co
Corporate
Observer
Homepage
Data
Great Britain
Company
OVERSTONE GRANGE FARM LIMITED

OVERSTONE GRANGE FARM LIMITED

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

    • Overview

    Company NameOVERSTONE GRANGE FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12133608
    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 OVERSTONE GRANGE FARM LIMITED?

    • Growing of other non-perennial crops (01190) / Agriculture, Forestry and Fishing
    • Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is OVERSTONE GRANGE FARM LIMITED located?

    Registered Office Address
    Oakley House Headway Business Park
    3 Saxon Way West
    NN18 9EZ Corby
    Northants
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OVERSTONE GRANGE FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOULTON CONTAINERS LIMITEDAug 01, 2019Aug 01, 2019

    What are the latest accounts for OVERSTONE GRANGE FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for OVERSTONE GRANGE FARM LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for OVERSTONE GRANGE FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		10 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		9 pagesAA

    Confirmation statement made on Jan 13, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Confirmation statement made on Jan 13, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Cessation of Lucy Charlotte Harris as a person with significant control on Jan 13, 2022

    		1 pagesPSC07

    Cessation of Frederick Thomas Harris as a person with significant control on Jan 13, 2022

    		1 pagesPSC07

    Notification of Overstone Grange Farm Holdings Limited as a person with significant control on Jan 13, 2022

    		2 pagesPSC02

    Confirmation statement made on Jan 13, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Second filing of Confirmation Statement dated Jul 31, 2021

    		3 pagesRP04CS01

    Change of details for Mr Frederick Thomas Harris as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Notification of Lucy Charlotte Harris as a person with significant control on Jan 01, 2021

    		2 pagesPSC01

    Director's details changed for Mr Frederick Thomas Harris on Sep 24, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 31, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 18, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 18/11/21

    31/07/20 Statement of Capital gbp 100

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2020

    		RES15

    Current accounting period shortened from Aug 31, 2020 to Feb 28, 2020

    		1 pagesAA01

    Appointment of Lucy Charlotte Harris as a director on Jan 02, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of OVERSTONE GRANGE FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Frederick Thomas
    Headway Business Park
    3 Saxon Way West
    NN18 9EZ Corby
    Oakley House
    Northants
    United Kingdom
    		Director
    Headway Business Park
    3 Saxon Way West
    NN18 9EZ Corby
    Oakley House
    Northants
    United Kingdom
    		United KingdomBritish176600800004
    HARRIS, Lucy Charlotte
    Headway Business Park
    3 Saxon Way West
    NN18 9EZ Corby
    Oakley House
    Northants
    United Kingdom
    		Director
    Headway Business Park
    3 Saxon Way West
    NN18 9EZ Corby
    Oakley House
    Northants
    United Kingdom
    		United KingdomBritish266013980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OVERSTONE GRANGE FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Overstone Grange Farm Holdings Limited
    Headway Business Park
    3 Saxon Way West
    NN18 9EZ Corby
    Oakley House
    England
    		Jan 13, 2022
    Headway Business Park
    3 Saxon Way West
    NN18 9EZ Corby
    Oakley House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk Register Of Companies
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13825803
    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.
    Mrs Lucy Charlotte Harris
    Moulton Road
    Pitsford
    NN6 9AU Northampton
    Knapp Hill
    United Kingdom
    		Jan 01, 2021
    Moulton Road
    Pitsford
    NN6 9AU Northampton
    Knapp Hill
    United Kingdom
    		Yes
    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.
    Mr Frederick Thomas Harris
    Headway Business Park
    3 Saxon Way West
    NN18 9EZ Corby
    Oakley House
    Northants
    United Kingdom
    		Aug 01, 2019
    Headway Business Park
    3 Saxon Way West
    NN18 9EZ Corby
    Oakley House
    Northants
    United Kingdom
    		Yes
    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