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Home > England & Wales Companies > FIR FARM HOLDINGS LIMITED
Company Information for

FIR FARM HOLDINGS LIMITED

22 CHANCERY LANE, LONDON, WC2A 1LS,
Company Registration Number
07998330
Private Limited Company
Active

Company Overview

About Fir Farm Holdings Ltd
FIR FARM HOLDINGS LIMITED was founded on 2012-03-20 and has its registered office in London. The organisation's status is listed as "Active". Fir Farm Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIR FARM HOLDINGS LIMITED
 
Legal Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
Other companies in WC2A
 
Previous Names
FIR FARM LIMITED27/09/2021
WYNNSTAY LINCOLN LIMITED03/06/2013
Filing Information
Company Number 07998330
Company ID Number 07998330
Date formed 2012-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168366473  
Last Datalog update: 2024-04-06 17:06:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIR FARM HOLDINGS LIMITED
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Company Officers of FIR FARM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALAN PARKER
 Director 2012-03-20
JANE HERMIONE PARKER
 Director 2013-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW FENWICK
 Company Secretary 2012-03-20 2013-06-13
JOHN ANDREW FENWICK
 Director 2012-03-20 2013-06-13
OVALSEC LIMITED
 Company Secretary 2012-03-20 2012-03-20
OVAL NOMINEES LIMITED
 Director 2012-03-20 2012-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN PARKER ANDSTRAT (NO. 120) LIMITED Director 2000-12-07 CURRENT 2000-12-06 Liquidation
ALAN PARKER BRUNSWICK CORPORATE CONSULTANTS LIMITED Director 2000-09-28 CURRENT 2000-08-23 Active
ALAN PARKER WYNNSTAY ARTS CONSULTING LIMITED Director 2000-06-07 CURRENT 2000-04-10 Active
ALAN PARKER BRUNSWICK PUBLIC AFFAIRS LIMITED Director 2000-04-07 CURRENT 2000-03-27 Active
ALAN PARKER BRUNSWICK EUROPE LIMITED Director 2000-04-07 CURRENT 2000-03-27 Active
ALAN PARKER BRUNSWICK FINANCIAL CONSULTANTS LIMITED Director 1999-09-02 CURRENT 1999-08-13 Active
ALAN PARKER WYNNSTAY CORPORATE ADVISORY LIMITED Director 1998-12-15 CURRENT 1998-11-26 Active
ALAN PARKER THE LINCOLN CENTRE LIMITED Director 1998-10-14 CURRENT 1998-09-23 Active
ALAN PARKER MERCHANT CORPORATE DESIGN LIMITED Director 1997-10-08 CURRENT 1997-09-17 Active
ALAN PARKER PUBLITIZING LIMITED Director 1997-10-08 CURRENT 1997-09-17 Active
ALAN PARKER BRUNSWICK CORPORATE SERVICES LIMITED Director 1996-09-24 CURRENT 1996-09-06 Active
ALAN PARKER BRUNSWICK ADVISORY LIMITED Director 1996-09-24 CURRENT 1996-09-06 Active
ALAN PARKER WYNNSTAY PUBLIC RELATIONS LIMITED Director 1996-05-31 CURRENT 1996-05-31 Active
ALAN PARKER BRUNSWICK PARTNERSHIP LIMITED Director 1995-09-29 CURRENT 1995-09-15 Active
ALAN PARKER BRUNSWICK RESEARCH LIMITED Director 1995-09-24 CURRENT 1995-09-15 Active
ALAN PARKER BRUNSWICK SOUTH AFRICA LIMITED Director 1995-08-29 CURRENT 1995-07-17 Active
ALAN PARKER WYNNSTAY COVERS LIMITED Director 1993-02-17 CURRENT 1993-01-28 Active
ALAN PARKER WYNNSTAY LIMITED Director 1993-02-17 CURRENT 1993-01-29 Active
ALAN PARKER WYNNSTAY MINSTER LIMITED Director 1993-02-17 CURRENT 1993-02-08 Active
ALAN PARKER BRUNSWICK.COM LIMITED Director 1993-02-17 CURRENT 1993-02-08 Active
ALAN PARKER QUESTION TIME LIMITED Director 1993-02-17 CURRENT 1993-02-08 Active
ALAN PARKER BRUNSWICK GULF LIMITED Director 1993-02-17 CURRENT 1993-02-08 Active
ALAN PARKER WYNNSTAY CONSULTING LIMITED Director 1992-10-15 CURRENT 1992-09-23 Active
ALAN PARKER BRUNSWICK CORPORATE LIMITED Director 1992-10-15 CURRENT 1992-09-23 Active
ALAN PARKER BRUNSWICK CONSULTANTS LIMITED Director 1992-10-15 CURRENT 1992-09-23 Active
ALAN PARKER BRUNSWICK MANAGEMENT COMMUNICATIONS LIMITED Director 1992-05-31 CURRENT 1990-04-12 Active
