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FARM COVE NO 2 LIMITED

FARM COVE NO 2 LIMITED

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

    • Overview

    Company NameFARM COVE NO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05242028
    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 FARM COVE NO 2 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FARM COVE NO 2 LIMITED located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FARM COVE NO 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTON UNDERWRITING LIMITEDSep 27, 2004Sep 27, 2004

    What are the latest accounts for FARM COVE NO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FARM COVE NO 2 LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for FARM COVE NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Certificate of change of name

    Company name changed norton underwriting LIMITED\certificate issued on 26/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 26, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2024

    		RES15

    Termination of appointment of Adam Matthew Duguid as a director on Jul 05, 2024

    		1 pagesTM01

    Termination of appointment of Adam Matthew Duguid as a secretary on Jul 05, 2024

    		1 pagesTM02

    Cessation of Hemswell Estates Limited as a person with significant control on Jul 05, 2024

    		1 pagesPSC07

    Notification of Farm Cove Holdings Limited as a person with significant control on Jul 05, 2024

    		2 pagesPSC02

    Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on Jul 10, 2024

    		1 pagesAD01

    Appointment of Mark John Tottman as a director on Jul 05, 2024

    		2 pagesAP01

    Appointment of Hampden Legal Plc as a secretary on Jul 05, 2024

    		2 pagesAP04

    Appointment of Nomina Plc as a director on Jul 05, 2024

    		2 pagesAP02

    Appointment of Mr Stuart Alan Stuckey as a director on Jul 05, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		44 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		44 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		44 pagesAA

    Termination of appointment of Ronald Matthew Duguid as a director on Dec 07, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		42 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		42 pagesAA

    Full accounts made up to Dec 31, 2017

    		40 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FARM COVE NO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Identification TypeUK Limited Company
    Registration Number01988859
    		56301100002
    STUCKEY, Stuart Alan
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomAustralianCompany Director141902620001
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritishUnderwriting Agent72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03382553
    		81968410003
    DUGUID, Adam Matthew
    Norton Place
    Bishop Norton
    LN8 2AX Market Rasen
    Lincolnshire
    		Secretary
    Norton Place
    Bishop Norton
    LN8 2AX Market Rasen
    Lincolnshire
    		BritishSolicitor73751770002
    DUGUID, Adam Matthew
    Norton Place
    Bishop Norton
    LN8 2AX Market Rasen
    Lincolnshire
    		Director
    Norton Place
    Bishop Norton
    LN8 2AX Market Rasen
    Lincolnshire
    		United KingdomBritishSolicitor73751770002
    DUGUID, Ronald Matthew
    Norton Place
    Bishop Norton
    LN8 2AX Market Rasen
    Lincolnshire
    		Director
    Norton Place
    Bishop Norton
    LN8 2AX Market Rasen
    Lincolnshire
    		United KingdomBritishFarmer95578440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARM COVE NO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Jul 05, 2024
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15041333
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hemswell Estates Limited
    Bishop Norton
    LN8 2AX Market Rasen
    Norton Place
    Lincolnshire
    England
    		Apr 06, 2016
    Bishop Norton
    LN8 2AX Market Rasen
    Norton Place
    Lincolnshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04951482
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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