FRENCH FARM LIMITED

Overview

Company Name	FRENCH FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07472493
Jurisdiction	England/Wales
Date of Creation	Dec 17, 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 FRENCH FARM LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is FRENCH FARM LIMITED located?

Registered Office Address	C/O Res Limited, Beaufort Court Egg Farm Lane WD4 8LR Kings Langley Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of FRENCH FARM LIMITED?

Previous Company Names
Company Name	From	Until
REG FRENCH FARM LIMITED	Dec 17, 2010	Dec 17, 2010

What are the latest accounts for FRENCH FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for FRENCH FARM LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Appointment of Dr Patrick Jude O’Kane as a director on Mar 06, 2025	2 pages	AP01

Mar 12, 2025	Termination of appointment of Stephane Christophe Tetot as a director on Feb 28, 2025	1 pages	TM01

Nov 01, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Feb 22, 2024	Appointment of Mrs Katharina Annalotte Sudeck as a director on Feb 20, 2024	2 pages	AP01

Feb 22, 2024	Termination of appointment of Julia Katharine Rhodes-Journeay as a director on Feb 08, 2024	1 pages	TM01

Nov 01, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

May 22, 2023	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Feb 20, 2023	Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Feb 20, 2023	1 pages	AD01

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Accounts for a small company made up to Dec 31, 2020	24 pages	AA

Dec 11, 2020	Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on Dec 11, 2020	1 pages	AD01

Nov 13, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a small company made up to Dec 31, 2019	23 pages	AA

Nov 11, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a small company made up to Dec 31, 2018	22 pages	AA

Apr 12, 2019	Registered office address changed from 2nd Floor, Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Apr 12, 2019	1 pages	AD01

Dec 21, 2018	Termination of appointment of Charles Desmond Kyle Reid as a director on Dec 19, 2018	1 pages	TM01

Dec 21, 2018	Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on Dec 19, 2018	2 pages	AP01

Dec 21, 2018	Termination of appointment of Peter George Raftery as a director on Dec 19, 2018	1 pages	TM01

Dec 21, 2018	Appointment of Mr Stephane Christophe Tetot as a director on Dec 19, 2018	2 pages	AP01

Nov 07, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Accounts for a small company made up to Dec 31, 2017	23 pages	AA

View All Filings

Who are the officers of FRENCH FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O’KANE, Patrick Jude WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane Hertfordshire United Kingdom	Mar 06, 2025		Director	WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane Hertfordshire United Kingdom	United Kingdom	British	1970-1	Company Director	333331980001
SUDECK, Katharina Annalotte Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England	Feb 20, 2024		Director	Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England	United Kingdom	German	1988-6	Director	282728180001
CROCKFORD, David Paddock Road GU4 7LL Guildford 6 United Kingdom	Dec 17, 2010	Dec 21, 2015	Secretary	Paddock Road GU4 7LL Guildford 6 United Kingdom					156433950001
BOOTH, Stephen Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor, Edgeborough House Surrey England	Jun 26, 2014	Dec 21, 2015	Director	Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor, Edgeborough House Surrey England	United Kingdom	British	1959-11	Director	184176760002
CROCKFORD, David Edward Paddock Road GU4 7LL Guildford 6 United Kingdom	Dec 17, 2010	Dec 21, 2015	Director	Paddock Road GU4 7LL Guildford 6 United Kingdom	United Kingdom	British	1972-11	Director	125163140001
PARTRIDGE, Matthew Richard Bath Road Nailsworth GL6 0QL Stroud Cambray House Gloucestershire England	Jan 25, 2011	Dec 21, 2015	Director	Bath Road Nailsworth GL6 0QL Stroud Cambray House Gloucestershire England	United Kingdom	British	1971-9	Company Director	123666400001
RAFTERY, Peter George, Mr. Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor, Edgeborough House Surrey England	Dec 21, 2015	Dec 19, 2018	Director	Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor, Edgeborough House Surrey England	United Kingdom	British	1968-12	Engineer	138985530001
REID, Charles Desmond Kyle Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor, Edgeborough House Surrey England	Dec 21, 2015	Dec 19, 2018	Director	Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor, Edgeborough House Surrey England	United Kingdom	British	1981-3	Asset Manager	188996050001
RHODES-JOURNEAY, Julia Katharine, Ms. Throgmorton Avenue EC2N 2DL London 12 England	Dec 19, 2018	Feb 08, 2024	Director	Throgmorton Avenue EC2N 2DL London 12 England	United Kingdom	British	1971-4	Chartered Engineer	253695170001
TETOT, Stephane Christophe Throgmorton Avenue EC2N 2DL London 12 England	Dec 19, 2018	Feb 28, 2025	Director	Throgmorton Avenue EC2N 2DL London 12 England	United Kingdom	French	1981-8	Corporate Financier	222755960001
WHALLEY, Andrew Nicholas Guildford Road Fetcham KT22 9DS Leatherhead Marchwood House United Kingdom	Dec 17, 2010	Dec 21, 2015	Director	Guildford Road Fetcham KT22 9DS Leatherhead Marchwood House United Kingdom	United Kingdom	British	1964-9	Director	43664020007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRENCH FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ri Income Uk Holdings Limited

Apr 06, 2016

Throgmorton Avenue

EC2N 2DL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	9327491

Natures of Control

The person holds, directly or indirectly, more than 75% 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.

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.
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