Farmcote Wood Farms And Estates started in year 2010 as Private Limited Company with registration number 07175547. The Farmcote Wood 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 2018/09/24 Farmcote Wood Farms And Estates Limited is no longer carrying the name Farmcote Wood House 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 | 07175547 |
| Date of Incorporation | Wed, 3rd Mar 2010 |
| Industry | Mixed farming |
| End of financial Year | 30th March |
| Company age | 14 years old |
| Account next due date | Sat, 30th Dec 2023 (151 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| 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 list of PSCs that own or have control over the company is made up of 5 names. As we researched, there is Andrew P. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John K. 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 Randall K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 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 |
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 House Farms And Estates | September 24, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, April 2024 |
accounts | Free Download (10 pages) |
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