Friars Farm Limited


Friars Farm started in year 1979 as Private Limited Company with registration number 01454641. The Friars Farm company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in at 8 King Edward Street. Postal code: OX1 4HL. Since 8th September 2016 Friars Farm Limited is no longer carrying the name Bury's Property.

The firm has 3 directors, namely Elizabeth B., Robert W. and David B.. Of them, David B. has been with the company the longest, being appointed on 5 June 1997 and Elizabeth B. and Robert W. have been with the company for the least time - from 5 September 2023. As of 14 May 2024, there were 3 ex directors - Mary B., Mary W. and others listed below. There were no ex secretaries.

Friars Farm Limited Address / Contact

Office Address 8 King Edward Street
Office Address2 Oxford
Town
Post code OX1 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01454641
Date of Incorporation Wed, 17th Oct 1979
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Elizabeth B.

Position: Director

Appointed: 05 September 2023

Robert W.

Position: Director

Appointed: 05 September 2023

David B.

Position: Director

Appointed: 05 June 1997

Mary B.

Position: Secretary

Resigned: 02 December 2012

Mary B.

Position: Director

Resigned: 02 December 2019

Mary W.

Position: Director

Appointed: 04 November 2011

Resigned: 12 August 2022

John B.

Position: Director

Appointed: 26 July 1991

Resigned: 20 February 1999

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Executors Of M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is David B. This PSC owns 25-50% shares. The third one is Burys Transport (Oxon) Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Executors Of M.

Notified on 13 July 2016
Nature of control: 25-50% shares

David B.

Notified on 13 July 2016
Nature of control: 25-50% shares

Burys Transport (Oxon) Limited

Legal authority Uk
Legal form Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 00593293
Notified on 13 July 2016
Nature of control: 75,01-100% shares

Company previous names

Bury's Property September 8, 2016

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 2nd, January 2024
Free Download (11 pages)

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