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Gartnagrenach Farm Limited

Gartnagrenach Farm Limited is an active company incorporated on 11 December 2015 with the registered office located in London, Greater London. Gartnagrenach Farm Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09913715
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
55 Park Walk
London
SW10 0AZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • PSC • Consultant Psychologist • British • Lives in England • Born in Sep 1965
Director • PSC • British • Lives in England • Born in Feb 1967
Director • British • Lives in UK • Born in May 1939
Mr Hugo Akerman
PSC • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Pollok & Corrour Limited
Margaret Anne Maxwell Macdonald, , and 1 more are mutual people.
Active
Pollok Holdings Limited
Margaret Anne Maxwell Macdonald and Dr James Donald Maxwell Macdonald are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£156.64K
Increased by £82.36K (+111%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£3.68M
Decreased by £103.65K (-3%)
Total Liabilities
-£281.05K
Decreased by £34.42K (-11%)
Net Assets
£3.4M
Decreased by £69.24K (-2%)
Debt Ratio (%)
8%
Decreased by 0.7% (-8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Margaret Anne Maxwell Macdonald Resigned
6 Months Ago on 27 Feb 2025
Margaret Anne Maxwell Macdonald Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Hugo Akerman (PSC) Appointed
11 Months Ago on 10 Oct 2024
James Donald Maxwell Macdonald (PSC) Appointed
11 Months Ago on 9 Oct 2024
Harriet Caromy Anne Maxwell Macdonald (PSC) Appointed
11 Months Ago on 9 Oct 2024
Michael Derek Wigley (PSC) Resigned
11 Months Ago on 4 Oct 2024
James Harvie-Watt (PSC) Resigned
11 Months Ago on 4 Oct 2024
Mrs Harriet Corrie Details Changed
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Termination of appointment of Margaret Anne Maxwell Macdonald as a secretary on 27 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Margaret Anne Maxwell Macdonald as a director on 27 February 2025
Submitted on 6 Mar 2025
Cessation of James Harvie-Watt as a person with significant control on 4 October 2024
Submitted on 3 Feb 2025
Cessation of Michael Derek Wigley as a person with significant control on 4 October 2024
Submitted on 3 Feb 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 3 Feb 2025
Notification of Hugo Akerman as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Notification of James Donald Maxwell Macdonald as a person with significant control on 9 October 2024
Submitted on 9 Oct 2024
Notification of Harriet Caromy Anne Maxwell Macdonald as a person with significant control on 9 October 2024
Submitted on 9 Oct 2024
Director's details changed for Mrs Harriet Corrie on 8 February 2024
Submitted on 8 Feb 2024
Repayment History
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