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Farmcote Wood House Estates Limited

Farmcote Wood House Estates Limited is a dormant company incorporated on 4 February 2010 with the registered office located in London, Greater London. Farmcote Wood House Estates Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07145889
Private limited company
Age
15 years
Incorporated 4 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
40 Queen Anne Street
London
W1G 9EL
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
5
Director • Chartered Accountant • British • Lives in England • Born in Oct 1963
James Llewellyn Gibbons
PSC • Bermudian, • Lives in Bermuda • Born in Aug 1963
Andrew David Parsons
PSC • Bermudian • Lives in Bermuda • Born in Jul 1959
Randall John Krebs
PSC • Canadian • Lives in Bermuda • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael George Cohen is a mutual person.
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Michael George Cohen is a mutual person.
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Creditincome Limited
Michael George Cohen is a mutual person.
Active
Minerva (Croydon) Limited
Michael George Cohen is a mutual person.
Active
Minerva (Stores) Limited
Michael George Cohen is a mutual person.
Active
Creditincome Investments Limited
Michael George Cohen is a mutual person.
Active
Farmcote Wood Estates Limited
Michael George Cohen is a mutual person.
Active
Farmcote Wood Farms And Estates Limited
Michael George Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
John Robert Kephart (PSC) Details Changed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Michael Neil Metliss (PSC) Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Michael Neil Metliss (PSC) Appointed
1 Year 4 Months Ago on 18 Jun 2024
Colin Barry Wagman (PSC) Resigned
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Get Credit Report
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Documents
Change of details for John Robert Kephart as a person with significant control on 3 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Change of details for Michael Neil Metliss as a person with significant control on 18 June 2024
Submitted on 31 Jan 2025
Cessation of Colin Barry Wagman as a person with significant control on 18 June 2024
Submitted on 29 Jan 2025
Notification of Michael Neil Metliss as a person with significant control on 18 June 2024
Submitted on 29 Jan 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 30 Aug 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 18 Aug 2023
Change of details for Mr Colin Barry Wagman as a person with significant control on 26 June 2023
Submitted on 7 Jul 2023
Repayment History
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