MARKS BARN FARM (CREWKERNE) LIMITED
SHUTTEROAKS, CREWKERNE TA18 7TR- Active
- Private Limited Company
- Company No. 00668711
- Last Updated: 01 Mar 2024
Company Profile
MARKS BARN FARM (CREWKERNE) LIMITED was incorporated on Monday, August 29, 1960 as a Private Limited Company with registered address in CREWKERNE. MARKS BARN FARM (CREWKERNE) LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 64 years 5 months and 26 days.
| Name | MARKS BARN FARM (CREWKERNE) LIMITED |
|---|---|
| Company number | 00668711 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 1960 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hilary Freer Lawrence Nationality: British |
Dates: Tuesday, January 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| A H Warren Trust (Holdings) Limited Roundham, TA18 8RR |
Dates: Friday, February 8, 2019 - Tuesday, January 12, 2021
ownership of shares 25 to 50 percent
significant influence or control as trust
|
| Justin David Brittain Martin As Executor Of The Simon Gear Lawrence Estate Nationality: British |
Dates: Thursday, August 10, 2017 - Tuesday, January 12, 2021
ownership of shares 25 to 50 percent
|
| Hilary Freer Lawrence As Executor Of The Simon Gear Lawrence Estate Nationality: British |
Dates: Thursday, August 10, 2017 - Tuesday, January 12, 2021
ownership of shares 25 to 50 percent
|
| Brian Mervyn Butt As Executor Of The Simon Gear Lawrence Estate Nationality: British |
Dates: Thursday, August 10, 2017 - Tuesday, January 12, 2021
ownership of shares 25 to 50 percent
|
| Charles Francis Burnett Clarke As Trustee Of The Ah Warren Trust Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 8, 2019
ownership of shares 25 to 50 percent as trust
|
| Dale Nicholas Parsons As Trustee Of The Ah Warren Trust Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MARKS BARN FARM (CREWKERNE) LIMITED | 29 Aug 1960 |