ALAN PARKER LINCOLN RESEARCH LIMITED Director 1992-01-31 CURRENT 1992-01-07 Active
ALAN PARKER PROFESSIONAL PRESENTATIONS LIMITED Director 1992-01-31 CURRENT 1992-01-23 Active
ALAN PARKER BRUNSWICK GROUP SERVICES LIMITED Director 1992-01-23 CURRENT 1992-01-07 Active
ALAN PARKER WYNNSTAY BRUNSWICK LIMITED Director 1991-11-30 CURRENT 1987-01-30 Active
ALAN PARKER MERCHANT GROUP LIMITED Director 1991-11-30 CURRENT 1987-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19DIRECTOR APPOINTED GRAHAM LEONARD CHAMBERS
2023-04-19DIRECTOR APPOINTED MR LOUIS MICHAEL RUDSTON FELL
2023-04-05CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2022-10-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-10RES01ADOPT ARTICLES 10/10/22
2022-10-0501/03/22 STATEMENT OF CAPITAL GBP 10124666.8
2022-10-05SH0101/03/22 STATEMENT OF CAPITAL GBP 10124666.8
2022-09-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CERTNMCompany name changed fir farm LIMITED\certificate issued on 27/09/21
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILSON
2021-06-30AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-12-02AP01DIRECTOR APPOINTED MR DAVID JOHN WILSON
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-01SH0128/04/20 STATEMENT OF CAPITAL GBP 24666.8
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-03CH01Director's details changed for Sir Alan Parker on 2017-04-20
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP .78
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ALAN PARKER / 20/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HERMIONE PARKER / 20/03/2017
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP .78
2016-04-15AR0120/03/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AA01Previous accounting period shortened from 31/12/14 TO 30/09/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP .78
2015-04-16AR0120/03/15 ANNUAL RETURN FULL LIST
2015-01-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA01Previous accounting period shortened from 28/02/14 TO 31/12/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP .78
2014-06-13AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-03-20
2013-08-20ANNOTATIONClarification
2013-07-12ANNOTATIONClarification
2013-07-12RP04
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FENWICK
2013-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN FENWICK
2013-06-03RES15CHANGE OF NAME 31/05/2013
2013-06-03CERTNMCompany name changed wynnstay lincoln LIMITED\certificate issued on 03/06/13
2013-05-31AP01DIRECTOR APPOINTED JANE HERMIONE PARKER
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/13 FROM , 16 Lincoln's Inn Fields, London, WC2A 3ED, United Kingdom
2013-04-18AR0120/03/13 FULL LIST
2012-04-05SH0120/03/12 STATEMENT OF CAPITAL GBP 77.77
2012-03-20TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2012-03-20AA01CURRSHO FROM 31/03/2013 TO 28/02/2013
2012-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to FIR FARM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIR FARM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIR FARM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIR FARM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FIR FARM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIR FARM HOLDINGS LIMITED
Trademarks
We have not found any records of FIR FARM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIR FARM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as FIR FARM HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FIR FARM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIR FARM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIR FARM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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