FARMCOTE WOOD FARMS AND ESTATES LIMITED
40 QUEEN ANNE STREET, LONDON W1G 9EL- Active
- Private Limited Company
- Company No. 07175547
- Last Updated: 01 Mar 2024
Company Profile
FARMCOTE WOOD FARMS AND ESTATES LIMITED was incorporated on Wednesday, March 3, 2010 as a Private Limited Company with registered address in LONDON. FARMCOTE WOOD FARMS AND ESTATES LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 14 years 8 months and 12 days.
| Name | FARMCOTE WOOD FARMS AND ESTATES LIMITED |
|---|---|
| Company number | 07175547 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 QUEEN ANNE STREET LONDON W1G 9EL |
|---|---|
| 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 |
|---|---|
| John Robert Kephart Nationality: American |
Dates: Monday, January 30, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Andrew David Parsons Nationality: Bermudian |
Dates: Monday, January 30, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Randall John Krebs Nationality: Canadian |
Dates: Monday, January 30, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Colin Barry Wagman Nationality: British |
Dates: Monday, January 30, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| James Llewellyn Gibbons Nationality: Bermudian, |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 21 March 2024, (-239 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against FARMCOTE WOOD FARMS AND ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FARMCOTE WOOD FARMS AND ESTATES LIMITED | 03 Mar 2010 |
| FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED | 24 Sep 2018 |