COURTHOPE FARMING LIMITED

COURTHOPE FARMING LIMITED

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

    Company NameCOURTHOPE FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07286473
    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 COURTHOPE FARMING LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is COURTHOPE FARMING LIMITED located?

    Registered Office Address
    Clockhouse Barn
    Canterbury Road Challock
    TN25 4BJ Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of COURTHOPE FARMING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MWSB LTDJun 16, 2010Jun 16, 2010

    What are the latest accounts for COURTHOPE FARMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for COURTHOPE FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Previous accounting period extended from Mar 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2023

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Notification of Janet Louise Bax as a person with significant control on Mar 31, 2023

    2 pagesPSC01

    Confirmation statement made on Jun 16, 2023 with updates

    4 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr Michael William Sommerville Bax as a person with significant control on Mar 31, 2023

    2 pagesPSC04

    Change of details for Mr Michael William Sommerville Bax as a person with significant control on Mar 31, 2023

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 2
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Miscellaneous

    Statement of fact - name correction incorrect name - courthorpe farming LIMITED - correct name courthope farming LIMITED
    1 pagesMISC

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2019

    RES15
    Annotations
    DateAnnotation
    May 17, 2021Clarification COMPANY NAME CHANGE ON THE 11TH OCTOBER 2019 WITH COMPANY NAME INCORRECTLY SHOWN AS COURTHORPE FARMING LIMITED AND NOT AS COURTHOPE FARMING LIMITED ERRONEOUSLY SHOWN ON THE FACE OF THE CERTIFICATE OF CHANGE OF NAME DATED 11th OCTOBER 2019

    Change of name notice

    2 pagesCONNOT

    Who are the officers of COURTHOPE FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAX, Michael William Sommerville
    Canterbury Road Challock
    TN25 4BJ Ashford
    Clockhouse Barn
    England
    Director
    Canterbury Road Challock
    TN25 4BJ Ashford
    Clockhouse Barn
    England
    EnglandBritish59605030001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Janet Louise Bax
    Church Lane
    Shadoxhurst
    TN26 1LY Ashford
    Moat Farm
    England
    Mar 31, 2023
    Church Lane
    Shadoxhurst
    TN26 1LY Ashford
    Moat Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael William Sommerville Bax
    Canterbury Road Challock
    TN25 4BJ Ashford
    Clockhouse Barn
    Kent
    Apr 06, 2016
    Canterbury Road Challock
    TN25 4BJ Ashford
    Clockhouse Barn
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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