HORSON FARMS LIMITED

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Profile HORSON FARMS LIMITED

Actual on 01.08.2024
Company name
HORSON FARMS LIMITED
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Company number
03960968
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 March 2000
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 27 March 2025 due by Wednesday, 09 April 2025

Last statement dated Wednesday, 27 March 2024
Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, UNITED KINGDOM, EXETER, EX2 7XE
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PSC and Officers HORSON FARMS LIMITED

Officers

(as of 14.08.2022)
CAREW POLE, John Richard Walter Reginald, Sir
Status: Active
Appointed on: Monday, 05 November 2001
Correspondence address: Antony House, Antony Estate, Torpoint, Cornwall, PL11 2QA
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Retired Chartered Surveyor
Country of residence: United Kingdom
CAREW POLE, Tremayne John
Status: Active
Appointed on: Friday, 17 January 2014
Correspondence address: The Antony Estate Office Antony, Torpoint, United Kingdom, Cornwall
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Publisher
Country of residence: England
RICHARDSON, Joseph Charles
Status: Not active
Appointed on: Monday, 05 November 2001
Resigned on: Friday, 30 June 2017
Correspondence address: Newbies Brimpton Road Baughurst, Tadley, Basingstoke, Hampshire, RG26 5JJ
Nationality: British
Role: Secretary
RICHARDSON, Joseph Charles
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Tuesday, 06 November 2001
Correspondence address: Newbies Brimpton Road Baughurst, Tadley, Basingstoke, Hampshire, RG26 5JJ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Solicitor
ALLEN, Andrew John
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Wednesday, 07 November 2001
Correspondence address: 16 Binden Road, London, W12 9RJ
Role: Secretary
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Person with significant control

(as of 19.06.2024)
West Antony Farming Company
Status: Active
Notified on: Thursday, 30 June 2022
Correspondence address: Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 03285242
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
West Antony Farming Company
Status: Active
Notified on: Thursday, 30 June 2022
Correspondence address: Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 03285242
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Tremayne Carew Pole
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Antony Estate Office Antony, Torpoint, United Kingdom, Cornwall
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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