Eland Farms Limited CHELTENHAM


Eland Farms started in year 1996 as Private Limited Company with registration number 03166287. The Eland Farms company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Cheltenham at Soundborough Farm. Postal code: GL54 5SD. Since Thursday 4th April 1996 Eland Farms Limited is no longer carrying the name Cheltrading 116.

The company has 3 directors, namely James W., Robert W. and Elizabeth W.. Of them, Robert W., Elizabeth W. have been with the company the longest, being appointed on 3 April 1996 and James W. has been with the company for the least time - from 4 April 2023. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Eland Farms Limited Address / Contact

Office Address Soundborough Farm
Office Address2 Andoversford
Town Cheltenham
Post code GL54 5SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03166287
Date of Incorporation Thu, 29th Feb 1996
Industry Mixed farming
End of financial Year 30th September
Company age 28 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

James W.

Position: Director

Appointed: 04 April 2023

Robert W.

Position: Director

Appointed: 03 April 1996

Elizabeth W.

Position: Director

Appointed: 03 April 1996

Promenade Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2004

Resigned: 02 February 2017

Stoorne Services Limited

Position: Nominee Director

Appointed: 29 February 1996

Resigned: 09 April 1996

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 29 February 1996

Resigned: 02 March 2004

Stoorne Incorporations Limited

Position: Nominee Director

Appointed: 29 February 1996

Resigned: 09 April 1996

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats established, there is James W. 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 Robert W. This PSC has significiant influence or control over the company,. The third one is Elizabeth W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

James W.

Notified on 4 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Elizabeth W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Burges Salmon Trustees Ltd

1 Glass Wharf, Bristol, BS2 0ZX, England

Legal authority England
Legal form Trust Company
Country registered England
Place registered Companies House
Registration number 04066209
Notified on 7 November 2016
Ceased on 4 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Cheltrading 116 April 4, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets387 646386 186507 293529 158607 668
Net Assets Liabilities2 707 6542 719 5042 676 3972 762 0072 835 888
Other
Average Number Employees During Period11111
Creditors373 315229 948351 967397 225386 768
Fixed Assets2 722 6632 703 5452 699 7332 670 0742 644 988
Net Current Assets Liabilities14 331156 238155 326131 933220 900
Total Assets Less Current Liabilities2 736 9942 859 7832 855 0592 802 0072 865 888

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 7th, June 2023
Free Download (3 pages)

Company search