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PRESTON FARM SHOREHAM LIMITED

PRESTON FARM SHOREHAM LIMITED

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

    • Overview

    Company NamePRESTON FARM SHOREHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11866657
    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 PRESTON FARM SHOREHAM LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PRESTON FARM SHOREHAM LIMITED located?

    Registered Office Address
    Preston Farmhouse Shoreham Road
    Shoreham
    TN14 7UD Sevenoaks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTON FARM SHOREHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRESTON FARM SHOREHAM LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for PRESTON FARM SHOREHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael William Sommerville Bax on May 12, 2025

    		2 pagesCH01

    Director's details changed for Mr Michael William Sommerville Bax on May 12, 2025

    		2 pagesCH01

    Change of details for Mr William Robert Bax as a person with significant control on Mar 07, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Cessation of Michael William Sommerville Bax as a person with significant control on May 06, 2021

    		1 pagesPSC07

    Notification of Courthope Farming Limited as a person with significant control on May 06, 2021

    		2 pagesPSC02

    Director's details changed for Mr Michael William Sommerville Bax on Oct 19, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Robert Bax on May 18, 2023

    		2 pagesCH01

    Termination of appointment of Richard Charles Mills as a secretary on Jan 30, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on May 12, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 27, 2025Replaced A replacement CS01 was registered 27/11/25 as the original contained an error

    Statement of capital following an allotment of shares on May 06, 2021

    • Capital: GBP 200,000
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Charles Mills as a secretary on Oct 04, 2019

    		2 pagesAP03

    Registered office address changed from , 1 Granard Road, London, SW12 8UJ, United Kingdom to Preston Farmhouse Shoreham Road Shoreham Sevenoaks TN14 7UD on Oct 04, 2019

    		1 pagesAD01

    Registration of charge 118666570001, created on Jul 19, 2019

    		27 pagesMR01
    Annotations
    DateAnnotation
    Aug 07, 2019Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
    View All Filings

    Who are the officers of PRESTON FARM SHOREHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAX, Michael William Sommerville
    Shoreham Road
    Shoreham
    TN14 7UD Sevenoaks
    Preston Farmhouse
    Kent
    England
    		Director
    Shoreham Road
    Shoreham
    TN14 7UD Sevenoaks
    Preston Farmhouse
    Kent
    England
    		EnglandBritish59605030002
    BAX, William Robert
    Shoreham Road
    Shoreham
    TN14 7UD Sevenoaks
    Preston Farmhouse
    England
    		Director
    Shoreham Road
    Shoreham
    TN14 7UD Sevenoaks
    Preston Farmhouse
    England
    		United KingdomBritish160323420007
    MILLS, Richard Charles
    Main Street
    Thistleton
    LE15 7RE Oakham
    9
    Rutland
    England
    		Secretary
    Main Street
    Thistleton
    LE15 7RE Oakham
    9
    Rutland
    England
    		263092640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRESTON FARM SHOREHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canterbury Road
    Challock
    TN25 4BJ Ashford
    Clockhouse Barn
    Kent
    England
    		May 06, 2021
    Canterbury Road
    Challock
    TN25 4BJ Ashford
    Clockhouse Barn
    Kent
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07286473
    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 Michael William Sommerville Bax
    Church Lane
    Shadoxhurst
    TN26 1LY Ashford
    Moat Farm
    United Kingdom
    		Mar 07, 2019
    Church Lane
    Shadoxhurst
    TN26 1LY Ashford
    Moat Farm
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Robert Bax
    Shoreham Road
    Shoreham
    TN14 7UD Sevenoaks
    Preston Farmhouse
    England
    		Mar 07, 2019
    Shoreham Road
    Shoreham
    TN14 7UD Sevenoaks
    Preston Farmhouse
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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