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MONUMENT FARM (RARE BREEDS & STUD) LIMITED

MONUMENT FARM (RARE BREEDS & STUD) LIMITED

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

    • Overview

    Company NameMONUMENT FARM (RARE BREEDS & STUD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08802570
    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 MONUMENT FARM (RARE BREEDS & STUD) LIMITED?

    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is MONUMENT FARM (RARE BREEDS & STUD) LIMITED located?

    Registered Office Address
    Valley View Tugby Orchards Business Centre
    Wood Lane
    LE7 9WE Tugby
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MONUMENT FARM (RARE BREEDS & STUD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONUMENT FARM LIMITEDJul 15, 2019Jul 15, 2019
    BRANKLEY FARM LIMITEDDec 04, 2013Dec 04, 2013

    What are the latest accounts for MONUMENT FARM (RARE BREEDS & STUD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MONUMENT FARM (RARE BREEDS & STUD) LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for MONUMENT FARM (RARE BREEDS & STUD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Certificate of change of name

    Company name changed monument farm LIMITED\certificate issued on 09/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2023

    		RES15

    Registered office address changed from Office 1, Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE England to Valley View Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on Apr 03, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 21, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 21, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Previous accounting period extended from Dec 29, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 21, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 21, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 21, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2019

    		RES15

    Micro company accounts made up to Dec 29, 2018

    		2 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    		4 pagesCS01

    Registered office address changed from C/O Blackthorn Griffiths Ltd Blackthorn House Rolleston Road Skeffington Leicestershire England to Office 1, Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on Jan 28, 2019

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 29, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 21, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 29, 2016

    		2 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 29, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of MONUMENT FARM (RARE BREEDS & STUD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Duncan Mark
    Tugby Orchards Business Centre
    Wood Lane
    LE7 9WE Tugby
    Valley View
    Leicestershire
    United Kingdom
    		Director
    Tugby Orchards Business Centre
    Wood Lane
    LE7 9WE Tugby
    Valley View
    Leicestershire
    United Kingdom
    		EnglandBritishManaging Director147441110001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritishCompany Formation 1st Director179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONUMENT FARM (RARE BREEDS & STUD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Mark Smith
    Tugby Orchards Business Centre
    Wood Lane
    LE7 9WE Tugby
    Valley View
    Leicestershire
    United Kingdom
    		Jun 01, 2016
    Tugby Orchards Business Centre
    Wood Lane
    LE7 9WE Tugby
    Valley View
    Leicestershire
    United Kingdom
    		No
    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.
    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