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NEW FARMWEALD LIMITED

NEW FARMWEALD LIMITED

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

    • Overview

    Company NameNEW FARMWEALD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06375808
    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 NEW FARMWEALD LIMITED?

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

    Where is NEW FARMWEALD LIMITED located?

    Registered Office Address
    Barton Lodge
    Steeple Aston
    OX25 5QH Oxford
    Oxon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW FARMWEALD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for NEW FARMWEALD LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for NEW FARMWEALD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		9 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 19, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Second filing of the annual return made up to Sep 19, 2015

    		23 pagesRP04AR01

    Second filing of the annual return made up to Sep 19, 2014

    		23 pagesRP04AR01

    legacy

    		15 pagesRP04CS01

    Confirmation statement made on Sep 19, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		10 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Dec 11, 2017Clarification A second filed CS01 (statement of capital change, trading status of shares and information about people with significant control) was registered on 11/12/2017
    Apr 23, 2026Replaced A REPLACEMENT CS01 (PSC DETAILS) WAS REGISTERED 11/12/2017 AND 23/04/26 AS THE ORIGINAL CONTAINED AN ERROR

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Other company business 10/07/2013
    		RES13
    View All Filings

    Who are the officers of NEW FARMWEALD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOT, Michael Thomas
    Holliers House
    Middle Barton
    OX7 7DU Chipping Norton
    Oxon
    		Secretary
    Holliers House
    Middle Barton
    OX7 7DU Chipping Norton
    Oxon
    		British13914300002
    ELLIOT, Michael Thomas
    Holliers House
    Middle Barton
    OX7 7DU Chipping Norton
    Oxon
    		Director
    Holliers House
    Middle Barton
    OX7 7DU Chipping Norton
    Oxon
    		EnglandBritish13914300002
    ELLIOT, Virginia Helen Antoinette
    Holliers House
    Middle Barton
    OX7 7DU Chipping Norton
    Oxfordshire
    		Director
    Holliers House
    Middle Barton
    OX7 7DU Chipping Norton
    Oxfordshire
    		United KingdomBritish45233580001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW FARMWEALD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Thomas Elliot
    Oxford Road
    Steeple Aston
    OX25 5QH Bicester
    Barton Lodge
    Oxon
    		Apr 06, 2016
    Oxford Road
    Steeple Aston
    OX25 5QH Bicester
    Barton Lodge
    Oxon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Virginia Helen Antoinette Elliot
    Oxford Road
    Steeple Aston
    OX25 5QH Bicester
    Barton Lodge
    Oxfordshire
    England
    		Apr 06, 2016
    Oxford Road
    Steeple Aston
    OX25 5QH Bicester
    Barton Lodge
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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