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TACK FARMS LIMITED

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

This company is commonly known as Tack Farms Limited. The company was founded 21 years ago and was given the registration number 04653219. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:TACK FARMS LIMITED
Company Number:04653219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tack Farm, Tenbury Road, Bromyard, United Kingdom, HR7 4LT

Secretary30 January 2003Active
Tack Farm, Tenbury Road, Bromyard, United Kingdom, HR7 4LT

Director30 January 2003Active
Tack Farm, Tenbury Road, Bromyard, United Kingdom, HR7 4LT

Director14 February 2022Active
Tack Farm, Tenbury Road, Bromyard, United Kingdom, HR7 4LT

Director30 January 2003Active
Tack Farm, Tenbury Road, Bromyard, United Kingdom, HR7 4LT

Director30 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary30 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director30 January 2003Active

People with Significant Control

William Henry Lewis
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Peter Lewis
Notified on:06 April 2016
Status:Active
Date of birth:June 1935
Nationality:British
Country of residence:United Kingdom
Address:Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-01-06Address

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

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-03-28Capital

Capital name of class of shares.

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2022-03-28Capital

Capital variation of rights attached to shares.

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2022-03-25Change of constitution

Statement of companys objects.

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2022-03-25Incorporation

Memorandum articles.

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2022-03-25Resolution

Resolution.

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2022-03-04Officers

Appoint person director company with name date.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-28Officers

Change person secretary company with change date.

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Officers

Change person director company with change date.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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