Farmcote Wood House Farms And Estates started in year 2010 as Private Limited Company with registration number 07175567. The Farmcote Wood House Farms And Estates company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 40 Queen Anne Street. Postal code: W1G 9EL. Since 24th September 2018 Farmcote Wood House Farms And Estates Limited is no longer carrying the name Farmcote Wood Farms And Estates.
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 | 07175567 |
| Date of Incorporation | Wed, 3rd Mar 2010 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 28 November 2020
Position: Corporate Secretary
Appointed: 03 March 2010
The register of persons with significant control that own or control the company is made up of 5 names. As BizStats established, there is John K. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control 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. Moving on, there is Randall K., who also meets the Companies House criteria 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.
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 |
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 |
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 |
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 |
| Farmcote Wood Farms And Estates | September 24, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd March 2024 filed on: 28th, March 2024 |
confirmation statement | Free Download (3 pages) |
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