Pacific Farm Investments Limited

Company Name	Pacific Farm Investments Limited
Company Status	Active
Company Number	02413973
Category	Private Limited Company
Incorporation Date	16 August 1989(34 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64201	Activities of agricultural holding companies

Directors

Director Name	Andrew Charles Cunninghame Farran
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Australian
Status	Current
Appointed	07 September 1995(6 years after company formation)
Appointment Duration	28 years, 7 months
Role	International Lawyer & Investo
Country of Residence	Unnited Kingdom
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Director Name	Mr Jeremy Michael Curtis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	29 June 2011(21 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Director Name	Mr Thomas Michael White
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(22 years, 8 months after company formation)
Appointment Duration	11 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Director Name	Mr Stephen Francis Bernard Heaton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 February 1996)
Role	Chartered Accountant
Correspondence Address	Pankridge Farm Prestwood Great Missenden Bucks HP16 9DA

Director Name	Mr Roger Walter Williams
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(6 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 26 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Secretary Name	Mr Roger Walter Williams
Nationality	British
Status	Resigned
Appointed	24 May 2007(17 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 09 December 1998)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Hugill Chartered Accountants (Corporation)
Status	Resigned
Appointed	09 December 1998(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2001)
Correspondence Address	Albany House 73/79 Station Road West Drayton Middlesex UB7 7LT

Secretary Name	Wilkins Kennedy Chartered Accountants (Corporation)
Status	Resigned
Appointed	01 May 2001(11 years, 8 months after company formation)
Appointment Duration	6 years (resigned 24 May 2007)
Correspondence Address	Gladstone House 77-79 Street Egham Surrey TW20 9HY

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Farran Foundation 100.00% Ordinary

