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FARMHOUSE TRADING LIMITED

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

This company is commonly known as Farmhouse Trading Limited. The company was founded 5 years ago and was given the registration number 12004513. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:FARMHOUSE TRADING LIMITED
Company Number:12004513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01470 - Raising of poultry
  • 01500 - Mixed farming
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:65 Samuel Street, London, England, SE18 5LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Samuel Street, London, England, SE18 5PU

Corporate Secretary11 May 2020Active
31, Belson Road, London, England, SE18 5PU

Director20 May 2019Active
31, Belson Road, London, England, SE18 5PU

Corporate Director20 May 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director20 May 2019Active
31, Samuel Street, London, England, SE18 5PU

Corporate Director12 May 2021Active
31, Belson Road, London, England, SE18 5PU

Corporate Director20 November 2022Active
31, Belson Road, London, England, SE18 5PU

Corporate Director14 January 2024Active
31, Belson Road, London, England, SE18 5PU

Corporate Director10 May 2022Active
65, Samuel Street, London, England, SE18 5LF

Corporate Secretary20 May 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Secretary23 May 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director09 December 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director11 May 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director11 May 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director20 May 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director20 May 2019Active

People with Significant Control

Heritage Private Assets L.P
Notified on:12 May 2021
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Continuation Limited
Notified on:09 December 2020
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Continuation Limited
Notified on:11 May 2020
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Estates Limited
Notified on:08 May 2020
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gladmax Group Limited
Notified on:20 May 2019
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Group Holdings Limited
Notified on:20 May 2019
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Officers

Appoint corporate director company with name date.

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2023-12-12Officers

Change corporate director company with change date.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-12-12Officers

Change corporate secretary company with change date.

 Download
2023-05-10Change of name

Certificate change of name company.

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2023-05-08Confirmation statement

Confirmation statement with updates.

 Download
2023-03-07Accounts

Accounts with accounts type micro entity.

 Download
2022-11-20Officers

Appoint corporate director company with name date.

 Download
2022-11-20Officers

Change corporate director company with change date.

 Download
2022-11-20Officers

Change person director company with change date.

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2022-10-12Change of name

Certificate change of name company.

 Download
2022-10-10Officers

Change corporate director company with change date.

 Download
2022-09-27Officers

Change corporate secretary company with change date.

 Download
2022-05-23Confirmation statement

Confirmation statement with updates.

 Download
2022-05-15Officers

Termination director company with name termination date.

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2022-05-15Persons with significant control

Notification of a person with significant control statement.

 Download
2022-05-10Persons with significant control

Cessation of a person with significant control.

 Download
2022-05-10Officers

Appoint corporate director company with name date.

 Download
2022-02-07Accounts

Accounts with accounts type micro entity.

 Download
2022-01-04Change of name

Certificate change of name company.

 Download
2021-12-16Address

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

 Download
2021-05-25Confirmation statement

Confirmation statement with updates.

 Download
2021-05-12Persons with significant control

Notification of a person with significant control.

 Download
2021-05-12Officers

Termination director company with name termination date.

 Download
2021-05-12Officers

Appoint corporate director company with name date.

 Download

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