GREAT GRANSDEN FARMS LIMITED
34 LITTLE GRANSDEN LANE, GREAT GRANSDEN, SANDY SG19 3BA- Active
- Private Limited Company
- Company No. 00928039
- Last Updated: 01 Mar 2024
Company Profile
GREAT GRANSDEN FARMS LIMITED was incorporated on Thursday, February 29, 1968 as a Private Limited Company with registered address in SANDY. GREAT GRANSDEN FARMS 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 56 years 11 months and 24 days.
| Name | GREAT GRANSDEN FARMS LIMITED |
|---|---|
| Company number | 00928039 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 LITTLE GRANSDEN LANE GREAT GRANSDEN SANDY SG19 3BA |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Keith Charles Bouttell Nationality: British |
Dates: Thursday, August 6, 2020 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mrs Christina Johanna Christmas Nationality: British |
Dates: Thursday, August 6, 2020 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Max Jozef Christmas Nationality: British |
Dates: Thursday, August 6, 2020 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Richard John Christmas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hugh Christmas Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 2, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| 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 | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GREAT GRANSDEN FARMS LIMITED | 29 Feb 1968 |