COLETHROP FARM LIMITED - CIRENCESTER
| Company Profile | Company Filings |
Overview
COLETHROP FARM LIMITED is a Private Limited Company from CIRENCESTER and has the status: Active.
COLETHROP FARM LIMITED was incorporated 27 years ago on 07/03/1997 and has the registered number: 03329992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
COLETHROP FARM LIMITED was incorporated 27 years ago on 07/03/1997 and has the registered number: 03329992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
COLETHROP FARM LIMITED - CIRENCESTER
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O WOODWARD HALE
CIRENCESTER
GLOUCESTERSHIRE
GL7 2AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MALCOLM GORDON STRINGER | Oct 1943 | British | Director | 2005-07-01 | CURRENT |
| PAUL WILION MUNRO FAURE | Jan 1955 | British | Director | 2020-02-10 | CURRENT |
| MARCUS BERESFORD HEYWOOD | Nov 1948 | British | Director | 1997-06-20 | CURRENT |
| MISS OLIVIA ANNE DAVENPORT | Feb 1980 | British | Director | 2010-11-29 | CURRENT |
| MR NIGEL PAUL SHIELDS | Secretary | 2021-03-08 | CURRENT | ||
| NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 1997-03-07 UNTIL 1997-06-20 | RESIGNED | ||
| PAUL WILION MUNRO FAURE | Jan 1955 | British | Director | 1999-12-01 UNTIL 2011-01-01 | RESIGNED |
| TIMOTHY DAVID HAMILTON | Oct 1951 | British | Director | 1999-12-01 UNTIL 2019-12-15 | RESIGNED |
| MARK WALSINGHAM | Jun 1965 | Secretary | 1997-06-20 UNTIL 2000-12-12 | RESIGNED | |
| MARCUS BERESFORD HEYWOOD | Nov 1948 | British | Secretary | 2000-12-12 UNTIL 2021-03-08 | RESIGNED |
| NQH LIMITED | Aug 1989 | Corporate Nominee Director | 1997-03-07 UNTIL 1997-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marcus Beresford Heywood | 2016-04-06 | 11/1948 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Colethrop Farm Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-22 | 30-09-2022 | £248,636 Cash £10,218,035 equity |
| Colethrop Farm Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 30-09-2021 | £100,058 Cash £10,209,796 equity |
| Colethrop Farm Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 30-09-2020 | £539,431 Cash £10,244,121 equity |
| Colethrop Farm Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £90,903 Cash £2,904,814 equity |
| Colethrop Farm Limited - Abbreviated accounts 16.3 | 2016-12-22 | 31-03-2016 | £217,297 Cash £3,076,244 equity |