HUNDREDS FARM INVESTMENTS LIMITED
Overview
| Company Name | HUNDREDS FARM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05603925 |
| 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 HUNDREDS FARM INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HUNDREDS FARM INVESTMENTS LIMITED located?
| Registered Office Address | Cathedral House The Precincts CT1 2EH Canterbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUNDREDS FARM INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for HUNDREDS FARM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for HUNDREDS FARM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2025 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 05, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Harold Pettit as a director on Apr 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Canon Andrew Patrick Dodd as a director on Nov 03, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Kelly-Moore as a director on Nov 03, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of The Venerable Joanne Kelly-Moore as a director on Sep 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin John Atherton as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Harold Pettit as a director on Sep 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Charles Papadopulos as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HUNDREDS FARM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODD, Andrew Patrick, Revd Canon | Director | The Precincts CT1 2EH Canterbury Cathedral House England | England | British | 275888290001 | |||||
| ALLAN, Robert Alastair Liston | Secretary | 19 King Edward Avenue BH9 1TY Bournemouth Dorset | Other | 75468450001 | ||||||
| WEBSTER, Andrew Gilbert | Secretary | 14c The Precincts CT1 2EH Canterbury Kent | British | 14705680001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| ATHERTON, Martin John, Commodore | Director | The Precincts CT1 2EH Canterbury The Precincts England | England | British | 221267670001 | |||||
| CONDRY, Edward Francis, Rev'D Canon Dr | Director | 18 The Precincts CT1 2EL Canterbury Kent | United Kingdom | British | 123169690001 | |||||
| FONE, William John | Director | Bear Place Farm Hare Hatch RG10 9TA Reading Berks | United Kingdom | British | 21634140001 | |||||
| KELLY-MOORE, Joanne, The Venerable | Director | The Precincts CT1 2EH Canterbury Cathedral House England | England | British | 227167260001 | |||||
| OSBORNE, June, The Very Rev | Director | The Deanery 7 The Close SP1 2EF Salisbury Wiltshire | England | British | 108480230001 | |||||
| PAPADOPULOS, Nicholas Charles, Reverend Canon | Director | The Precincts CT1 2EL Canterbury 15 Kent | England | British | 176628580001 | |||||
| PETTIT, William Harold | Director | The Precincts CT1 2EH Canterbury Cathedral House England | England | British | 263114560001 | |||||
| WICKENS, Timothy John Marshall | Director | The Lawns 2-3 Olantigh Court, Alpha Road CT17 9EH Birchington Kent | England | British | 108480220001 |
What are the latest statements on persons with significant control for HUNDREDS FARM INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2016 | 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