MIXED FARMS LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
MIXED FARMS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
MIXED FARMS LIMITED was incorporated 76 years ago on 05/01/1948 and has the registered number: 00447530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MIXED FARMS LIMITED was incorporated 76 years ago on 05/01/1948 and has the registered number: 00447530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MIXED FARMS LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CHIPPING COURT ALVESTON HILL
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7RR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN METCALFE PEUTHERER | Jun 1969 | British | Director | 2014-04-07 | CURRENT |
MR RICHARD WILLIAM MOYLE | Mar 1952 | British | Director | 2006-11-08 | CURRENT |
MR JOHN COLIN MOYLE | Apr 1956 | British | Director | 1996-02-01 | CURRENT |
MR CHARLES WILLIAM MOYLE | Mar 1965 | British | Director | 2021-11-10 | CURRENT |
MR JOLYON MOORE | Apr 1971 | British | Director | 1996-02-01 | CURRENT |
MR JOLYON MOORE | Secretary | 2022-11-29 | CURRENT | ||
MR DENNIS CLIFFORD MOYLE | Nov 1913 | British | Director | RESIGNED | |
MR TREVOR STEPHEN WOOD | Jul 1931 | British | Secretary | RESIGNED | |
ROBERT KEITH WALLER | British | Secretary | 1994-03-15 UNTIL 2010-07-31 | RESIGNED | |
RICHARD MOYLE | Secretary | 2012-10-16 UNTIL 2022-11-29 | RESIGNED | ||
MR JOHN MOYLE | Secretary | 2010-08-01 UNTIL 2012-10-16 | RESIGNED | ||
MR ERIC WILLIAM MOYLE | Jun 1921 | British | Secretary | 1993-10-14 UNTIL 1994-03-15 | RESIGNED |
MR ERIC WILLIAM MOYLE | Jun 1921 | British | Director | RESIGNED | |
MR WILLIAM DENNIS MOYLE | Feb 1938 | British | Director | RESIGNED | |
MR TREVOR STEPHEN WOOD | Jul 1931 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marden Limited | 2021-07-27 | Stratford-Upon-Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Jolyon Moore | 2016-05-01 - 2021-07-27 | 4/1971 | Stratford-Upon-Avon Warwickshire | Significant influence or control |
Mr John Metcalfe Peutherer | 2016-05-01 - 2016-05-01 | 6/1969 | Stratford-Upon-Avon Warwickshire | Significant influence or control |
Mr Richard William Moyle | 2016-05-01 - 2016-05-01 | 3/1952 | Stratford-Upon-Avon Warwickshire | Significant influence or control |
Mixed Ventures Ltd | 2016-05-01 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MIXED_FARMS_LIMITED - Accounts | 2023-10-04 | 31-03-2023 | £139,451 Cash £4,294,899 equity |
MIXED_FARMS_LIMITED - Accounts | 2022-11-03 | 31-03-2022 | £296,299 Cash £4,501,902 equity |
MIXED_FARMS_LIMITED - Accounts | 2021-12-09 | 31-03-2021 | £408,427 Cash £2,202,067 equity |
Mixed Farms Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-06 | 31-03-2020 | £782,051 Cash £1,917,651 equity |