MARCHAM FARMS LIMITED - SALISBURY


Company Profile Company Filings

Overview

MARCHAM FARMS LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
MARCHAM FARMS LIMITED was incorporated 27 years ago on 07/08/1996 and has the registered number: 03237079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MARCHAM FARMS LIMITED - SALISBURY

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01450 - Raising of sheep and goats
01460 - Raising of swine/pigs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

OLD LIBRARY CHAMBERS
SALISBURY
WILTSHIRE
SP1 1BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LINCOLN DUFFIELD Jun 1939 British Director 1996-08-07 CURRENT
MS ARABELLA ELIZABETH DUFFIELD Nov 1971 British Director 2024-03-21 CURRENT
ARABELLA DUFFIELD Secretary 2024-03-21 CURRENT
ANGELA DENISE HUDSON Mar 1957 Director 1996-09-30 UNTIL 2000-10-05 RESIGNED
STELLA IVANOVA SELWOOD Dec 1972 British Secretary 2002-11-01 UNTIL 2024-03-21 RESIGNED
SUSAN PATRICIA MCDONALD Feb 1955 Secretary 2000-10-11 UNTIL 2002-11-01 RESIGNED
ANGELA DENISE HUDSON Mar 1957 Secretary 1996-08-07 UNTIL 2000-10-05 RESIGNED
SUSAN PATRICIA MCDONALD Feb 1955 Director 2000-10-11 UNTIL 2002-11-01 RESIGNED
STELLA IVANOVA SELWOOD Dec 1972 British Director 2002-11-01 UNTIL 2024-03-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-07 UNTIL 1996-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Lincoln Duffield 2016-08-08 6/1939 Newbury   Berkshire Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent
Voting rights 50 to 75 percent as trust
Lady Mary Jean Boyd-Carpenter 2016-08-08 9/1945 Chieveley   Berkshire Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-06-30 30-09-2020 148,575 Cash 7,223,286 equity
ACCOUNTS - Final Accounts 2020-07-01 30-09-2019 161,069 Cash 7,475,638 equity
MARCHAM FARMS LIMITED 2018-06-30 30-09-2017 £429,109 Cash £7,894,773 equity
Abbreviated Company Accounts - MARCHAM FARMS LIMITED 2015-07-01 30-09-2014 £183,890 Cash £110,442 equity

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