AGRICOLA GROWERS HOLDINGS LIMITED
Overview
| Company Name | AGRICOLA GROWERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05245363 |
| 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 AGRICOLA GROWERS HOLDINGS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
Where is AGRICOLA GROWERS HOLDINGS LIMITED located?
| Registered Office Address | Peat House Newham Road TR1 2DP Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGRICOLA GROWERS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGRICOLA GROWERS LIMITED | Sep 29, 2004 | Sep 29, 2004 |
What are the latest accounts for AGRICOLA GROWERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AGRICOLA GROWERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for AGRICOLA GROWERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 052453630003 in full | 1 pages | MR04 | ||||||||||||||
Appointment of William Henry Oatey as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Elizabeth Harriet Oatey as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Sep 29, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of AGRICOLA GROWERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OATEY, Sarah Harriet | Secretary | West Antony Farm Antony PL11 3AB Torpoint Cornwall | British | Farmer | 100776520002 | |||||
| OATEY, Elizabeth Harriet | Director | Antony PL11 3AB Torpoint West Antony Farm Cornwall United Kingdom | United Kingdom | British | Farmer | 332215550001 | ||||
| OATEY, Jeremy Paul | Director | West Antony Farm Antony PL11 3AB Torpoint Cornwall | United Kingdom | British | Farmer | 100776510002 | ||||
| OATEY, Sarah Harriet | Director | West Antony Farm Antony PL11 3AB Torpoint Cornwall | England | British | Farmer | 100776520002 | ||||
| OATEY, William Henry | Director | Antony PL11 3AB Torpoint West Antony Farm Cornwall United Kingdom | United Kingdom | British | Farmer | 332215580001 | ||||
| MANTEL SECRETARIES LIMITED | Secretary | 16 Winchester Walk SE1 9AQ London | 83882050001 | |||||||
| MANTEL NOMINEES LIMITED | Director | 16 Winchester Walk SE1 9AQ London | 84005890001 |
Who are the persons with significant control of AGRICOLA GROWERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Harriet Oatey | Apr 06, 2016 | Newham Road TR1 2DP Truro Peat House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Paul Oatey | Apr 06, 2016 | Newham Road TR1 2DP Truro Peat House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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