PELHAM FARMING COMPANY LIMITED

Profile PELHAM FARMING COMPANY LIMITED

Actual on 01.09.2020
Company name
PELHAM FARMING COMPANY LIMITED
copy
copied
Company number
03916585
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 31 January 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 23 January 2021 due by Saturday, 06 March 2021

Last statement dated Thursday, 23 January 2020

Nature of business (SIC)
01610 - Support activities for crop production
copy
copied
Registered office address
STOCKING PELHAM HALL, STOCKING PELHAM, HERTFORDSHIRE, BUNTINGFORD, SG9 0HT
copy
copied

PSC and Officers PELHAM FARMING COMPANY LIMITED

Officers

(as of 07.04.2020)

HITCHCOCK, Bridget Sally
Status: Active
Appointed on: Thursday, 13 November 2014
Correspondence address: Stocking Pelham, England, Hertfordshire, Buntingford, SG9 0HT, Stocking Pelham Hall
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Catering Manager
Country of residence: England
HITCHCOCK, Edward James Quinney
Status: Active
Appointed on: Monday, 31 January 2000
Correspondence address: Stocking Pelham, United Kingdom, Hertfordshire, Buntingford, SG9 0HT, Stocking Pelham Hall
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Farmer
Country of residence: England
WAKEFORD, Jacomina Johanna Stormont
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 27 Soulbury Road, Burcott, Bedfordshire, Leighton Buzzard, LU7 0JU, Burcott House
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
HITCHCOCK, Arnold Quinney
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Thursday, 01 April 2010
Correspondence address: Church End, Stocking Pelham, Hertfordshire, Buntingford, SG9 0HT
Role: Secretary
HITCHCOCK, Arnold Quinney
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Thursday, 13 November 2014
Correspondence address: Church End, Stocking Pelham, Hertfordshire, Buntingford, SG9 0HT
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Farmer
Country of residence: England
COLLINS, Andrew David
Status: Not active
Appointed on: Tuesday, 05 November 2013
Resigned on: Thursday, 19 September 2019
Correspondence address: Furneux Pelham, England, Hertfordshire, Buntingford, SG9 0LR, Hixham Hall
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Farmer
Country of residence: England
GWATKIN, James Brendan Stapleton
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Thursday, 19 September 2019
Correspondence address: Bradwell, The Street, Bradfield Combust, Suffolk, Bury St. Edmunds, IP30 0LP
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Agricultural Consultant
Country of residence: England
WATSON, Ian Christopher
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Thursday, 19 September 2019
Correspondence address: Farm Croft, East End, Furneux Pelham, Hertfordshire, Buntingford, SG9 0JU
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Farmer
Country of residence: England
WATSON, Michael George
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Thursday, 19 September 2019
Correspondence address: Greens Farm, East End, Furneux Pelham, Hertfordshire, Buntingford, SG9 0JU
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Farmer
Country of residence: England
WORRALL, Katie Frances
Status: Not active
Appointed on: Tuesday, 05 November 2013
Resigned on: Thursday, 19 September 2019
Correspondence address: Manuden, England, Hertfordshire, Bishops Stortford, CM23 1BS, Saucemeres Cottage
Nationality: English
Date of birth: February 1979
Role: Director
Occupation: Farmer
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Monday, 23 January 2017
Legal form: Persons With Significant Control Statement
Mr Edward James Quinney Hitchcock
Status: Active
Notified on: Thursday, 19 September 2019
Correspondence address: Hertfordshire, Buntingford, Stocking Pelham Hall
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Bridget Sally Hitchcock
Status: Active
Notified on: Thursday, 19 September 2019
Correspondence address: Hertfordshire, Buntingford, Stocking Pelham Hall
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Monday, 23 January 2017
Legal form: Persons With Significant Control Statement
Show all records Hide