Well Road Farm Limited in Aylesbury End BEACONSFIELD

Well Road Farm Limited BEACONSFIELD

Well Road Farm started in year 2003 as Private Limited Company with registration number 04838589. The Well Road Farm company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Beaconsfield at Sorbon. Postal code: HP9 1LW.

There is a single director in the firm at the moment - Michael S., appointed on 6 May 2009. In addition, a secretary was appointed - Ross M., appointed on 20 July 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Well Road Farm Limited Address / Contact

Office Address	Sorbon
Office Address2	Aylesbury End
Town	Beaconsfield
Post code	HP9 1LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04838589
Date of Incorporation	Sat, 19th Jul 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Ross M.

Position: Secretary

Appointed: 20 July 2020

Michael S.

Position: Director

Appointed: 06 May 2009

Khayrul H.

Position: Director

Appointed: 14 January 2020

Resigned: 28 February 2022

Khayrul H.

Position: Secretary

Appointed: 14 January 2020

Resigned: 20 July 2020

Nicholas T.

Position: Secretary

Appointed: 17 August 2015

Resigned: 14 January 2020

Paul G.

Position: Secretary

Appointed: 28 March 2013

Resigned: 31 July 2015

Nicholas T.

Position: Secretary

Appointed: 27 November 2009

Resigned: 28 March 2013

Donald T.

Position: Director

Appointed: 06 May 2009

Resigned: 17 August 2015

Peter D.

Position: Secretary

Appointed: 06 May 2009

Resigned: 27 November 2009

Nicholas T.

Position: Director

Appointed: 06 May 2009

Resigned: 01 July 2020

Graham L.

Position: Director

Appointed: 30 January 2004

Resigned: 06 May 2009

Timothy H.

Position: Director

Appointed: 19 July 2003

Resigned: 30 January 2004

Rm Nominees Limited

Position: Corporate Director

Appointed: 19 July 2003

Resigned: 19 July 2003

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 19 July 2003

Resigned: 19 July 2003

Anthony B.

Position: Secretary

Appointed: 19 July 2003

Resigned: 06 May 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Sorbon Homes Limited from Beaconsfield, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael S. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Sorbon Homes Limited

Sorbon Aylesbury End, Beaconsfield, HP9 1LW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdon
Place registered	England And Wales
Registration number	3646926
Notified on	10 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael S.

Notified on	6 April 2016
Ceased on	10 January 2019
Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 7th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 7th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, May 2020	accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, January 2020	resolution	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, April 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 4th, August 2016	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 28th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jul 2015 filed on: 31st, July 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jul 2014 filed on: 5th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th Aug 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 24th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Jul 2013 filed on: 23rd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 12th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jul 2012 filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 27th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jul 2011 filed on: 25th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 26th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jul 2010 filed on: 22nd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 14th, April 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 20th Jul 2009 with complete member list filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 15th, May 2009	accounts	Free Download (7 pages)
287	Registered office changed on 15/05/2009 from sorbon aylesbury end beaconsfield HP9 1LW filed on: 15th, May 2009	address	Free Download (1 page)
287	Registered office changed on 30/09/2008 from no 20 ruddlesway windsor berkshire SL4 5SQ filed on: 30th, September 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 29th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 25th Jul 2008 with complete member list filed on: 25th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Aug 2007 with complete member list filed on: 15th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Aug 2007 with complete member list filed on: 15th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 13th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 13th, September 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 21st Aug 2006 with complete member list filed on: 21st, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Aug 2006 with complete member list filed on: 21st, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 18th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 18th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Sep 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th Sep 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 16th Sep 2004	annual return
287	Registered office changed on 14/06/04 from: 14 de havilland drive hazlemere high wycombe buckinghamshire HP15 7FP filed on: 14th, June 2004	address	Free Download (1 page)
287	Registered office changed on 14/06/04 from: 14 de havilland drive hazlemere high wycombe buckinghamshire HP15 7FP filed on: 14th, June 2004	address	Free Download (1 page)
287	Registered office changed on 20/11/03 from: 6 lyon oaks warfield berkshire RG42 2PY filed on: 20th, November 2003	address	Free Download (1 page)
287	Registered office changed on 20/11/03 from: 6 lyon oaks warfield berkshire RG42 2PY filed on: 20th, November 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 22nd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 22nd, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 18/08/03 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 oxe filed on: 18th, August 2003	address	Free Download (1 page)
287	Registered office changed on 18/08/03 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 oxe filed on: 18th, August 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2003	incorporation	Free Download (20 pages)

Well Road Farm Limited BEACONSFIELD

Well Road Farm Limited Address / Contact

Company Information / Profile

Company staff

Ross M.

Michael S.

Khayrul H.

Khayrul H.

Nicholas T.

Paul G.

Nicholas T.

Donald T.

Peter D.

Nicholas T.

Graham L.

Timothy H.

Rm Nominees Limited

Rm Registrars Limited

Anthony B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us