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THE ERMIN FARM PROPERTY LIMITED

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

This company is commonly known as The Ermin Farm Property Limited. The company was founded 24 years ago and was given the registration number 03927849. The firm's registered office is in CIRENCESTER. You can find them at The Office Ermin Farm, Cricklade Road, Cirencester, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE ERMIN FARM PROPERTY LIMITED
Company Number:03927849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Office Ermin Farm, Cricklade Road, Cirencester, Gloucestershire, GL7 5PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office, Ermin Farm, Cricklade Road, Cirencester, United Kingdom, GL7 5PN

Secretary17 February 2000Active
Broadsmore House, 525 Broadsmore Lake Forest, Chicago, America, FOREIGN

Director17 February 2000Active
The Office, Ermin Farm, Cricklade Road, Cirencester, United Kingdom, GL7 5PN

Director17 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 February 2000Active

People with Significant Control

Mr Nicholas William Alexos
Notified on:17 February 2017
Status:Active
Date of birth:September 1963
Nationality:American
Address:The Office, Ermin Farm, Cirencester, GL7 5PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr John Lawrence Rawlinson
Notified on:17 February 2017
Status:Active
Date of birth:August 1959
Nationality:British
Address:The Office, Ermin Farm, Cirencester, GL7 5PN
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-02-18Confirmation statement

Confirmation statement with no updates.

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2023-02-18Persons with significant control

Change to a person with significant control.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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2012-05-31Accounts

Accounts with accounts type total exemption small.

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