FERNHILL FARMS LTD
4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK CV34 5LB- Active
- Private Limited Company
- Company No. 07055923
- Last Updated: 01 Mar 2024
Company Profile
FERNHILL FARMS LTD was incorporated on Saturday, October 24, 2009 as a Private Limited Company with registered address in WARWICK. FERNHILL FARMS LTD has the status: Active and it's listed in the following category: Raising of other cattle and buffaloes. This Private Limited Company has been operating for 15 years and 19 days.
| Name | FERNHILL FARMS LTD |
|---|---|
| Company number | 07055923 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 - 6 THE WHARF CENTRE WHARF STREET WARWICK CV34 5LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Jack Dominic Lombard Nationality: British |
Dates: Monday, April 26, 2021 - present
significant influence or control
|
| Ann Elizabeth Lombard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| William John Owen Lombard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (17 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FERNHILL FARMS LTD | 24 Oct 2009 |