EARLS COURT FARM (BERKSHIRE) LIMITED

THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM  GL50 1HH
  • Active
  • Private Limited Company
  • Company No. 14489022
  • Last Updated: 01 Mar 2024

Company Profile

EARLS COURT FARM (BERKSHIRE) LIMITED was incorporated on Wednesday, November 16, 2022 as a Private Limited Company with registered address in CHELTENHAM. EARLS COURT FARM (BERKSHIRE) LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 1 year 11 months and 25 days.

Name EARLS COURT FARM (BERKSHIRE) LIMITED
Company number 14489022
Company type Private Limited Company
Incorporation date 16 Nov 2022
Status Active
Industry (SIC 2007)

Address

Registered Address THIRD FLOOR
95 THE PROMENADE
CHELTENHAM
GL50 1HH
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
Alexa Mairi Saunders Nationality: British, Dates: Thursday, November 17, 2022 - 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
Hermance Bernadette Monique Schaepman Nationality: French Dates: Thursday, November 17, 2022 - 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
W O F Directors (No 2) Limited 95 The Promenade, GL50 1HH Dates: Wednesday, November 16, 2022 - Thursday, November 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
W O F Directors (No 1) Limited 95 The Promenade, GL50 1HH Dates: Wednesday, November 16, 2022 - Thursday, November 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 16 August 2024, (-87 days left)
Latest accounts Not available
Next confirmation statement due 14 December 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EARLS COURT FARM (BERKSHIRE) LIMITED.

Previous Names

Name Change Date
EARLS COURT FARM (BERKSHIRE) LIMITED 16 Nov 2022