CRUNDALE FARMS LIMITED

Overview

Company Name	CRUNDALE FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07786166
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2011

Summary

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

What is the purpose of CRUNDALE FARMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CRUNDALE FARMS LIMITED located?

Registered Office Address	34 The Broadway SS11 7AN Wickford England
Undeliverable Registered Office Address	No

What are the latest accounts for CRUNDALE FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CRUNDALE FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for CRUNDALE FARMS LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Accounts for a dormant company made up to Jun 30, 2025	7 pages	AA

Oct 05, 2025	Confirmation statement made on Sep 26, 2025 with updates	3 pages	CS01

Mar 21, 2025	Accounts for a dormant company made up to Jun 30, 2024	7 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Termination of appointment of Gary Beaumont as a secretary on Jul 17, 2024	1 pages	TM02

Mar 28, 2024	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Nov 16, 2021	Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to 34 the Broadway Wickford SS11 7AN on Nov 16, 2021	1 pages	AD01

Sep 27, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Feb 25, 2020	Appointment of Mrs Valerie Brythonig Holman as a director on Feb 24, 2020	2 pages	AP01

Feb 25, 2020	Termination of appointment of Vanessa Moragh Edmonds as a director on Feb 24, 2020	1 pages	TM01

Sep 26, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Mar 05, 2018	Appointment of Mr Gary Beaumont as a secretary on Feb 28, 2018	2 pages	AP03

Feb 02, 2018	Accounts for a dormant company made up to Jun 30, 2017	6 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Jul 14, 2017	Appointment of Mr Andrew Mcarthur Holman-West as a director on Jun 30, 2017	2 pages	AP01

Jul 14, 2017	Termination of appointment of Michael Jesse Holman as a director on Jun 30, 2017	1 pages	TM01

View All Filings

Who are the officers of CRUNDALE FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMAN, Valerie Brythonig The Broadway SS11 7AN Wickford 34 England	Feb 24, 2020		Director	The Broadway SS11 7AN Wickford 34 England	United Kingdom	British	1935-3	16402490001
HOLMAN-WEST, Andrew Mcarthur The Broadway SS11 7AN Wickford 34 England	Jun 30, 2017		Director	The Broadway SS11 7AN Wickford 34 England	England	British	1968-3	215068820001
BEAUMONT, Gary The Broadway SS11 7AN Wickford 34 England	Feb 28, 2018	Jul 17, 2024	Secretary	The Broadway SS11 7AN Wickford 34 England				243788970001
EDMONDS, Vanessa Moragh Lewes Road RH19 3TB East Grinstead Chance House Pips West Sussex	Oct 13, 2014	Feb 24, 2020	Director	Lewes Road RH19 3TB East Grinstead Chance House Pips West Sussex	United Kingdom	British	1966-5	126464730001
HOLMAN, David Mcarthur Crundale CT4 7EH Canterbury Crundale House England	Sep 26, 2011	May 29, 2014	Director	Crundale CT4 7EH Canterbury Crundale House England	United Kingdom	British	1928-12	32764740001
HOLMAN, Michael Jesse Royal Exchange EC3V 3LN London 1st Floor United Kingdom	Oct 13, 2014	Jun 30, 2017	Director	Royal Exchange EC3V 3LN London 1st Floor United Kingdom	United Kingdom	British	1967-3	41801080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRUNDALE FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Valerie Brythonig Holman The Broadway SS11 7AN Wickford 34 England	Apr 06, 2016	The Broadway SS11 7AN Wickford 34 England	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.
Mr Charles Alan Mcdonald The Broadway SS11 7AN Wickford 34 England	Apr 06, 2016	The Broadway SS11 7AN Wickford 34 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.
Mr David James Ashman The Broadway SS11 7AN Wickford 34 England	Apr 06, 2016	The Broadway SS11 7AN Wickford 34 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.

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