Hildas Martin SP6 3LG Fordingbridge Hampshire				175745600001
SCOGINGS, Margaret Janet Allendale Tidpit Martin SP6 3JR Fordingbridge Hampshire	May 06, 2004	May 03, 2006	Secretary	Allendale Tidpit Martin SP6 3JR Fordingbridge Hampshire		British		98440480001
ALLEN, Alison St Hildas Martin SP6 3LG Fordingbridge Hampshire	Mar 03, 2014	Apr 01, 2016	Director	St Hildas Martin SP6 3LG Fordingbridge Hampshire	England	British	1973-10	185838520001
BARNES, Mark David, Dr High Bank Martin SP6 3LA Fordingbridge Hampshire	May 06, 2004	Mar 03, 2014	Director	High Bank Martin SP6 3LA Fordingbridge Hampshire	England	British	1967-9	98440700001
BELL, Norman St Hildas Martin SP6 3LG Fordingbridge Hampshire	Nov 02, 2017	Nov 17, 2020	Director	St Hildas Martin SP6 3LG Fordingbridge Hampshire	England	British	1948-2	240045280001
BLANDFORD-HULL, Elizabeth Walnut Tree Cottage Martin SP6 3LA Fordingbridge Hampshire	Mar 01, 2006	Jul 03, 2012	Director	Walnut Tree Cottage Martin SP6 3LA Fordingbridge Hampshire	England	British	1947-2	111442210001
BURLEIGH, Charlotte Packbridge Cottage Martin SP6 3LH Fordingbridge Hampshire	May 06, 2004	Mar 03, 2014	Director	Packbridge Cottage Martin SP6 3LH Fordingbridge Hampshire	England	British	1969-10	98440590001
BUTLER, John Eric Meriton Church Lane Martin SP6 3LE Fordingbridge Old Tiles Hampshire England	Apr 16, 2018	May 19, 2023	Director	Church Lane Martin SP6 3LE Fordingbridge Old Tiles Hampshire England	England	British	1953-6	276198930001
DONOVAN, Heidi Anita St Hildas Martin SP6 3LG Fordingbridge Hampshire	Jan 18, 2013	Sep 15, 2016	Director	St Hildas Martin SP6 3LG Fordingbridge Hampshire	England	British	1969-4	175109530001
EARDLEY, Frances De Winton St Hildas Martin SP6 3LG Fordingbridge Hampshire	Jan 14, 2013	May 19, 2023	Director	St Hildas Martin SP6 3LG Fordingbridge Hampshire	England	British	1942-6	174983280001
FARMER, Mark Darell Langford Harris Farm Martin SP6 3LD Fordingbridge Hampshire	May 06, 2004	Oct 24, 2005	Director	Harris Farm Martin SP6 3LD Fordingbridge Hampshire		Irish	1960-3	98056640001
GREENWOOD, Suzanne St Hildas Martin SP6 3LG Fordingbridge Hampshire	May 30, 2024	Jan 20, 2025	Director	St Hildas Martin SP6 3LG Fordingbridge Hampshire	England	British	1961-8	323553120001
GREWAL, Sundeep Kaur 19 Lime Road Stretford M32 8HX Manchester Greater Manchester	May 06, 2004	May 06, 2004	Director	19 Lime Road Stretford M32 8HX Manchester Greater Manchester		British	1972-6	97514830001
MOUNCE-STEPHENS, Elizabeth St Hildas Martin SP6 3LG Fordingbridge Hampshire	May 11, 2019	May 30, 2024	Director	St Hildas Martin SP6 3LG Fordingbridge Hampshire	England	British	1982-6	258724790001
ROME, Penelope Jane East Martin SP6 3JS Fordingbridge St Brides Cottage Hampshire England	Feb 19, 2013	Aug 30, 2020	Director	East Martin SP6 3JS Fordingbridge St Brides Cottage Hampshire England	England	British	1952-4	191232800001
SAMPSON, John Richard St Hildas Martin SP6 3LG Fordingbridge Hampshire	Jan 12, 2016	May 06, 2019	Director	St Hildas Martin SP6 3LG Fordingbridge Hampshire	England	British	1947-4	142727330001
SCOGINGS, Margaret Janet Allendale Tidpit Martin SP6 3JR Fordingbridge Hampshire	May 06, 2004	Sep 06, 2008	Director	Allendale Tidpit Martin SP6 3JR Fordingbridge Hampshire		British	1949-9	98440480001
SCOTT, Zebedee Owen St Hildas Martin SP6 3LG Fordingbridge Hampshire	Sep 22, 2014	Sep 15, 2016	Director	St Hildas Martin SP6 3LG Fordingbridge Hampshire	England	British	1992-1	191232560001
SNELGAR, Nicholas John 2 Warditch Cottages Whitsbury SP6 3QH Fordingbridge Hampshire	May 06, 2004	Jul 25, 2011	Director	2 Warditch Cottages Whitsbury SP6 3QH Fordingbridge Hampshire	England	British	1950-1	98056400002
SPREADBURY, Suzanne Elizabeth St Hildas Martin SP6 3LG Fordingbridge Hampshire	Jan 16, 2013	Jan 12, 2016	Director	St Hildas Martin SP6 3LG Fordingbridge Hampshire	England	British	1961-8	98440650001
SPREADBURY, Suzanne Elizabeth 12 Townsend Lane Martin SP6 3LW Fordingbridge Hampshire	May 06, 2004	Oct 24, 2005	Director	12 Townsend Lane Martin SP6 3LW Fordingbridge Hampshire	England	British	1961-8	98440650001
TAYLOR, Paul Edwin Andrews Farm SP6 3LF Martin Hampshire	May 06, 2004	May 03, 2006	Director	Andrews Farm SP6 3LF Martin Hampshire	England	British	1959-4	164110050001
WINGATE-SAUL, Eleanor Jane Garratts Farm House Martin SP6 3LN Fordingbridge Hampshire	Feb 01, 2006	Apr 01, 2011	Director	Garratts Farm House Martin SP6 3LN Fordingbridge Hampshire	England	British	1945-5	111442610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUTUREFARMS - MARTIN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Penelope Jane Rome St Hildas Martin SP6 3LG Fordingbridge Hampshire	Apr 15, 2017	St Hildas Martin SP6 3LG Fordingbridge Hampshire	Yes
	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 company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FUTUREFARMS - MARTIN LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 30, 2020		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

View Detailed Information on Persons with Significant Control Statements

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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