Well Road Farm Limited. Head office in Beaconsfield. Check Director.

Well Road Farm Limited, Beaconsfield

Well Road Farm Limited is a private limited company. Situated at Sorbon, Aylesbury End, Beaconsfield HP9 1LW, the above-mentioned 20 years old business was incorporated on 2003-07-19 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this enterprise: Michael S. (appointed on 06 May 2009). Among the secretaries (1 in total), we can name: Ross M. (appointed on 20 July 2020).

About
Name: Well Road Farm Limited
Number: 04838589
Incorporation date: 2003-07-19
End of financial year: 31 December


Address:	Sorbon Aylesbury End Beaconsfield HP9 1LW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Sorbon Homes Limited

10 January 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael S.

6 April 2016 - 10 January 2019

Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

The deadline for Well Road Farm Limited confirmation statement filing is 2024-07-26. The most recent one was submitted on 2023-07-12. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Sorbon Homes Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Aylesbury End, HP9 1LW Beaconsfield. Michael S. that owns over 3/4 of shares, has substantial control or influence.

Company filing

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

Type		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)

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