This company is commonly known as Farmwealth Limited. The company was founded 46 years ago and was given the registration number 01356861. The firm's registered office is in CAMBRIDGE. You can find them at 3 Pioneer Court Chivers Way, Histon, Cambridge, . This company's SIC code is 64201 - Activities of agricultural holding companies.
| Name | : | FARMWEALTH LIMITED |
|---|---|---|
| Company Number | : | 01356861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Pioneer Court Chivers Way, Histon, Cambridge, England, CB24 9PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Corporate Secretary | 21 July 2021 | Active |
| Farmwealth Limited, Hasse Road, Soham, Ely, England, CB7 5UN | Director | 29 July 2022 | Active |
| Farmwealth Limited, Hasse Road, Soham, Ely, England, CB7 5UN | Director | 26 March 1998 | Active |
| Farmwealth Limited, Hasse Road, Soham, Ely, England, CB7 5UN | Secretary | 28 September 2020 | Active |
| 3 Pioneer Court, Chivers Way, Histon, Cambridge, England, CB24 9PT | Secretary | 30 June 1994 | Active |
| Friesland House, 11 Station Street, Chatteris, PE16 6NA | Secretary | - | Active |
| 4a Warwick Place, London, W9 2PX | Director | 16 May 1997 | Active |
| Hoveton Hall, Wroxham, Norwich, NR12 8RJ | Director | 15 January 1996 | Active |
| Beaufort House, 136 High Street, Newmarket, United Kingdom, CB8 8JP | Director | 02 June 1995 | Active |
| Beaufort House, 136 High Street, Newmarket, United Kingdom, CB8 8JP | Director | 27 October 1999 | Active |
| Higham Schools, Higham, IP28 6NY | Director | - | Active |
| Beaufort House, 136 High Street, Newmarket, CB8 8NN | Director | 15 January 1996 | Active |
| Kingfishers Bridge, Wicken, Ely, CB7 5XL | Director | - | Active |
| Quanea, Quanea Drove, Ely, CB7 5TJ | Director | - | Active |
| Beaufort House, 136 High Street, Newmarket, United Kingdom, CB8 8JP | Director | 03 August 1999 | Active |
| Burnley Hall, East Somerton, Great Yarmouth, NR29 4DZ | Director | 30 June 1994 | Active |
| Green Drive Farm, Little Barrington, Burford, OX18 4TE | Director | - | Active |
| 3, Pioneer Court, Chivers Way, Histon, Cambridge, England, CB24 9PT | Director | 01 March 2019 | Active |
| Courtfield House, Building Farm, Syderstone, Kings Lynn, PE31 8SH | Director | 16 May 1997 | Active |
| Hall Moor House Hall Moor Road, Hingham, Norwich, NR9 4LE | Director | 30 June 1994 | Active |
| Portman House The Birches, Soham, Ely, CB7 5FH | Director | - | Active |
| 3, Pioneer Court, Chivers Way, Histon, Cambridge, England, CB24 9PT | Director | 31 October 2016 | Active |
| Masarykova 2978, Havlickuv.Brod, Czech Republic, | Director | 29 March 2001 | Active |
| Beaufort House, 136 High Street, Newmarket, United Kingdom, CB8 8JP | Director | 15 January 1996 | Active |
| Beaufort House, 136 High Street, Newmarket, United Kingdom, CB8 8JP | Director | 27 March 2000 | Active |
| Beaufort House, 136 High Street, Newmarket, United Kingdom, CB8 8JP | Director | 01 September 2008 | Active |
| Top Farms International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hasse Road, Hasse Road, Ely, England, CB7 5UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-02 | Accounts | Legacy. | Download |
| 2023-08-02 | Other | Legacy. | Download |
| 2023-08-02 | Other | Legacy. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-09 | Accounts | Legacy. | Download |
| 2022-08-09 | Other | Legacy. | Download |
| 2022-08-09 | Other | Legacy. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-19 | Address | Move registers to sail company with new address. | Download |
| 2021-11-19 | Address | Change sail address company with old address new address. | Download |
| 2021-11-18 | Address | Change sail address company with old address new address. | Download |
| 2021-11-18 | Officers | Appoint corporate secretary company with name date. | Download |
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