THE FARM LEISURE LTD - LONDON


Company Profile Company Filings

Overview

THE FARM LEISURE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE FARM LEISURE LTD was incorporated 4 years ago on 18/12/2019 and has the registered number: 12369365. The accounts status is MICRO ENTITY.

THE FARM LEISURE LTD - LONDON

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

5/7 VERNON YARD
LONDON
W11 2DX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE FARM (OXFORD) LTD (until 03/12/2020)
OXFORD FARMHOUSE LTD (until 04/05/2020)

Confirmation Statements

Last Statement Next Statement Due
12/04/2022 26/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CASS HAZELWOOD Mar 1972 British Director 2020-12-12 CURRENT
NICHOLAS LUKE MASON Aug 1976 British Director 2020-08-24 UNTIL 2021-04-12 RESIGNED
WINIFRED LUCY WAMBUI WANJIRU MANGUA Feb 1968 British Director 2019-12-18 UNTIL 2020-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cass Hazelwood 2021-03-01 3/1972 London   Ownership of shares 75 to 100 percent
Mr Nicholas Luke Mason 2020-09-25 - 2021-03-01 8/1976 Steeple Aston   Oxfordshire Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Ms Winifred Lucy Wambui Wanjiru Mangua 2019-12-18 - 2020-09-25 2/1968 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
THE_FARM_LEISURE_LTD - Accounts 2022-01-12 31-12-2021 £44,395 equity
THE_FARM_LEISURE_LTD - Accounts 2021-01-12 31-12-2020 £26,522 equity

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