# Earls Court Farm (Berkshire) Limited

## Details

- **Company number:** [14489022](https://find-and-update.company-information.service.gov.uk/company/14489022)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 2022
- **Registered office:** FORMAL HOUSE, 60 ST GEORGE'S PLACE, CHELTENHAM, GL50 3PN
- **Nature of business:** [01500](/sic/01500) Mixed farming



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £1,313,473 | £933,052 | 23 |
| 31 Dec 2024 | £1,346,877 | £563,652 | 19 |
| 31 Dec 2023 | £997,652 | £521,966 | 14 |






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