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PRESTON FARM SHOREHAM LIMITED

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

This company is commonly known as Preston Farm Shoreham Limited. The company was founded 5 years ago and was given the registration number 11866657. The firm's registered office is in SEVENOAKS. You can find them at Preston Farmhouse Shoreham Road, Shoreham, Sevenoaks, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PRESTON FARM SHOREHAM LIMITED
Company Number:11866657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Preston Farmhouse Shoreham Road, Shoreham, Sevenoaks, England, TN14 7UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moat Farm, Church Lane, Shadoxhurst, Ashford, United Kingdom, TN26 1LY

Director07 March 2019Active
Preston Farmhouse, Shoreham Road, Shoreham, Sevenoaks, England, TN14 7UD

Director07 March 2019Active
9, Main Street, Thistleton, Oakham, England, LE15 7RE

Secretary04 October 2019Active

People with Significant Control

Courthope Farming Limited
Notified on:06 May 2021
Status:Active
Country of residence:England
Address:Clockhouse Barn, Canterbury Road, Ashford, England, TN25 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael William Sommerville Bax
Notified on:07 March 2019
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:Moat Farm, Church Lane, Ashford, United Kingdom, TN26 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Robert Bax
Notified on:07 March 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Preston Farmhouse, Shoreham Road, Sevenoaks, England, TN14 7UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-23Confirmation statement

Confirmation statement with no updates.

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2024-05-16Persons with significant control

Cessation of a person with significant control.

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2024-05-16Persons with significant control

Notification of a person with significant control.

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2024-05-14Officers

Change person director company with change date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Change person director company with change date.

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2023-01-30Officers

Termination secretary company with name termination date.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-05-11Capital

Capital allotment shares.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-10-04Officers

Appoint person secretary company with name date.

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2019-10-04Address

Change registered office address company with date old address new address.

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2019-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-07Incorporation

Incorporation company.

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