T.W. SIBLEY (FARMS) LIMITED

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Sanctions

Profile T.W. SIBLEY (FARMS) LIMITED

Actual on 01.12.2024
Company name
T.W. SIBLEY (FARMS) LIMITED
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Company number
00987565
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 August 1970
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Friday, 24 October 2025 due by Thursday, 06 November 2025

Last statement dated Thursday, 24 October 2024

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
LODGE FARM CATTS HILL, MARK CROSS, ENGLAND, CROWBOROUGH, TN6 3NH
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PSC and Officers T.W. SIBLEY (FARMS) LIMITED

Officers

(as of 13.08.2022)

ARGENT, Celia Elizabeth
Status: Active
Appointed on: Thursday, 10 June 2004
Correspondence address: Lodge Farm Catts Hill, Mark Cross, Crowborough, United Kingdom, East Sussex, TN6 3NH
Role: Secretary
ARGENT, Celia Elizabeth
Status: Active
Appointed on: Wednesday, 16 February 2022
Correspondence address: Lodge Farm Catts Hill, Mark Cross, Crowborough, England, TN6 3NH
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Farmer
Country of residence: France
COXHEAD, Joanne Barbara
Status: Active
Appointed on: Wednesday, 16 February 2022
Correspondence address: Lodge Farm Catts Hill, Mark Cross, Crowborough, England, TN6 3NH
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Farmer And Carer
Country of residence: United Kingdom
SIBLEY, William Frederick
Status: Active
Appointed on: Wednesday, 16 February 2022
Correspondence address: Lodge Farm Catts Hill, Mark Cross, Crowborough, England, TN6 3NH
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: France
SIBLEY, Thomas William
Status: Not active
Resigned on: Monday, 10 March 2003
Correspondence address: Lodge Farm, Mark Cross, Crowborough, East Sussex, TN6 3NH
Role: Secretary
SIBLEY, Thomas William
Status: Not active
Resigned on: Monday, 10 March 2003
Correspondence address: Lodge Farm, Mark Cross, Crowborough, East Sussex, TN6 3NH
Nationality: British
Date of birth: May 1918
Role: Director
Occupation: Company Director
SIBLEY, Barbara
Status: Not active
Resigned on: Thursday, 17 February 2022
Correspondence address: Lodge Farm, Mark Cross, Crowborough, East Sussex, TN6 3NH
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Mrs Barbara Sibley
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Lodge Farm Catts Hill, Mark Cross, Crowborough, England, TN6 3NH
Nationality: British
Date of birth: May 1927
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ms Celia Elizabeth Argent
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Lodge Farm Catts Hill, Mark Cross, Crowborough, England, TN6 3NH
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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