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Farmcote Wood Farm Limited

Farmcote Wood Farm Limited is a dormant company incorporated on 3 March 2010 with the registered office located in London, Greater London. Farmcote Wood Farm Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07175600
Private limited company
Age
15 years
Incorporated 3 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 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 • British • Lives in England • Born in Oct 1963
James Llewellyn Gibbons
PSC • Bermudian, • Lives in Bermuda • Born in Aug 1963
Randall John Krebs
PSC • Canadian • Lives in Bermuda • Born in Jun 1960
Andrew David Parsons
PSC • Bermudian • Lives in Bermuda • Born in Jul 1959
Shareholders, PSCs & Group Structure
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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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Michael George Cohen is a mutual person.
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Minerva (Croydon) Limited
Michael George Cohen is a mutual person.
Active
Minerva (Stores) Limited
Michael George Cohen is a mutual person.
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Creditincome Investments Limited
Michael George Cohen is a mutual person.
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Farmcote Wood House Estates Limited
Michael George Cohen is a mutual person.
Active
Farmcote Wood Estates Limited
Michael George Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
Confirmation Submitted
8 Months Ago on 5 Mar 2025
John Robert Kephart (PSC) Details Changed
8 Months Ago on 3 Mar 2025
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
Colin Barry Wagman (PSC) Resigned
1 Year 4 Months Ago on 18 Jun 2024
Michael Neil Metliss (PSC) Appointed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jul 2023
Colin Barry Wagman (PSC) Appointed
2 Years 9 Months Ago on 30 Jan 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 3 March 2025 with no updates
Submitted on 5 Mar 2025
Change of details for Michael Neil Metliss as a person with significant control on 18 June 2024
Submitted on 31 Jan 2025
Notification of Michael Neil Metliss as a person with significant control on 18 June 2024
Submitted on 29 Jan 2025
Cessation of Colin Barry Wagman as a person with significant control on 18 June 2024
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Aug 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 28 Mar 2024
Accounts for a dormant company made up to 31 March 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
Notification of Randall John Krebs as a person with significant control on 30 January 2023
Submitted on 7 Jul 2023
Repayment History
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