Active
Company Information for FARMCOTE WOOD ESTATES LIMITED
40 QUEEN ANNE STREET, LONDON, W1G 9EL,
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Company Registration Number
07145976
Private Limited Company
Active |
Company Name | |
---|---|
FARMCOTE WOOD ESTATES LIMITED | |
Legal Registered Office | |
40 QUEEN ANNE STREET LONDON W1G 9EL Other companies in W1G | |
Company Number | 07145976 | |
---|---|---|
Company ID Number | 07145976 | |
Date formed | 2010-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:44:02 |
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Officer | Role | Date Appointed |
---|---|---|
LINEOBTAIN LIMITED |
||
COLIN BARRY WAGMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAM JEREMY RITBLAT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINERVA LIMITED | Director | 2018-05-11 | CURRENT | 1991-09-27 | Active | |
MOUNT KENDAL GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
7 MONTAGU MEWS COMPANY LIMITED | Director | 2018-03-28 | CURRENT | 2017-06-15 | Active | |
RECOGNISE BANK LIMITED | Director | 2018-02-16 | CURRENT | 2017-02-06 | Active | |
MONTAGU VENTURES INTERNATIONAL LTD | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
CITY OF LONDON GROUP PLC. | Director | 2017-10-05 | CURRENT | 1981-01-16 | Liquidation | |
JEWISH INTERACTIVE LIMITED | Director | 2017-02-01 | CURRENT | 2012-02-14 | Active | |
MINERVA (ABINGDONS) LIMITED | Director | 2015-11-17 | CURRENT | 2010-06-18 | Liquidation | |
JIMTRACK LIMITED | Director | 2015-11-17 | CURRENT | 1997-02-07 | Dissolved 2017-02-21 | |
MINERVA (CITY) LIMITED | Director | 2015-11-17 | CURRENT | 1997-04-08 | Dissolved 2017-02-21 | |
MINERVA (KENSINGTON) LIMITED | Director | 2015-11-17 | CURRENT | 2005-09-05 | Dissolved 2017-03-07 | |
MINERVA (LANCASTER GATE) LIMITED | Director | 2015-11-17 | CURRENT | 2005-05-18 | Dissolved 2017-02-21 | |
MINERVA (VENTURES) LIMITED | Director | 2015-11-17 | CURRENT | 2006-06-05 | Dissolved 2017-02-21 | |
MINERVA PROPERTIES LIMITED | Director | 2015-11-17 | CURRENT | 2012-08-23 | Dissolved 2017-02-21 | |
OMD HOLBORN LIMITED | Director | 2015-11-17 | CURRENT | 2000-06-20 | Dissolved 2017-02-21 | |
OMD HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
OMD PROPERTY (HOLBORN) LIMITED | Director | 2015-11-17 | CURRENT | 2000-06-20 | Dissolved 2017-03-07 | |
MINERVA INVESTMENT HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2014-01-09 | Dissolved 2017-03-07 | |
CROYDON PLAZA LIMITED | Director | 2015-11-17 | CURRENT | 1988-06-02 | Active | |
FUTURESTATE LIMITED | Director | 2015-11-17 | CURRENT | 1994-11-14 | Liquidation | |
MOUNT KENDAL LIMITED | Director | 2015-11-11 | CURRENT | 2015-09-02 | Active | |
PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED | Director | 2014-10-23 | CURRENT | 2014-09-19 | Dissolved 2017-01-17 | |
EV N09 LIMITED | Director | 2014-08-06 | CURRENT | 2013-07-17 | Active | |
GET LIVING LONDON EV N10 LIMITED | Director | 2014-08-04 | CURRENT | 2013-07-17 | Active | |
WILLOWWIND LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-14 | Dissolved 2017-06-20 | |
PORTMAN SUPERMARKETS LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-03 | Liquidation | |
FARMCOTE WOOD FARM LIMITED | Director | 2012-02-01 | CURRENT | 2010-03-03 | Active | |
FARMCOTE WOOD HOUSE ESTATES LIMITED | Director | 2012-02-01 | CURRENT | 2010-02-04 | Active | |
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED | Director | 2012-02-01 | CURRENT | 2010-03-03 | Active | |
VITRUVIAN CONSTRUCTION LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
FARMCOTE WOOD FARMS AND ESTATES LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-03 | Active | |
THE GOLD STANDARD CHARITABLE TRUST | Director | 2009-02-13 | CURRENT | 2009-02-13 | Active | |
DV3 ADMINISTRATION UK 2 LIMITED | Director | 2006-04-06 | CURRENT | 2004-03-11 | Dissolved 2017-04-25 |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 28/02/25 TO 31/03/25 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24 | ||
Change of details for Andrew David Parsons as a person with significant control on 2023-01-30 | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
Change of details for James Llewellyn Gibbons as a person with significant control on 2023-01-30 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BARRY WAGMAN | ||
SECRETARY'S DETAILS CHNAGED FOR LINEOBTAIN LIMITED on 2023-05-24 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT KEPHART | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID PARSONS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANDALL JOHN KREBS | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
Change of details for Mr Colin Barry Wagman as a person with significant control on 2023-06-26 | ||
Director's details changed for Mr Michael George Cohen on 2023-06-26 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRY WAGMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE COHEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colin Barry Wagman on 2014-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
CH01 | Director's details changed for Mr Colin Barry Wagman on 2014-04-23 | |
CH01 | Director's details changed for Mr Colin Barry Wagman on 2014-03-03 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RITBLAT | |
AP01 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/10 FROM 24 Queen Anne Street London W1G 9AX United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FARMCOTE WOOD ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |