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OCHILTREE FARMS 2 TRADING LIMITED

OCHILTREE FARMS 2 TRADING LIMITED

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

    • Overview

    Company NameOCHILTREE FARMS 2 TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15053018
    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 OCHILTREE FARMS 2 TRADING LIMITED?

    • Development of building projects (41100) / Construction

    Where is OCHILTREE FARMS 2 TRADING LIMITED located?

    Registered Office Address
    80 Strand
    WC2R 0DT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCHILTREE FARMS 2 TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for OCHILTREE FARMS 2 TRADING LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for OCHILTREE FARMS 2 TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ctc Directorships Ltd on Dec 15, 2025

    		1 pagesCH02

    Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on Dec 18, 2025

    		1 pagesAD01

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 06, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Previous accounting period shortened from Aug 31, 2024 to Sep 30, 2023

    		1 pagesAA01

    Notification of Ochiltree Farms Limited as a person with significant control on Aug 10, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 18, 2023

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Aug 10, 2023

    • Capital: GBP 140,107.5
    		3 pagesSH01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2023

    Statement of capital on Aug 07, 2023

    • Capital: GBP .5
    		SH01
    View All Filings

    Who are the officers of OCHILTREE FARMS 2 TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Secretary
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05715822
    		190842810001
    MOLE, Edward William
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		United KingdomBritish127032680006
    CTC DIRECTORSHIPS LTD
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Director
    Strand
    WC2R 0DT London
    80
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12967559
    		277374880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCHILTREE FARMS 2 TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pilots View Heron Road
    BT3 9LE Belfast
    10
    United Kingdom
    		Aug 10, 2023
    Pilots View Heron Road
    BT3 9LE Belfast
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberNi663170
    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 OCHILTREE FARMS 2 TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 07, 2023Aug 10, 2023The 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