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Farm Cove No 2 Limited

Farm Cove No 2 Limited is an active company incorporated on 27 September 2004 with the registered office located in London, City of London. Farm Cove No 2 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05242028
Private limited company
Age
20 years
Incorporated 27 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 10 Jul 2024 (1 year 2 months ago)
Previous address was 5th Floor 70 Gracechurch Street London EC3V 0XL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Solicitor • British • Lives in UK • Born in Jul 1972
Secretary • Secretary
Director • Australian • Lives in England • Born in Jul 1963
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina Corporate Partner No 452 Limited
Nomina Plc, , and 1 more are mutual people.
Active
Farm Cove No 1 Limited
Stuart Alan Stuckey, Nomina Plc, and 2 more are mutual people.
Active
Maryam Properties Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
Athanor Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Elmwood Trading Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£531K
Decreased by £71K (-12%)
Turnover
£2.69M
Increased by £177K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£8.9M
Decreased by £49K (-1%)
Total Liabilities
-£7.66M
Decreased by £471K (-6%)
Net Assets
£1.24M
Increased by £422K (+51%)
Debt Ratio (%)
86%
Decreased by 4.79% (-5%)
Latest Activity
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jul 2024
Adam Matthew Duguid Resigned
1 Year 2 Months Ago on 5 Jul 2024
Adam Matthew Duguid Resigned
1 Year 2 Months Ago on 5 Jul 2024
Hemswell Estates Limited (PSC) Resigned
1 Year 2 Months Ago on 5 Jul 2024
Farm Cove Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 5 Jul 2024
Mark John Tottman Appointed
1 Year 2 Months Ago on 5 Jul 2024
Nomina Plc Appointed
1 Year 2 Months Ago on 5 Jul 2024
Hampden Legal Plc Appointed
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Confirmation statement made on 29 September 2024 with updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Certificate of change of name
Submitted on 26 Jul 2024
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Adam Matthew Duguid as a director on 5 July 2024
Submitted on 10 Jul 2024
Notification of Farm Cove Holdings Limited as a person with significant control on 5 July 2024
Submitted on 10 Jul 2024
Cessation of Hemswell Estates Limited as a person with significant control on 5 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Stuart Alan Stuckey as a director on 5 July 2024
Submitted on 10 Jul 2024
Appointment of Hampden Legal Plc as a secretary on 5 July 2024
Submitted on 10 Jul 2024
Appointment of Nomina Plc as a director on 5 July 2024
Submitted on 10 Jul 2024
Repayment History
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