Farmcote Wood Farms And Estates Limited, London

Farmcote Wood Farms and Estates Limited is a private limited company. Previously, it was named Farmcote Wood House Farms and Estates Limited (changed on 2018-09-24). Located at 40 Queen Anne Street, London W1G 9EL, the above-mentioned 14 years old enterprise was incorporated on 2010-03-03 and is officially categorised as "mixed farming" (Standard Industrial Classification: 1500).
1 director can be found in the enterprise: Michael C. (appointed on 28 November 2020).
About
Name: Farmcote Wood Farms And Estates Limited
Number: 07175547
Incorporation date: 2010-03-03
End of financial year: 30 March
 
Address: 40 Queen Anne Street
London
W1G 9EL
SIC code: 1500 - Mixed farming
Company staff
People with significant control
Andrew P.
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.
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.
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.
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.
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

The deadline for Farmcote Wood Farms and Estates Limited confirmation statement filing is 2024-03-17. The latest confirmation statement was sent on 2023-03-03. The date for the next statutory accounts filing is 30 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

5 persons of significant control are indexed in the Companies House, namely: Andrew P. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. John K. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Randall K. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, April 2024 | accounts
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