ILCHESTER FARMS OHIO LIMITED

Overview

Company Name	ILCHESTER FARMS OHIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09335522
Jurisdiction	England/Wales
Date of Creation	Dec 01, 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 ILCHESTER FARMS OHIO LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is ILCHESTER FARMS OHIO LIMITED located?

Registered Office Address	The Estate Office Ilchester Estates Melbury Sampford DT2 0LF Dorchester Dorset
Undeliverable Registered Office Address	No

What were the previous names of ILCHESTER FARMS OHIO LIMITED?

Previous Company Names
Company Name	From	Until
CHARCO 85 LIMITED	Dec 01, 2014	Dec 01, 2014

What are the latest accounts for ILCHESTER FARMS OHIO LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for ILCHESTER FARMS OHIO LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Nov 10, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Nov 08, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Oct 23, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 01, 2020 with updates	4 pages	CS01

Jul 31, 2020	Cessation of James Reginald Townshend as a person with significant control on Feb 27, 2019	1 pages	PSC07

Jul 31, 2020	Change of details for The Honourable Charlotte Anne Townshend as a person with significant control on Feb 27, 2019	2 pages	PSC04

Jul 31, 2020	Cessation of Ilchester Trustee Company Limited as a person with significant control on Feb 27, 2019	1 pages	PSC07

Dec 10, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Nov 20, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Nov 12, 2019	Appointment of Mr Marcus Kingswood Scrace as a secretary on Nov 01, 2019	2 pages	AP03

Nov 12, 2019	Appointment of Mr Marcus Kingswood Scrace as a director on Nov 01, 2019	2 pages	AP01

Nov 08, 2019	Termination of appointment of Robert Ian Sanderson as a secretary on Oct 31, 2019	1 pages	TM02

Nov 08, 2019	Termination of appointment of Robert Ian Sanderson as a director on Oct 31, 2019	1 pages	TM01

Dec 04, 2018	Confirmation statement made on Dec 01, 2018 with updates	4 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Apr 26, 2018	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Jan 24, 2018	Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017	1 pages	AA01

View All Filings

Who are the officers of ILCHESTER FARMS OHIO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SCRACE, Marcus Kingswood

Nov 01, 2019

Secretary

Melbury Sampford

DT2 0LF Dorchester

The Estate Office

Dorset

England

264311750001

COTTINGHAM, John Charles

Apr 02, 2015

Director

Skokie Boulevard

Suite 358

Wilmette

1000

Illinois 60091

United States

American

1956-9

196496310001

SCRACE, Marcus Kingswood

Nov 01, 2019

Director

Melbury Sampford

DT2 0LF Dorchester

The Estate Office

Dorset

England

British

1959-5

71319760001

TOWNSHEND, Charlotte Anne, The Honourable

Apr 02, 2015

Director

Ilchester Estates

Melbury Sampford

DT2 0LF Dorchester

The Estate Office

Dorset

United Kingdom

British

1955-4

138837810001

TOWNSHEND, James Reginald

Apr 02, 2015

Director

Ilchester Estates

Melbury Sampford

DT2 0LF Dorchester

The Estate Office

Dorset

United Kingdom

England

British

1954-12

34561290002

SANDERSON, Robert Ian

Apr 02, 2015

Oct 31, 2019

Secretary

Ilchester Estates

Melbury Sampford

DT2 0LF Dorchester

The Estate Office

Dorset

United Kingdom

196511360001

BAYSHILL SECRETARIES LIMITED

Dec 01, 2014

Apr 02, 2015

Secretary

Fleet Place

EC4M 7RD London

Identification Type	European Economic Area
Registration Number	01445189

161402170001

NORTON, Richard William Fisher

Dec 01, 2014

Apr 02, 2015

Director

Fleet Place

EC4M 7RD London

United Kingdom

British

1959-10

5550600004

SANDERSON, Robert Ian

Apr 02, 2015

Oct 31, 2019

Director

Ilchester Estates

Melbury Sampford

DT2 0LF Dorchester

The Estate Office

Dorset

United Kingdom

England

British

1952-7

53697050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ILCHESTER FARMS OHIO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ilchester Trustee Company Limited

Jul 15, 2016

Melbury Sampford

DT2 0LF Dorchester

The Estate Office

Dorset

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4477554

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.

Mr James Reginald Townshend

Jul 15, 2016

Melbury Sampford

DT2 0LF Dorchester

Melbury House

Dorset

England

Yes

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 Honourable Charlotte Anne Townshend

Apr 06, 2016

Melbury Sampford

DT2 0LF Dorchester

Melbury House

Dorset

England

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ILCHESTER FARMS OHIO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 01, 2016	Jul 15, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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