Cottesbrooke Farming Company Limited in LONDON

Cottesbrooke Farming Company Limited LONDON

Founded in 1997, Cottesbrooke Farming Company, classified under reg no. 03314175 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for 27 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 13th March 1997 Cottesbrooke Farming Company Limited is no longer carrying the name Moorholm.

The company has one director. Alastair M., appointed on 19 February 1997. There are currently no secretaries appointed. Currently there is one former director listed by the company - John M., who left the company on 11 October 2014. In addition, the company lists several former secretaries whose names might be found in the list below.

Cottesbrooke Farming Company Limited Address / Contact

Office Address	10 Queen Street Place
Town	London
Post code	EC4R 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03314175
Date of Incorporation	Thu, 6th Feb 1997
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Alastair M.

Position: Director

Appointed: 19 February 1997

Henry S.

Position: Secretary

Appointed: 16 September 2002

Resigned: 09 April 2013

Rodney T.

Position: Secretary

Appointed: 04 September 1997

Resigned: 16 September 2002

Paul A.

Position: Secretary

Appointed: 19 February 1997

Resigned: 04 September 1997

John M.

Position: Director

Appointed: 19 February 1997

Resigned: 11 October 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 February 1997

Resigned: 19 February 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 1997

Resigned: 19 February 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Montrose Trustees Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alastair M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Montrose Trustees Limited

8 Finsbury Circus, London, EC2M 7AZ, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	04014847
Notified on	2 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alastair M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Moorholm	March 13, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 5th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th January 2016 filed on: 29th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th January 2015 filed on: 23rd, February 2015	annual return	Free Download (3 pages)
SH01	4373502.00 GBP is the capital in company's statement on Monday 23rd February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th January 2014 filed on: 27th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th January 2013 filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th January 2012 filed on: 2nd, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th January 2011 filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 6th, February 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2010 filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (9 pages)
363a	Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (9 pages)
363s	Period up to Saturday 3rd March 2007 - Annual return with full member list filed on: 3rd, March 2007	annual return	Free Download (7 pages)
363s	Period up to Saturday 3rd March 2007 - Annual return with full member list filed on: 3rd, March 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 15th, December 2006	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 15th, December 2006	accounts	Free Download (10 pages)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 28th, November 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 28th, November 2005	accounts	Free Download (9 pages)
363s	Period up to Monday 14th February 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 14th February 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (8 pages)
363s	Period up to Thursday 12th February 2004 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 12th February 2004 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (10 pages)
363s	Period up to Saturday 1st March 2003 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 1st March 2003 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 2nd, January 2003	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 2nd, January 2003	accounts	Free Download (10 pages)
363s	Period up to Friday 22nd February 2002 - Annual return with full member list filed on: 22nd, February 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 22nd February 2002 - Annual return with full member list filed on: 22nd, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 29th, January 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 29th, January 2002	accounts	Free Download (9 pages)
363s	Period up to Friday 6th April 2001 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 6th April 2001 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 6th April 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 8th, March 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 8th, March 2000	accounts	Free Download (15 pages)
363s	Period up to Monday 21st February 2000 - Annual return with full member list filed on: 21st, February 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 21st February 2000 - Annual return with full member list filed on: 21st, February 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 23rd February 1999 - Annual return with full member list filed on: 23rd, February 1999	annual return	Free Download (4 pages)
363s	Period up to Tuesday 23rd February 1999 - Annual return with full member list filed on: 23rd, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 23rd, November 1998	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 23rd, November 1998	accounts	Free Download (10 pages)
363s	Period up to Friday 8th May 1998 - Annual return with full member list filed on: 8th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 8th May 1998 (Director's particulars changed)	annual return
363s	Period up to Friday 8th May 1998 - Annual return with full member list filed on: 8th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 23rd, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 23rd, February 1998	accounts	Free Download (1 page)

Cottesbrooke Farming Company Limited LONDON

Cottesbrooke Farming Company Limited Address / Contact

Company Information / Profile

Company staff

Alastair M.

Henry S.

Rodney T.

Paul A.

John M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us