FARMSTEAD MORETON LTD

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

    Company NameFARMSTEAD MORETON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16086871
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARMSTEAD MORETON LTD?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is FARMSTEAD MORETON LTD located?

    Registered Office Address
    Unit 10 Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARMSTEAD MORETON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 18, 2026

    What is the status of the latest confirmation statement for FARMSTEAD MORETON LTD?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for FARMSTEAD MORETON LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 160868710001, created on Jul 15, 2026

    39 pagesMR01

    Confirmation statement made on Nov 27, 2025 with updates

    3 pagesCS01

    Registered office address changed from 65 Weston Road Bretforton Evesham Worcestershire WR11 7HW United Kingdom to Unit 10 Draycott Industrial Estate Draycott Moreton-in-Marsh GL56 9JY on Nov 18, 2025

    1 pagesAD01

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 18, 2024

    Statement of capital on Nov 18, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of FARMSTEAD MORETON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWN, Joshua Frederick Richard
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    Director
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    EnglandBritish240552490001
    DOWN, William Montague James
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    Director
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    United KingdomBritish234418440001

    Who are the persons with significant control of FARMSTEAD MORETON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Montague James Down
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    Nov 18, 2024
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joshua Frederick Richard Down
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    Nov 18, 2024
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does FARMSTEAD MORETON LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 15, 2026
    Delivered On Jul 16, 2026
    Outstanding
    Brief description
    Unit C10 draycott business centre, draycott road, draycott, blockley, and parking spaces, GL56 9JY registered at hm land registry with title number GR262152.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Allica Bank Limited
    Transactions
    • Jul 16, 2026Registration of a charge (MR01)

    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