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WARD FARMING LIMITED

WARD FARMING LIMITED

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

    • Overview

    Company NameWARD FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06108087
    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 WARD FARMING LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is WARD FARMING LIMITED located?

    Registered Office Address
    Theberton Hall Farm
    Theberton
    IP16 4SE Leiston
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WARD FARMING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARD FARMIMG LIMITEDFeb 15, 2007Feb 15, 2007

    What are the latest accounts for WARD FARMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WARD FARMING LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for WARD FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		12 pagesAA

    Change of details for Mr Joseph William Ward as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mrs Annabel Louise Ward (As Trustee) as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Piers Joseph Ward (As Trustee) as a person with significant control on Mar 26, 2018

    		2 pagesPSC04

    Change of details for Mrs India Mary Bacon (As Trustee) as a person with significant control on Mar 26, 2018

    		2 pagesPSC04

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Change of details for Mrs India Mary Bacon (As Trustee) as a person with significant control on Feb 16, 2023

    		2 pagesPSC04

    Change of details for Mrs India Mary Bacon (As Trustee) as a person with significant control on Feb 16, 2022

    		2 pagesPSC04

    Confirmation statement made on Feb 15, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mrs India Mary Bacon on Feb 16, 2022

    		2 pagesCH01

    Director's details changed for Mrs Joseph William Ward on Feb 16, 2022

    		2 pagesCH01

    Director's details changed for Annabel Louise Ward on Feb 16, 2022

    		2 pagesCH01

    Director's details changed for Mr Nathaniel John Bacon on Feb 16, 2022

    		2 pagesCH01

    Director's details changed for Mr Piers Joseph Ward on Feb 01, 2023

    		2 pagesCH01

    Secretary's details changed for Mrs India Mary Bacon on Feb 01, 2023

    		1 pagesCH03

    Director's details changed for Mr Nathaniel John Bacon on Feb 01, 2023

    		2 pagesCH01

    Director's details changed for Mrs India Mary Bacon on Feb 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Satisfaction of charge 061080870004 in full

    		1 pagesMR04

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		13 pagesAA

    Confirmation statement made on Feb 15, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of WARD FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, India Mary
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    Suffolk
    England
    		Secretary
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    Suffolk
    England
    		271735490001
    BACON, India Mary
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    Suffolk
    England
    		Director
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    Suffolk
    England
    		EnglandBritish121309190004
    BACON, Nathaniel John
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    Suffolk
    England
    		Director
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    Suffolk
    England
    		EnglandBritish108787610005
    WARD, Annabel Louise
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    Suffolk
    England
    		Director
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    Suffolk
    England
    		United KingdomBritish35183160003
    WARD, Joseph William
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    Suffolk
    England
    		Director
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    Suffolk
    England
    		EnglandBritish63498000003
    WARD, Piers Joseph
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    Suffolk
    England
    		Director
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    Suffolk
    England
    		EnglandBritish121308870002
    WARD, Annabel Louise
    2 Chapelgate
    Kirton End
    PE20 1NJ Boston
    Lapwater
    Lincolnshire
    United Kingdom
    		Secretary
    2 Chapelgate
    Kirton End
    PE20 1NJ Boston
    Lapwater
    Lincolnshire
    United Kingdom
    		British35183160002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARD FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Piers Joseph Ward (As Trustee)
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    England
    		Mar 26, 2018
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    England
    		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) 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.
    Mrs India Mary Bacon (As Trustee)
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    England
    		Mar 26, 2018
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    England
    		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) 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 Nathaniel John Bacon
    Theberton Hall Farm
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    Suffolk
    England
    		Apr 06, 2016
    Theberton Hall Farm
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    Suffolk
    England
    		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 company.
    Mr Joseph William Ward (As Trustee)
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    Suffolk
    England
    		Apr 06, 2016
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    Suffolk
    England
    		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) 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.
    Mrs Annabel Louise Ward (As Trustee)
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    Suffolk
    England
    		Apr 06, 2016
    Theberton
    IP16 4SE Leiston
    Theberton Hall Farm
    Suffolk
    England
    		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) 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.
    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