J E CLARKE FARMS LIMITED

J E CLARKE FARMS LIMITED

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

    Company NameJ E CLARKE FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13863266
    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 J E CLARKE FARMS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is J E CLARKE FARMS LIMITED located?

    Registered Office Address
    4th Floor Llanthony Warehouse
    The Docks
    GL1 2EH Gloucester
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J E CLARKE FARMS LIMITED?

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

    What is the status of the latest confirmation statement for J E CLARKE FARMS LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for J E CLARKE FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on Aug 30, 2024

    1 pagesAD01

    Change of details for Jbs Clarke Investments Limited as a person with significant control on Aug 30, 2024

    2 pagesPSC05

    Director's details changed for Mr Stephen James Humphries on Aug 30, 2024

    2 pagesCH01

    Director's details changed for Miss Joanne Elizabeth Clarke on Aug 30, 2024

    2 pagesCH01

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Jan 27, 2022 with updates

    5 pagesCS01

    Cessation of Stephen James Humphries as a person with significant control on Jan 21, 2022

    1 pagesPSC07

    Notification of Jbs Clarke Investments Limited as a person with significant control on Jan 21, 2022

    2 pagesPSC02

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2022

    Statement of capital on Jan 21, 2022

    • Capital: GBP 90
    SH01

    Who are the officers of J E CLARKE FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Joanne Elizabeth
    Llanthony Warehouse
    The Docks
    GL1 2EH Gloucester
    4th Floor
    Gloucestershire
    United Kingdom
    Director
    Llanthony Warehouse
    The Docks
    GL1 2EH Gloucester
    4th Floor
    Gloucestershire
    United Kingdom
    United KingdomBritishDirector291648800001
    HUMPHRIES, Stephen James
    Llanthony Warehouse
    The Docks
    GL1 2EH Gloucester
    4th Floor
    Gloucestershire
    United Kingdom
    Director
    Llanthony Warehouse
    The Docks
    GL1 2EH Gloucester
    4th Floor
    Gloucestershire
    United Kingdom
    United KingdomBritishAccountant92153330001

    Who are the persons with significant control of J E CLARKE FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Humphries
    172 Southgate Street
    GL1 2EZ Gloucester
    Beaumont House
    Gloucestershire
    United Kingdom
    Jan 21, 2022
    172 Southgate Street
    GL1 2EZ Gloucester
    Beaumont House
    Gloucestershire
    United Kingdom
    Yes
    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.
    Jbs Clarke Investments Limited
    Llanthony Warehouse
    The Docks
    GL1 2EH Gloucester
    4th Floor
    United Kingdom
    Jan 21, 2022
    Llanthony Warehouse
    The Docks
    GL1 2EH Gloucester
    4th Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number13863180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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