Farmcote Wood Estates started in year 2010 as Private Limited Company with registration number 07145976. The Farmcote Wood Estates company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 40 Queen Anne Street. Postal code: W1G 9EL.
The firm has one director. Michael C., appointed on 28 November 2020. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Colin W., James R. and others listed below. There were no ex secretaries.
| Office Address | 40 Queen Anne Street |
| Town | London |
| Post code | W1G 9EL |
| Country of origin | United Kingdom |
| Registration Number | 07145976 |
| Date of Incorporation | Thu, 4th Feb 2010 |
| Industry | Non-trading company |
| End of financial Year | 28th February |
| Company age | 14 years old |
| Account next due date | Sat, 30th Nov 2024 (185 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 28 November 2020
Position: Corporate Secretary
Appointed: 04 February 2010
The register of persons with significant control who own or have control over the company consists of 5 names. As we established, there is Randall K. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John K., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Randall K.
| Notified on | 30 January 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Andrew P.
| Notified on | 30 January 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
John K.
| Notified on | 30 January 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Colin W.
| Notified on | 30 January 2023 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
James G.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 4th Feb 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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