FOLLY FARM LIMITED

Overview

Company Name	FOLLY FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05259333
Jurisdiction	England/Wales
Date of Creation	Oct 14, 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 FOLLY FARM LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FOLLY FARM LIMITED located?

Registered Office Address	Ty Caer Wyr, Charter Court, Phoenix Way Enterprise Park SA7 9FS Swansea Wales
Undeliverable Registered Office Address	No

What are the latest accounts for FOLLY FARM LIMITED?

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

What is the status of the latest confirmation statement for FOLLY FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for FOLLY FARM LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Registered office address changed from 3 New Mill Court Enterprise Park Swansea SA7 9FG United Kingdom to Ty Caer Wyr, Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on Jun 05, 2025	1 pages	AD01

Aug 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on Dec 01, 2023	1 pages	AD01

Sep 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Registered office address changed from C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS on Apr 01, 2022	1 pages	AD01

Sep 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Registered office address changed from C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on Oct 15, 2020	1 pages	AD01

Sep 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Termination of appointment of Glyndwr George John Williams as a director on Feb 18, 2020	1 pages	TM01

Mar 24, 2020	Termination of appointment of Glyndwr George John Williams as a secretary on Feb 18, 2020	1 pages	TM02

Nov 11, 2019	Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Aug 07, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jul 11, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

May 16, 2019	Registered office address changed from C/O C/O Broomfield & Alexander Charter Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FS to C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on May 16, 2019	1 pages	AD01

Jul 04, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Sep 21, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of FOLLY FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EBSWORTH, Christopher Keith Phoenix Way Enterprise Park SA7 9FS Swansea Ty Caer Wyr, Charter Court, Wales	Oct 14, 2004		Director	Phoenix Way Enterprise Park SA7 9FS Swansea Ty Caer Wyr, Charter Court, Wales	Wales	British	1972-9	73927420001
EBSWORTH, Karina Jayne Phoenix Way Enterprise Park SA7 9FS Swansea Ty Caer Wyr, Charter Court, Wales	Oct 14, 2004		Director	Phoenix Way Enterprise Park SA7 9FS Swansea Ty Caer Wyr, Charter Court, Wales	United Kingdom	British	1974-5	73927400001
WILLIAMS, Janet Anne Phoenix Way Enterprise Park SA7 9FS Swansea Ty Caer Wyr, Charter Court, Wales	Oct 14, 2004		Director	Phoenix Way Enterprise Park SA7 9FS Swansea Ty Caer Wyr, Charter Court, Wales	United Kingdom	British	1945-11	73668670001
WILLIAMS, Glyndwr George John Charter Court, Phoenix Way Enterprise Park SA7 9FS Swansea C/O Baldwins, Ty Caer Wyr United Kingdom	Oct 14, 2004	Feb 18, 2020	Secretary	Charter Court, Phoenix Way Enterprise Park SA7 9FS Swansea C/O Baldwins, Ty Caer Wyr United Kingdom		British		73668610001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 14, 2004	Oct 14, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WILLIAMS, Glyndwr George John Charter Court, Phoenix Way Enterprise Park SA7 9FS Swansea C/O Baldwins, Ty Caer Wyr United Kingdom	Oct 14, 2004	Feb 18, 2020	Director	Charter Court, Phoenix Way Enterprise Park SA7 9FS Swansea C/O Baldwins, Ty Caer Wyr United Kingdom	United Kingdom	British	1944-7	73668610001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 14, 2004	Oct 14, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOLLY FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hayloft Holdings (Wales) Limited

Nov 23, 2016

Begelly

SA68 0XA Kilgetty

Folly Farm

Pembrokeshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08010198

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.

Mr Glyndwr George John Williams

Apr 06, 2016

c/o C/O BROOMFIELD & ALEXANDER

Phoenix Way

Swansea Enterprise Park

SA7 9FS Swansea

Charter Court

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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.
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