FARMCOTE WOOD FARMS AND ESTATES LIMITED

Overview

Company Name	FARMCOTE WOOD FARMS AND ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07175547
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FARMCOTE WOOD FARMS AND ESTATES LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is FARMCOTE WOOD FARMS AND ESTATES LIMITED located?

Registered Office Address	40 Queen Anne Street W1G 9EL London
Undeliverable Registered Office Address	No

What were the previous names of FARMCOTE WOOD FARMS AND ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED	Mar 03, 2010	Mar 03, 2010

What are the latest accounts for FARMCOTE WOOD FARMS AND ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2025
Next Accounts Due On	Dec 28, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FARMCOTE WOOD FARMS AND ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for FARMCOTE WOOD FARMS AND ESTATES LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Mar 05, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Change of details for John Robert Kephart as a person with significant control on Mar 03, 2025	2 pages	PSC04

Jan 31, 2025	Change of details for Michael Neil Metliss as a person with significant control on Jun 18, 2024	2 pages	PSC04

Jan 29, 2025	Cessation of Colin Barry Wagman as a person with significant control on Jun 18, 2024	1 pages	PSC07

Jan 29, 2025	Notification of Michael Neil Metliss as a person with significant control on Jun 18, 2024	2 pages	PSC01

Dec 17, 2024	Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024	1 pages	AA01

Apr 15, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023	1 pages	AA01

Jul 07, 2023	Change of details for Mr Colin Barry Wagman as a person with significant control on Jun 26, 2023	2 pages	PSC04

Jul 07, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Change of details for James Llewellyn Gibbons as a person with significant control on Jan 30, 2023	2 pages	PSC04

Jul 07, 2023	Notification of Andrew David Parsons as a person with significant control on Jan 30, 2023	2 pages	PSC01

Jul 07, 2023	Notification of John Robert Kephart as a person with significant control on Jan 30, 2023	2 pages	PSC01

Jul 07, 2023	Notification of Colin Barry Wagman as a person with significant control on Jan 30, 2023	2 pages	PSC01

Jul 07, 2023	Notification of Randall John Krebs as a person with significant control on Jan 30, 2023	2 pages	PSC01

Jul 07, 2023	Secretary's details changed for Lineobtain Limited on May 24, 2023	1 pages	CH04

Jun 29, 2023	Director's details changed for Mr Michael George Cohen on Jun 26, 2023	2 pages	CH01

Jan 07, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Termination of appointment of Colin Barry Wagman as a director on Nov 28, 2020	1 pages	TM01

View All Filings

Who are the officers of FARMCOTE WOOD FARMS AND ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LINEOBTAIN LIMITED

Mar 03, 2010

Secretary

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2590911

149390220001

COHEN, Michael George

Nov 28, 2020

Director

4th Floor, 2 Fitzroy Place

8 Mortimer Street

W1T 3JJ London

C/O Delancey

United Kingdom

England

British

1963-10

Chartered Accountant

153509790001

RITBLAT, James William Jeremy

Mar 03, 2010

Mar 16, 2010

Director

St. Petersburgh Place

W2 4LB London

United Kingdom

England

British

1967-2

Director

38424950003

WAGMAN, Colin Barry

Mar 16, 2010

Nov 28, 2020

Director

Lansdowne House

Berkeley Square

W1J 6ER London

6th Floor

England

British

1946-5

Consultant

189915990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARMCOTE WOOD FARMS AND ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Michael Neil Metliss Queen Anne Street W1G 9EL London 40 United Kingdom	Jun 18, 2024	Queen Anne Street W1G 9EL London 40 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. 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 Colin Barry Wagman 4th Floor, 2 Fitzroy Place 8 Mortimer Street W1T 3JJ London C/O Delancey United Kingdom	Jan 30, 2023	4th Floor, 2 Fitzroy Place 8 Mortimer Street W1T 3JJ London C/O Delancey 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) 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. 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.
Randall John Krebs 4, Burnaby Street HM11 Hamilton Thistle House Bermuda	Jan 30, 2023	4, Burnaby Street HM11 Hamilton Thistle House Bermuda	No
	Nationality: Canadian Country of Residence: Bermuda
	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. 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.
John Robert Kephart 4, Burnaby Street HM11 Hamilton Thistle House Bermuda	Jan 30, 2023	4, Burnaby Street HM11 Hamilton Thistle House Bermuda	No
	Nationality: American Country of Residence: United States
	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. 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.
Andrew David Parsons 4, Burnaby Street HM11 Hamilton Thistle House Bermuda	Jan 30, 2023	4, Burnaby Street HM11 Hamilton Thistle House Bermuda	No
	Nationality: Bermudian Country of Residence: Bermuda
	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. 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.
James Llewellyn Gibbons 4, Burnaby Street HM11 Hamilton Thistle House Bermuda	Apr 06, 2016	4, Burnaby Street HM11 Hamilton Thistle House Bermuda	No
	Nationality: Bermudian, Country of Residence: Bermuda
	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. 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