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FRANSHAM FARM COMPANY LIMITED

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

This company is commonly known as Fransham Farm Company Limited. The company was founded 82 years ago and was given the registration number 00371952. The firm's registered office is in EAST DEREHAM. You can find them at The Old Hall, Fransham, East Dereham, Norfolk. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:FRANSHAM FARM COMPANY LIMITED
Company Number:00371952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1942
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:The Old Hall, Fransham, East Dereham, Norfolk, NR19 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Hall Farm, Fransham, East Dereham, NR19 2AD

Secretary01 April 1999Active
Old Hall Farm, Fransham, East Dereham, NR19 2AD

Director-Active
The Coach House, Main Road Fransham, Dereham, NR19 2AD

Director20 January 2005Active
Lyons Green Farm, Fransham, East Dereham,

Secretary-Active
Lyons Green Farm, Fransham, East Dereham,

Director-Active
Old Hall Farm, Fransham, East Dereham, NR19 2AD

Director-Active

People with Significant Control

Mrs Jennifer Alison Mallon
Notified on:03 June 2020
Status:Active
Date of birth:September 1947
Nationality:British
Address:The Old Hall, East Dereham, NR19 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Anthony Royal Mallon
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:The Old Hall, East Dereham, NR19 2AD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Mortgage

Mortgage satisfy charge full.

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2024-03-28Mortgage

Mortgage satisfy charge part.

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2023-12-23Persons with significant control

Change to a person with significant control.

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2023-12-23Persons with significant control

Change to a person with significant control.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-07Persons with significant control

Change to a person with significant control.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-10Resolution

Resolution.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-05-25Resolution

Resolution.

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2023-04-25Persons with significant control

Notification of a person with significant control.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-03-22Officers

Termination director company with name termination date.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-10-20Officers

Change person director company with change date.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-07-21Capital

Capital allotment shares.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-29Incorporation

Memorandum articles.

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2020-06-29Capital

Capital name of class of shares.

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2020-06-29Capital

Capital allotment shares.

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2020-06-29Resolution

Resolution.

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