GRANTA FARMING LIMITED - SAFFRON WALDEN
| Company Profile | Company Filings |
Overview
GRANTA FARMING LIMITED is a Private Limited Company from SAFFRON WALDEN and has the status: Active.
GRANTA FARMING LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436934. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
GRANTA FARMING LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436934. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
GRANTA FARMING LIMITED - SAFFRON WALDEN
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PARK FARM
SAFFRON WALDEN
ESSEX
CB10 1RN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SALLY HAMILTON | Jun 1956 | British | Director | 2016-11-08 | CURRENT |
| MR JAMES HAMILTON | Feb 1952 | British | Director | 2002-05-13 | CURRENT |
| MR JAMES BRENDAN STAPLETON GWATKIN | Jul 1961 | British | Secretary | 2002-05-13 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2002-05-13 UNTIL 2002-05-13 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-05-13 UNTIL 2002-05-13 | RESIGNED | ||
| MR ANTHONY FRANK APPLEBY | Dec 1949 | British | Director | 2002-05-13 UNTIL 2016-09-20 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-05-13 UNTIL 2002-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sally Anne Jane Hamilton | 2023-05-11 | 6/1956 | Significant influence or control | |
| Mr James Hamilton | 2016-11-07 | 2/1952 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Granta Farming Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-21 | 31-03-2023 | £37,652 Cash £436,948 equity |
| Granta Farming Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-07 | 31-03-2022 | £3,951 Cash £394,091 equity |
| Granta Farming Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-25 | 31-03-2021 | £5,201 Cash £373,817 equity |
| Granta Farming Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-03-2020 | £7,969 Cash £325,626 equity |