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KILN FARMYARD LTD

KILN FARMYARD LTD

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

    • Overview

    Company NameKILN FARMYARD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14391048
    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 KILN FARMYARD LTD?

    • Development of building projects (41100) / Construction

    Where is KILN FARMYARD LTD located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILN FARMYARD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for KILN FARMYARD LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for KILN FARMYARD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with updates

    		6 pagesCS01

    Notification of Montagu Ventures International Ltd as a person with significant control on Jun 30, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 15, 2025

    		2 pagesPSC09

    Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Micro company accounts made up to Oct 31, 2024

    		4 pagesAA

    Second filing of Confirmation Statement dated Jun 30, 2023

    		4 pagesRP04CS01

    Confirmation statement made on Jun 30, 2024 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Director's details changed for Mr Colin Barry Wagman on Mar 20, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 30, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 12, 2024Clarification A second filed CS01 (Capital and Shareholders) was filed on 12/09/24

    Registered office address changed from 154 Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on May 24, 2023

    		1 pagesAD01

    Director's details changed for Mr Colin Barry Wagman on Oct 02, 2022

    		2 pagesCH01

    Appointment of Mr Mark Simon Wagman as a director on Oct 02, 2022

    		2 pagesAP01

    Appointment of Mrs Julietta Gishen as a director on Oct 02, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 02, 2022

    Statement of capital on Oct 02, 2022

    • Capital: GBP 100.001
    		SH01
    View All Filings

    Who are the officers of KILN FARMYARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GISHEN, Julietta
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritishDirector245764950001
    WAGMAN, Colin Barry
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritishBusinessman189915990005
    WAGMAN, Mark Simon
    WD6 3RZ Elstree
    7 May Gardens
    United Kingdom
    		Director
    WD6 3RZ Elstree
    7 May Gardens
    United Kingdom
    		EnglandBritishDirector295738290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILN FARMYARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Montagu Ventures International Ltd
    Ballards Lane
    N3 1XW London
    35
    England
    		Jun 30, 2025
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number11010534
    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 KILN FARMYARD LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 02, 2022Jun 30, 2025The company knows or has reasonable cause to believe that there is no registrable person or 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.
    • license: CC0