EASTON FARM LIMITED — 04149929, Corsham , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	EASTON FARM LIMITED copy copied
Company number	04149929 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 29 January 2001 copy copied
Accounts	Actual Next accounts made up to 31.01.2024 due by 31.10.2024 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Monday, 03 February 2025 due by Sunday, 16 February 2025 Last statement dated Saturday, 03 February 2024
Nature of business (SIC)	01110 - Growing of cereals (except rice), leguminous crops and oil seeds 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. copy copied
Registered office address	THE COACH HOUSE, PICKWICK ROAD, WILTSHIRE, CORSHAM, SN13 9BJ copy copied

Officers

(as of 14.08.2022)

METHUEN-CAMPBELL, James Paul Archibald

Status:	Active
Appointed on:	Monday, 29 January 2001
Correspondence address:	The Orchard Perris Wood, Penmaen, Swansea, Wales, SA3 2HN
Nationality:	British
Date of birth:	October 1952
Role:	Director
Occupation:	Land Owner
Country of residence:	Wales

MILES, Philip John

Status:	Active
Appointed on:	Monday, 29 January 2001
Correspondence address:	Flat 2 40 High Street, Corsham, England, SN13 0HF
Nationality:	British
Date of birth:	September 1933
Role:	Director
Occupation:	Rural Surveyor
Country of residence:	United Kingdom

WALTHO, Christopher Fred

Status:	Active
Appointed on:	Monday, 29 January 2001
Correspondence address:	85a, Bradford Leigh, Bradford On Avon, Wiltshire, BA15 2RP
Role:	Secretary

WALTHO, Christopher Fred

Status:	Active
Appointed on:	Monday, 29 January 2001
Correspondence address:	85a, Bradford Leigh, Bradford On Avon, Wiltshire, BA15 2RP
Nationality:	British
Date of birth:	October 1965
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	United Kingdom

RWL REGISTRARS LIMITED

Status:	Not active
Appointed on:	Monday, 29 January 2001
Resigned on:	Monday, 29 January 2001
Correspondence address:	Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr James Paul Archibald Methuen-Campbell

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Orchard Perris Wood, Penmaen, Swansea, Wales, SA3 2HN
Nationality:	British
Date of birth:	October 1952
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr James Paul Archibald Methuen-Campbell

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Orchard Swansea, Wales
Nationality:	British
Date of birth:	October 1952
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent