OpenCompanies

Earls Court Farm (Berkshire) Limited

Company number
14489022
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 2022
Nature of business
Mixed farming

Registered office

Formal House
60 St George's Place
Cheltenham
GL50 3PN

Officers

NameRoleAppointedResigned
FISCHER, Jorg Director 16 Nov 2022 3 Aug 2023
MCNANEY, Geraldine Mary Director 8 Jan 2024 23 Dec 2024
PROMENADE SECRETARIES LIMITED Corporate-Secretary 16 Nov 2022 24 Aug 2026
PRICE, Robert John Crossley Director 9 Dec 2022
WHITE, Jonathan Greville Director 16 Nov 2022

Control

NameNature of controlNotifiedCeased
W O F Directors (No 1) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Nov 2022 17 Nov 2022
W O F Directors (No 2) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Nov 2022 17 Nov 2022
Hermance Bernadette Monique Schaepman Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
17 Nov 2022
Alexa Mairi Saunders Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
17 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,346,877 £563,652 19
31 Dec 2023 £997,652 £521,966 14

Connections

Companies at the same address

Data