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FARMLANE LIMITED

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

This company is commonly known as Farmlane Limited. The company was founded 24 years ago and was given the registration number 03869970. The firm's registered office is in MORETON-IN-MARSH. You can find them at Springhill Industrial Estate, Springhill, Moreton-in-marsh, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FARMLANE LIMITED
Company Number:03869970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Springhill Industrial Estate, Springhill, Moreton-in-marsh, Gloucestershire, GL56 9TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springhill Industrial Estate, Springhill, Moreton-In-Marsh, GL56 9TP

Director01 November 2022Active
The Old Rectory, Sibford Gower, Banbury, OX15 5RT

Director02 November 1999Active
Springhill Industrial Estate, Springhill, Moreton-In-Marsh, GL56 9TP

Secretary16 October 2018Active
Chessed, Stroud Road, Slad, United Kingdom, GL6 7QD

Secretary02 November 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 November 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 November 1999Active
Chessed, Stroud Road, Slad, GL6 7QD

Director02 November 1999Active

People with Significant Control

Ms Wendy Ann Wood
Notified on:28 August 2020
Status:Active
Date of birth:April 1946
Nationality:British
Address:Springhill Industrial Estate, Springhill, Moreton-In-Marsh, GL56 9TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Woodall
Notified on:02 November 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:Springhill Industrial Estate, Springhill, Moreton-In-Marsh, GL56 9TP
Nature of control:
  • Significant influence or control

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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-11-04Officers

Appoint person director company with name date.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-11-04Officers

Termination secretary company with name termination date.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-11-14Officers

Appoint person secretary company with name date.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-10-22Officers

Termination director company with name termination date.

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2018-10-22Officers

Termination secretary company with name termination date.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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