ABBOTTS ANN FARMING LIMITED

Overview

Company Name	ABBOTTS ANN FARMING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07986002
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2012

Summary

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

What is the purpose of ABBOTTS ANN FARMING LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ABBOTTS ANN FARMING LIMITED located?

Registered Office Address	2 New Street Square EC4A 3BZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ABBOTTS ANN FARMING LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for ABBOTTS ANN FARMING LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Statement of capital on Apr 14, 2025 Capital: GBP 1,000.00	4 pages	SH02

Mar 26, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Director's details changed for Mr Jeremy David Godfrey Curtis on Mar 01, 2025	2 pages	CH01

Mar 26, 2025	Change of details for Mr Jeremy David Godfrey Curtis as a person with significant control on Mar 01, 2025	2 pages	PSC04

Jan 27, 2025	Second filing of Confirmation Statement dated Mar 12, 2017	3 pages	RP04CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	20 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Total exemption full accounts made up to Mar 31, 2023	20 pages	AA

Mar 30, 2023	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on Mar 30, 2023	1 pages	AD01

Mar 27, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Total exemption full accounts made up to Mar 31, 2022	19 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Director's details changed for Mr Jeremy David Godfrey Curtis on Mar 08, 2022	2 pages	CH01

Mar 08, 2022	Change of details for Mr Jeremy David Godfrey Curtis as a person with significant control on Mar 08, 2022	2 pages	PSC04

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	16 pages	AA

Apr 26, 2021	Change of details for Patricia Anne Milner as a person with significant control on Aug 20, 2018	2 pages	PSC04

Apr 23, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Change of details for Mr Jeremy David Godfrey Curtis as a person with significant control on Mar 12, 2021	2 pages	PSC04

Apr 22, 2021	Director's details changed for Mr David John Morrison on Mar 12, 2021	2 pages	CH01

Apr 22, 2021	Director's details changed for Miss Patricia Anne Milner on Aug 20, 2018	2 pages	CH01

Apr 22, 2021	Director's details changed for Mr Jeremy David Godfrey Curtis on Mar 12, 2021	2 pages	CH01

Apr 22, 2021	Change of details for Mr David John Morrison as a person with significant control on Mar 12, 2021	2 pages	PSC04

Dec 04, 2020	Total exemption full accounts made up to Mar 31, 2020	15 pages	AA

Mar 20, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Director's details changed for Miss Patricia Anne Milner on Mar 12, 2020	2 pages	CH01

View All Filings

Who are the officers of ABBOTTS ANN FARMING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CURTIS, Jeremy David Godfrey

Apr 30, 2019

Director

2 Stone Buildings

Lincoln’S Inn

WC2A 3TH London

Edwin Coe Llp

United Kingdom

England

British

1966-12

Solicitor

150455290001

GREGORY, Timothy Mark Thomas

Apr 30, 2019

Director

Queen Victoria Street

EC4V 4BE London

England

United Kingdom

British

1972-1

Accountant

258023210001

MILNER, Patricia Anne

Mar 12, 2012

Director

Old Bailey

EC4M 7AN London

United Kingdom

British

1966-10

Solicitor

62081440003

MORRISON, David John

Apr 06, 2016

Director

SN10 3QE Wedhampton

Wudston House

Wiltshire

United Kingdom

England

British

1959-1

Investment Manager

29500910005

TEMPLE SECRETARIAL LIMITED

Mar 12, 2012

Aug 10, 2012

Secretary

Old Bailey

EC4M 7EG London

United Kingdom

Identification Type	European Economic Area
Registration Number	3101477

134288430001

COOKE, Stephen Giles

Mar 12, 2012

Apr 06, 2016

Director

Old Bailey

EC4M 7EG London

United Kingdom

British

1946-7

Solicitor

167438750001

HOSKYNS-ABRAHALL, Edward Anthoney Egerton

Mar 30, 2012

Apr 13, 2012

Director

Old Bailey

EC4M 7EG London

United Kingdom

British

1977-7

Solicitor

146717550001

PAUL, Robin John Martel

Mar 12, 2012

Mar 31, 2012

Director

Old Bailey

EC4M 7EG London

United Kingdom

England

British

1952-12

Solicitor

25215790003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBOTTS ANN FARMING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Timothy Mark Thomas Gregory

Dec 02, 2016

EC4V 4BE London

71 Queen Victoria Street

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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.

Mr Jeremy David Godfrey Curtis

Dec 02, 2016

2 Stone Buildings

Lincoln’S Inn

WC2A 3TH London

Edwin Coe Llp

United Kingdom

Nationality: British

Country of Residence: England

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.

Patricia Anne Milner

Dec 02, 2016

Old Bailey

EC4M 7AN London

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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.

Mr David John Morrison

Dec 02, 2016

SN10 3QE Wedhampton

Wudston House

Wiltshire

United Kingdom

Nationality: British

Country of Residence: England

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.

Withers Trust Corporation Limited

Apr 06, 2016

EC4M 7EG London

16 Old Bailey

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House - England & Wales
Registration Number	03697358

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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