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WORTON FARMS LIMITED

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

This company is commonly known as Worton Farms Limited. The company was founded 32 years ago and was given the registration number 02699148. The firm's registered office is in OXON. You can find them at Worton Rectory Farms, Cassington, Oxon, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:WORTON FARMS LIMITED
Company Number:02699148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Worton Rectory Farms, Cassington, Oxon, OX29 4SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midways, Worton, Witney, England, OX29 4SU

Secretary24 December 2013Active
Worton Rectory Farms, Cassington, Oxon, OX29 4SU

Director01 April 2018Active
Midways, Worton Park, Worton, Witney, United Kingdom, OX29 4SX

Director31 March 2012Active
73 Sringfield Road, St Johns Wood, London,

Secretary04 May 1993Active
Onesland, Goosey, Faringdon, SN7 8PA

Secretary20 March 1992Active
Midways, Worton, Witney, OX29 4SY

Secretary01 January 2006Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary20 March 1992Active
Floor 3, The Triangle Exchange Square, Manchester, M4 3TR

Secretary01 June 1998Active
73 Springfield Road, London, NW8 0QJ

Director20 March 1992Active
Onesland, Goosey, Faringdon, SN7 8PA

Director20 March 1992Active
Midways, Worton, Witney, OX29 4SY

Director30 April 1996Active
16 Elwill Way, Beckenham, BR3 3AD

Director04 May 1993Active
Worton Rectory Farm, Worton, Oxford, OX8 1EB

Director29 October 1994Active
1a Court Close, Kidlington, OX5 1NU

Director01 April 2005Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director20 March 1992Active
Worton Farm, House, Worton, Witney, England, OX29 4SY

Director30 December 2013Active
Worton Rectory Farms, Cassington, Oxon, OX29 4SU

Director16 December 2010Active

People with Significant Control

Thrift Developments Limited
Notified on:23 February 2022
Status:Active
Country of residence:England
Address:Worton Rectory Farm, Worton, Witney, England, OX29 4SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Ghassan Pharaon
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Address:Worton Rectory Farms, Oxon, OX29 4SU
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 (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
2023-12-21Accounts

Accounts with accounts type small.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type small.

Download
2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-03-30Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-08Persons with significant control

Notification of a person with significant control.

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2021-12-22Accounts

Accounts with accounts type small.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type small.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type small.

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2018-05-16Officers

Appoint person director company with name date.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type small.

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2017-10-05Mortgage

Mortgage satisfy charge full.

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2017-08-22Mortgage

Mortgage charge whole release with charge number.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type full.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Officers

Termination director company with name termination date.

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2016-01-04Accounts

Accounts with accounts type small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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