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A.E. & W.A.FARR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e. & W.a.farr Limited. The company was founded 65 years ago and was given the registration number 00605374. The firm's registered office is in BALDOCK. You can find them at Newnham Manor, Newnham, Baldock, Herts. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:A.E. & W.A.FARR LIMITED
Company Number:00605374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Newnham Manor, Newnham, Baldock, Herts, SG7 5LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newnham Manor, Newnham, Baldock, SG7 5LA

Secretary-Active
Newnham Manor, Newnham, Baldock, SG7 5LA

Director01 January 2015Active
Newnham Manor, Newnham, Baldock, SG7 5LA

Director-Active
Newnham Manor, Newnham, Baldock, SG7 5LA

Director-Active
Newnham Manor, Newnham, Baldock, SG7 5LA

Director14 September 1992Active
Newnham Manor, Newnham, Baldock, SG7 5LA

Director-Active
Newnham Manor, Newnham, Baldock, SG7 5LA

Director01 January 2015Active
Newnham Manor, Newnham, Baldock, SG7 5LA

Director-Active
Newnham Manor, Newnham, Baldock, SG7 5LA

Director28 June 2002Active
Newnham Manor, Newnham, Baldock, SG7 5LA

Director-Active

People with Significant Control

Mrs Patricia Elizabeth Catherine Mary Farr
Notified on:22 November 2022
Status:Active
Date of birth:May 1954
Nationality:British
Address:Newnham Manor, Baldock, SG7 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas John Arthur Farr
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Newnham Manor, Baldock, SG7 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Mark Alexander Farr
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Newnham Manor, Baldock, SG7 5LA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Capital

Capital alter shares redemption statement of capital.

Download
2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-30Persons with significant control

Notification of a person with significant control.

Download
2023-08-30Persons with significant control

Change to a person with significant control.

Download
2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2023-08-29Capital

Capital alter shares redemption statement of capital.

Download
2022-08-19Confirmation statement

Confirmation statement with updates.

Download
2022-07-21Capital

Capital variation of rights attached to shares.

Download
2022-07-20Capital

Capital name of class of shares.

Download
2022-07-11Incorporation

Memorandum articles.

Download
2022-07-11Resolution

Resolution.

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2022-07-08Capital

Capital variation of rights attached to shares.

Download
2022-07-08Capital

Capital name of class of shares.

Download
2022-06-06Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Capital

Capital allotment shares.

Download
2021-11-02Mortgage

Mortgage satisfy charge full.

Download
2021-07-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

Download
2019-03-26Capital

Capital allotment shares.

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