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Farndon Fields Farm Shop Ltd, LE16 9NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FARNDON FIELDS FARM SHOP LTD

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

This company is commonly known as Farndon Fields Farm Shop Ltd. The company was founded 12 years ago and was given the registration number 07962787. The firm's registered office is in MARKET HARBOROUGH. You can find them at Farndon Fields Farm, Farndon Road, Market Harborough, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FARNDON FIELDS FARM SHOP LTD
Company Number:07962787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Farndon Fields Farm, Farndon Road, Market Harborough, Leicestershire, LE16 9NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kites Hall, Old, Northampton, United Kingdom, NN6 9RN

Director23 February 2012Active
Kites Hall, Old, Northampton, United Kingdom, NN6 9RN

Director23 February 2012Active
Farndon Fields Farm, Farndon Road, Market Harborough, LE16 9NP

Director29 February 2024Active

People with Significant Control

Farndon Fields Holdings Limited
Notified on:31 January 2024
Status:Active
Country of residence:England
Address:Kites Hall Farm Mill Lane, Old, Northampton, England, NN6 9RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Helen Maria Stokes
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Kites Hall, Old, Northampton, United Kingdom, NN6 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Peter Stokes
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Kites Hall, Old, Northampton, United Kingdom, NN6 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-03-04Resolution

Resolution.

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2024-02-29Officers

Appoint person director company with name date.

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2024-02-21Resolution

Resolution.

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2024-02-21Incorporation

Memorandum articles.

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2024-02-19Capital

Capital name of class of shares.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

Download
2024-02-15Persons with significant control

Notification of a person with significant control.

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2023-12-18Accounts

Accounts with accounts type dormant.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type dormant.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-04-06Accounts

Accounts with accounts type dormant.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type dormant.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type dormant.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type dormant.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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