WORCESTERSHIRE FARMS LIMITED

WORCESTERSHIRE FARMS LIMITED

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

    Company NameWORCESTERSHIRE FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14879781
    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 WORCESTERSHIRE FARMS LIMITED?

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

    Where is WORCESTERSHIRE FARMS LIMITED located?

    Registered Office Address
    Amberley
    Mayfield Lane
    TN5 6JE Wadhurst
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORCESTERSHIRE FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WORCESTERSHIRE FARMS LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for WORCESTERSHIRE FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    6 pagesAA

    Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Amberley Mayfield Lane Wadhurst TN5 6JE on Jul 15, 2025

    1 pagesAD01

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Amberley Mayfield Lane Wadhurst TN5 6JE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jul 13, 2023

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 19, 2023

    Statement of capital on May 19, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of WORCESTERSHIRE FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, David Anderson Forsyth
    Mayfield Lane
    TN5 6JE Wadhurst
    Amberley
    England
    Director
    Mayfield Lane
    TN5 6JE Wadhurst
    Amberley
    England
    ScotlandBritish185713270001
    DAVIES, Michael
    Mayfield Lane
    TN5 6JE Wadhurst
    Amberley
    England
    Director
    Mayfield Lane
    TN5 6JE Wadhurst
    Amberley
    England
    United KingdomBritish329351480001
    STEWART, William David
    Mayfield Lane
    TN5 6JE Wadhurst
    Amberley
    England
    Director
    Mayfield Lane
    TN5 6JE Wadhurst
    Amberley
    England
    ScotlandBritish15102580002

    Who are the persons with significant control of WORCESTERSHIRE FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eider Investors Llp
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    May 19, 2023
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberSo306517
    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.

    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