THE RESTAURANT AT THE FARM LIMITED

Overview

Company Name	THE RESTAURANT AT THE FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09125930
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2014

Summary

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

What is the purpose of THE RESTAURANT AT THE FARM LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE RESTAURANT AT THE FARM LIMITED located?

Registered Office Address	19 Diamond Court Opal Drive Fox Milne MK15 0DU Milton Keynes
Undeliverable Registered Office Address	No

What are the latest accounts for THE RESTAURANT AT THE FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE RESTAURANT AT THE FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for THE RESTAURANT AT THE FARM LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 21, 2025	Confirmation statement made on Jul 11, 2025 with updates	4 pages	CS01

Jul 15, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 28, 2024	Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023	1 pages	AA01

Jul 31, 2023	Confirmation statement made on Jul 11, 2023 with updates	4 pages	CS01

Apr 24, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Jan 17, 2023	Notification of Louise Elaine Wein as a person with significant control on Apr 05, 2022	2 pages	PSC01

Jan 17, 2023	Change of details for Mark Phillip Wein as a person with significant control on Apr 05, 2022	2 pages	PSC04

Jan 17, 2023	Statement of capital following an allotment of shares on Apr 05, 2022 Capital: GBP 2	3 pages	SH01

Jul 25, 2022	Appointment of Louise Elaine Wein as a director on Apr 06, 2022	2 pages	AP01

Jul 13, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Aug 06, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Director's details changed for Mark Phillip Wein on Jul 01, 2020	2 pages	CH01

Apr 29, 2020	Micro company accounts made up to Jul 31, 2019	3 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Micro company accounts made up to Jul 31, 2018	3 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 11, 2018 with updates	3 pages	CS01

Apr 30, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Aug 15, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Jul 12, 2017	Change of details for Mark Phillip Wein as a person with significant control on Jul 11, 2017	2 pages	PSC04

Apr 27, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

View All Filings

Who are the officers of THE RESTAURANT AT THE FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEIN, Louise Elaine Opal Drive Fox Milne MK15 0DU Milton Keynes 19 Diamond Court	Apr 06, 2022		Director	Opal Drive Fox Milne MK15 0DU Milton Keynes 19 Diamond Court	England	British	1955-9	Retired	228324390001
WEIN, Mark Phillip Opal Drive Fox Milne MK15 0DU Milton Keynes 19 Diamond Court England	Dec 05, 2014		Director	Opal Drive Fox Milne MK15 0DU Milton Keynes 19 Diamond Court England	England	British	1968-2	Consultant	48194580007
WEBB, John Derek Opal Drive Fox Milne MK15 0DU Milton Keynes 19 Diamond Court England	Jul 11, 2014	Dec 05, 2014	Director	Opal Drive Fox Milne MK15 0DU Milton Keynes 19 Diamond Court England	England	British	1966-9	Director	42699010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RESTAURANT AT THE FARM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Louise Elaine Wein Opal Drive Fox Milne MK15 0DU Milton Keynes 19 Diamond Court	Apr 05, 2022	Opal Drive Fox Milne MK15 0DU Milton Keynes 19 Diamond Court	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 25% but not more than 50% of the voting rights in the company.
Mr Mark Phillip Wein Opal Drive Fox Milne MK15 0DU Milton Keynes 19 Diamond Court	Jun 30, 2016	Opal Drive Fox Milne MK15 0DU Milton Keynes 19 Diamond Court	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 25% but not more than 50% 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