ILTON FARM HOLDINGS LTD

ILTON FARM, MARLBOROUGH, KINGSBRIDGE  TQ7 3BZ
  • Active
  • Private Limited Company
  • Company No. 12421622
  • Last Updated: 01 Mar 2024

Company Profile

ILTON FARM HOLDINGS LTD was incorporated on Thursday, January 23, 2020 as a Private Limited Company with registered address in KINGSBRIDGE. ILTON FARM HOLDINGS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 1 month and 1 day.

Name ILTON FARM HOLDINGS LTD
Company number 12421622
Company type Private Limited Company
Incorporation date 23 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address ILTON FARM
MARLBOROUGH
KINGSBRIDGE
TQ7 3BZ
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
Mr Jonathan Andrew Rogers Nationality: British Dates: Thursday, February 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Victoria Jane Rogers Nationality: British Dates: Thursday, February 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Louisa Jane Norton Nationality: British Dates: Tuesday, October 6, 2020 - Thursday, February 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Andrew Timothy Edwards Nationality: British Dates: Thursday, January 23, 2020 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Andrew Timothy Edwards Nationality: British Dates: Thursday, January 23, 2020 - Thursday, February 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Charles Seton O'Bryen Deuchar Nationality: British Dates: Thursday, January 23, 2020 - Thursday, January 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
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 20 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ILTON FARM HOLDINGS LTD.

Previous Names

Name Change Date
ILTON FARM HOLDINGS LTD 23 Jan 2020
BLUE SKIES PUB CO LIMITED 29 Mar 2022