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ALLANGRANGE MAINS FARM LIMITED

ALLANGRANGE MAINS FARM LIMITED

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

    • Overview

    Company NameALLANGRANGE MAINS FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06051844
    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 ALLANGRANGE MAINS FARM LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is ALLANGRANGE MAINS FARM LIMITED located?

    Registered Office Address
    Dillington Estate Office
    Whitelackington
    TA19 9EG Ilminster
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLANGRANGE MAINS FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for ALLANGRANGE MAINS FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Wendy Johnson as a secretary on Apr 01, 2022

    		1 pagesTM02

    Director's details changed for Lady Caroline Cameron on Jan 20, 2025

    		2 pagesCH01

    Director's details changed for Lord Ewen James Hanning Cameron on Jan 20, 2025

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Cessation of Mark Vaughan Lee as a person with significant control on Jan 23, 2024

    		1 pagesPSC07

    Cessation of Robert Arthur Dorrien Smith as a person with significant control on Jan 23, 2024

    		1 pagesPSC07

    Notification of Dillington Estate Company 2 Ltd as a person with significant control on Jan 23, 2024

    		2 pagesPSC02

    Notification of Dillington Estate Company 1 Ltd as a person with significant control on Jan 23, 2024

    		2 pagesPSC02

    Appointment of Ewen Allan Hanning Cameron as a director on Apr 22, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 15, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Dillington Estate Office Whitelackington Ilminster Somerset TA19 9EG on Oct 29, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 15, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Registered office address changed from 1 Cornhill Ilminster Somerset TA19 0AD to Mary Street House Mary Street Taunton Somerset TA1 3NW on Sep 26, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ALLANGRANGE MAINS FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Caroline, Lady
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    		Director
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    		EnglandBritishDirector48321500002
    CAMERON, Ewen Allan Hanning, The Hon
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    		Director
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    		EnglandBritishDirector50578550003
    CAMERON, Ewen James Hanning, Lord
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    		Director
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    		EnglandBritishDirector24360400004
    JOHNSON, Wendy
    Dillington Estate Office
    Whitelackington
    TA19 9EG Ilminster
    Somerset
    		Secretary
    Dillington Estate Office
    Whitelackington
    TA19 9EG Ilminster
    Somerset
    		British118035740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLANGRANGE MAINS FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    		Jan 23, 2024
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number15269377
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    		Jan 23, 2024
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number15269408
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Vaughan Lee
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    		Apr 06, 2016
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Arthur Dorrien Smith
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    		Apr 06, 2016
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Lord Ewen James Hanning Cameron
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    		Apr 06, 2016
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Lady Caroline Cameron
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    		Apr 06, 2016
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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