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ONLEY FARMS LIMITED

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

This company is commonly known as Onley Farms Limited. The company was founded 28 years ago and was given the registration number 03166529. The firm's registered office is in DUNCHURCH. You can find them at Toft House, Toft, Dunchurch, Warwickshire. This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:ONLEY FARMS LIMITED
Company Number:03166529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes

Office Address & Contact

Registered Address:Toft House, Toft, Dunchurch, Warwickshire, CV22 6NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Toft House, Toft, Dunchurch, Rugby, CV22 6NR

Secretary02 May 2003Active
Toft House, Southam Road Dunchurch, Rugby, CV22 6NR

Director07 May 1996Active
Toft House, Southam Road Dunchurch, Rugby, CV22 6NR

Secretary13 July 1998Active
Frolesworth Lodge Farm Longdown Lane, Barby, Rugby, CV23 8TE

Secretary19 March 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 February 1996Active
Wilmcote Manor Manor Drive, Wilmcote, Stratford Upon Avon, CV37 9XA

Director07 May 1996Active
Frolesworth Lodge Farm Longdown Lane, Barby, Rugby, CV23 8TE

Director19 March 1996Active
Milestone Lodge, Nibbetts Lane Braunston, Daventry, NN11 7HZ

Director19 March 1996Active
Cherry Tree Farm, Ashby St Ledgers, Rugby, CV23 8UL

Director05 August 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 February 1996Active

People with Significant Control

Mr Edwin Baker
Notified on:28 February 2017
Status:Active
Date of birth:April 1947
Nationality:British
Address:Toft House, Dunchurch, CV22 6NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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