Financials

Year	2014
Net Worth	-£199,534
Cash	£60,611
Current Liabilities	£2,629

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

17 August 2020	Confirmation statement made on 3 August 2020 with updates (5 pages)
17 August 2020	Director's details changed for Andrew Charles Cunninghame Farran on 17 August 2020 (2 pages)
17 August 2020	Director's details changed for Mr Jeremy Michael Curtis on 17 August 2020 (2 pages)
24 June 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
6 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
28 September 2017	Notification of William Roger King as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
28 September 2017	Notification of William Roger King as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
28 September 2017	Notification of Donald Mckay Reid as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
28 September 2017	Notification of Donald Mckay Reid as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
20 October 2015	Director's details changed for Andrew Charles Cunninghame Farran on 1 August 2015 (2 pages)
20 October 2015	Director's details changed for Andrew Charles Cunninghame Farran on 1 August 2015 (2 pages)
20 October 2015	Director's details changed for Andrew Charles Cunninghame Farran on 1 August 2015 (2 pages)
19 October 2015	Director's details changed for Andrew Charles Cunninghame Farran on 1 August 2015 (2 pages)
19 October 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
19 October 2015	Director's details changed for Andrew Charles Cunninghame Farran on 1 August 2015 (2 pages)
19 October 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
19 October 2015	Director's details changed for Andrew Charles Cunninghame Farran on 1 August 2015 (2 pages)
19 October 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
14 August 2015	Director's details changed for Mr Thomas Michael White on 1 August 2015 (2 pages)
14 August 2015	Director's details changed for Mr Thomas Michael White on 1 August 2015 (2 pages)
14 August 2015	Director's details changed for Mr Thomas Michael White on 1 August 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
31 July 2013	Termination of appointment of Roger Williams as a director (1 page)
31 July 2013	Termination of appointment of Roger Williams as a director (1 page)
31 July 2013	Termination of appointment of Roger Williams as a secretary (1 page)
31 July 2013	Termination of appointment of Roger Williams as a secretary (1 page)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
14 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
3 May 2012	Appointment of Mr Thomas Michael White as a director (2 pages)
3 May 2012	Appointment of Mr Thomas Michael White as a director (2 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
27 July 2011	Director's details changed for Mr Jeremy Michael Curtis on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Andrew Charles Cunninghame Farran on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Jeremy Michael Curtis on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Andrew Charles Cunninghame Farran on 27 July 2011 (2 pages)
19 July 2011	Appointment of Mr Jeremy Michael Curtis as a director (2 pages)
19 July 2011	Appointment of Mr Jeremy Michael Curtis as a director (2 pages)
12 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Mr Roger Walter Williams on 1 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Roger Walter Williams on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Roger Walter Williams on 1 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Roger Walter Williams on 1 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Roger Walter Williams on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Roger Walter Williams on 1 August 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 August 2009	Return made up to 03/08/09; full list of members (3 pages)
26 August 2009	Return made up to 03/08/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 August 2008	Return made up to 03/08/08; full list of members (4 pages)
21 August 2008	Return made up to 03/08/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 August 2007	Return made up to 03/08/07; full list of members (2 pages)
14 August 2007	Return made up to 03/08/07; full list of members (2 pages)
6 June 2007	New secretary appointed (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New secretary appointed (1 page)
6 June 2007	Secretary resigned (1 page)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 August 2006	Return made up to 03/08/06; full list of members (3 pages)
16 August 2006	Return made up to 03/08/06; full list of members (3 pages)
16 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 July 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 July 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
27 July 2004	Return made up to 03/08/04; full list of members (7 pages)
27 July 2004	Return made up to 03/08/04; full list of members (7 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
12 August 2003	Return made up to 03/08/03; full list of members (7 pages)
12 August 2003	Return made up to 03/08/03; full list of members (7 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
26 November 2002	Return made up to 03/08/02; full list of members 363(287) ‐ Registered office changed on 26/11/02 363(288) ‐ Secretary's particulars changed (7 pages)
26 November 2002	Return made up to 03/08/02; full list of members 363(287) ‐ Registered office changed on 26/11/02 363(288) ‐ Secretary's particulars changed (7 pages)
23 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 March 2002	Registered office changed on 18/03/02 from: albany house 73/79 station road west drayton middlesex UB7 7LT (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Registered office changed on 18/03/02 from: albany house 73/79 station road west drayton middlesex UB7 7LT (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (5 pages)
18 March 2002	New secretary appointed (5 pages)
22 January 2002	Return made up to 03/08/01; full list of members (6 pages)
22 January 2002	Return made up to 03/08/01; full list of members (6 pages)
9 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
9 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
4 September 2000	Return made up to 03/08/00; full list of members (6 pages)
4 September 2000	Return made up to 03/08/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
6 September 1999	Return made up to 03/08/99; full list of members (7 pages)
6 September 1999	Return made up to 03/08/99; full list of members (7 pages)
2 May 1999	Full accounts made up to 30 June 1998 (10 pages)
2 May 1999	Full accounts made up to 30 June 1998 (10 pages)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	Secretary's particulars changed (1 page)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	Secretary's particulars changed (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
17 November 1998	Registered office changed on 17/11/98 from: 21 southampton row, london WC1B 5HS (1 page)
17 November 1998	Registered office changed on 17/11/98 from: 21 southampton row, london WC1B 5HS (1 page)
17 September 1998	Return made up to 03/08/98; full list of members (6 pages)
17 September 1998	Return made up to 03/08/98; full list of members (6 pages)
30 April 1998	Full accounts made up to 30 June 1997 (8 pages)
30 April 1998	Full accounts made up to 30 June 1997 (8 pages)
29 August 1997	Return made up to 03/08/97; full list of members (6 pages)
29 August 1997	Return made up to 03/08/97; full list of members (6 pages)
30 April 1997	Full accounts made up to 30 June 1996 (11 pages)
30 April 1997	Full accounts made up to 30 June 1996 (11 pages)
16 August 1996	Return made up to 03/08/96; full list of members (6 pages)
16 August 1996	Return made up to 03/08/96; full list of members (6 pages)
3 May 1996	Full accounts made up to 30 June 1995 (12 pages)
3 May 1996	Full accounts made up to 30 June 1995 (12 pages)
7 March 1996	Director resigned;new director appointed (2 pages)
7 March 1996	Director resigned;new director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
10 August 1995	Return made up to 03/08/95; no change of members 363(287) ‐ Registered office changed on 10/08/95 (6 pages)
10 August 1995	Return made up to 03/08/95; no change of members 363(287) ‐ Registered office changed on 10/08/95 (6 pages)
30 April 1995	Full accounts made up to 30 June 1994 (13 pages)
30 April 1995	Full accounts made up to 30 June 1994 (13 pages)
19 April 1994	Full accounts made up to 30 June 1993 (12 pages)
19 April 1994	Full accounts made up to 30 June 1993 (12 pages)
6 May 1993	Full accounts made up to 30 June 1992 (11 pages)
6 May 1993	Full accounts made up to 30 June 1992 (11 pages)
9 March 1992	Full accounts made up to 30 June 1991 (10 pages)
9 March 1992	Full accounts made up to 30 June 1991 (10 pages)
5 April 1991	Full accounts made up to 30 June 1990 (10 pages)
5 April 1991	Full accounts made up to 30 June 1990 (10 pages)
23 November 1989	Company name changed\certificate issued on 23/11/89 (5 pages)
23 November 1989	Company name changed\certificate issued on 23/11/89 (5 pages)
16 August 1989	Incorporation (14 pages)
16 August 1989	Incorporation (14 pages)

Pacific Farm Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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