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ELAND FARMS LIMITED

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

This company is commonly known as Eland Farms Limited. The company was founded 28 years ago and was given the registration number 03166287. The firm's registered office is in CHELTENHAM. You can find them at Soundborough Farm, Andoversford, Cheltenham, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:ELAND FARMS LIMITED
Company Number:03166287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Soundborough Farm, Andoversford, Cheltenham, England, GL54 5SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Soundborough Farm, Andoversford, Cheltenham, GL54 5SD

Director03 April 1996Active
Soundborough Farm, Andoversford, Cheltenham, England, GL54 5SD

Director04 April 2023Active
Soundborough Farm, Andoversford, Cheltenham, GL54 5SD

Director03 April 1996Active
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Corporate Secretary02 March 2004Active
95 The Promenade, Cheltenham, GL50 1WG

Corporate Secretary29 February 1996Active
95 The Promenade, Cheltenham, GL50 1WG

Nominee Director29 February 1996Active
95 The Promenade, Cheltenham, GL50 1WG

Nominee Director29 February 1996Active

People with Significant Control

Mr James Douglas Hamilton Wills
Notified on:04 April 2023
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Soundborough Farm, Andoversford, Cheltenham, England, GL54 5SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Burges Salmon Trustees Ltd
Notified on:07 November 2016
Status:Active
Country of residence:England
Address:1, Glass Wharf, Bristol, England, BS2 0ZX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Robert Ian Hamilton Wills
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Soundborough House, Andoversford, Cheltenham, England, GL54 5SD
Nature of control:
  • Significant influence or control as trust
Mrs Elizabeth Jane Wills
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Soundborough Farm, Andoversford, Cheltenham, England, GL54 5SD
Nature of control:
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-04-04Officers

Appoint person director company with name date.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-23Mortgage

Mortgage satisfy charge full.

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2022-02-15Mortgage

Mortgage satisfy charge full.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2018-03-14Address

Change registered office address company with date old address new address.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-02-17Officers

Termination secretary company with name termination date.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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