GARTNAGRENACH FARM LIMITED

Overview

Company Name	GARTNAGRENACH FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09913715
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2015

Summary

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

What is the purpose of GARTNAGRENACH FARM LIMITED?

Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing

Where is GARTNAGRENACH FARM LIMITED located?

Registered Office Address	55 Park Walk SW10 0AZ London England
Undeliverable Registered Office Address	No

What were the previous names of GARTNAGRENACH FARM LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5907) LIMITED	Dec 11, 2015	Dec 11, 2015

What are the latest accounts for GARTNAGRENACH FARM 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 GARTNAGRENACH FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for GARTNAGRENACH FARM LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Dec 09, 2025	Confirmation statement made on Dec 03, 2025 with updates	4 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Mar 06, 2025	Termination of appointment of Margaret Anne Maxwell Macdonald as a director on Feb 27, 2025	1 pages	TM01

Mar 06, 2025	Termination of appointment of Margaret Anne Maxwell Macdonald as a secretary on Feb 27, 2025	1 pages	TM02

Feb 03, 2025	Cessation of Michael Derek Wigley as a person with significant control on Oct 04, 2024	1 pages	PSC07

Feb 03, 2025	Confirmation statement made on Dec 09, 2024 with updates	4 pages	CS01

Feb 03, 2025	Cessation of James Harvie-Watt as a person with significant control on Oct 04, 2024	1 pages	PSC07

Oct 10, 2024	Notification of Hugo Akerman as a person with significant control on Oct 10, 2024	2 pages	PSC01

Oct 09, 2024	Notification of James Donald Maxwell Macdonald as a person with significant control on Oct 09, 2024	2 pages	PSC01

Oct 09, 2024	Notification of Harriet Caromy Anne Maxwell Macdonald as a person with significant control on Oct 09, 2024	2 pages	PSC01

Feb 08, 2024	Director's details changed for Mrs Harriet Corrie on Feb 08, 2024	2 pages	CH01

Jan 31, 2024	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Dec 22, 2023	Appointment of Dr James Donald Maxwell Macdonald as a director on Dec 22, 2023	2 pages	AP01

Dec 22, 2023	Appointment of Mrs Harriet Corrie as a director on Dec 22, 2023	2 pages	AP01

Dec 22, 2023	Termination of appointment of Donald Maxwell Macdonald as a director on Sep 23, 2023	1 pages	TM01

Mar 23, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Dec 09, 2022	Confirmation statement made on Dec 09, 2022 with updates	4 pages	CS01

Mar 08, 2022	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GARTNAGRENACH FARM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAXWELL MACDONALD, Harriet Caromy Anne

Dec 22, 2023

Director

Morestead

SO21 1LZ Winchester

Morestead House

England

British

1967-2

317391290002

MAXWELL MACDONALD, James Donald, Dr

Dec 22, 2023

Director

Old Road

Headington

OX3 8SX Oxford

110

England

British

1965-9

209853400001

MACDONALD, Margaret Anne Maxwell

Jan 22, 2016

Feb 27, 2025

Secretary

Park Walk

SW10 0AZ London

United Kingdom

204473580001

MACLAY MURRAY & SPENS LLP

Dec 11, 2015

Jan 22, 2016

Secretary

George Square

G2 1AL Glasgow

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

203456010001

MAXWELL MACDONALD, Donald

Jan 22, 2016

Sep 23, 2023

Director

Park Walk

SW10 0AZ London

United Kingdom

British

1938-11

42082410001

MAXWELL MACDONALD, Margaret Anne

Jan 22, 2016

Feb 27, 2025

Director

Park Walk

SW10 0AZ London

United Kingdom

British

1939-5

41390002

TRUESDALE, Christine

Dec 11, 2015

Jan 19, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

British

1960-2

134350040001

VINDEX LIMITED

Dec 11, 2015

Jan 22, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Dec 11, 2015

Jan 22, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC078039

64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARTNAGRENACH FARM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hugo Akerman Brightling TN32 5HU Robertsbridge Holingrove Farm East Sussex England	Oct 10, 2024	Brightling TN32 5HU Robertsbridge Holingrove Farm East Sussex 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 voting rights in the company.
Mrs Harriet Caromy Anne Maxwell Macdonald Morestead SO21 1LZ Winchester Morestead House England	Oct 09, 2024	Morestead SO21 1LZ Winchester Morestead House 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 voting rights in the company.
Dr James Donald Maxwell Macdonald Old Road Headington OX3 8SX Oxford 110 England	Oct 09, 2024	Old Road Headington OX3 8SX Oxford 110 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 voting rights in the company.
Sir James Harvie-Watt Park Walk SW10 0AZ London 55 England	Apr 06, 2016	Park Walk SW10 0AZ London 55 England	Yes
	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 voting rights in the company.
Mr Michael Derek Wigley Park Walk SW10 0AZ London 55 England	Apr 06, 2016	Park Walk SW10 0AZ London 55 England	Yes
	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 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