Well Barn Farm Limited

Company Name	Well Barn Farm Limited
Directors	Hugh Edward Mark Osmond and Andrew Philip Bradshaw
Company Status	Active
Company Number	03504020
Category	Private Limited Company
Incorporation Date	4 February 1998(26 years, 3 months ago)
Previous Names	3

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Hugh Edward Mark Osmond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Devonshire Place London W1G 6HU

Director Name	Mr Andrew Philip Bradshaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(10 years, 7 months after company formation)
Appointment Duration	15 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 2, The Malthouse 45 New Street Henley-On-Thames Oxfordshire RG9 2BP

Secretary Name	Mr Andrew Philip Bradshaw
Status	Current
Appointed	01 January 2013(14 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Flat 2 The Malthouse New Street Henley-On-Thames Oxfordshire RG9 2BP

Secretary Name	Victoria Jane Spencer
Nationality	British
Status	Resigned
Appointed	20 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	36 Dalberg Road London SW2 1AN

Secretary Name	Megan Claire Boissezon
Nationality	South African
Status	Resigned
Appointed	04 July 2001(3 years, 5 months after company formation)
Appointment Duration	6 years (resigned 25 July 2007)
Role	Company Director
Correspondence Address	5c Lindfield Gardens London NW3 6PX

Secretary Name	Graydon Philip Bellingan
Nationality	British
Status	Resigned
Appointed	25 July 2007(9 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	11 Spiegelgasse Zurich Ch-8001 Switzerland

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Telephone	020 77250800
Telephone region	London

Location

Registered Address	23 Beaumont Mews London W1G 6EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.9m at £1	Cco Trading LTD 100.00% Ordinary
2 at £1	Victoria Spencer 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,904,371
Cash	£185,179
Current Liabilities	£206,501

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

31 October 2023	Accounts for a small company made up to 31 January 2023 (10 pages)
26 April 2023	Compulsory strike-off action has been discontinued (1 page)
25 April 2023	First Gazette notice for compulsory strike-off (1 page)
24 April 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
31 October 2022	Accounts for a small company made up to 31 January 2022 (11 pages)
11 April 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
29 October 2021	Accounts for a small company made up to 31 January 2021 (11 pages)
4 May 2021	Registered office address changed from 2nd Floor, 47 Marylebone Lane London W1U 2NT United Kingdom to 23 Beaumont Mews London W1G 6EN on 4 May 2021 (1 page)
21 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
8 February 2021	Accounts for a small company made up to 31 January 2020 (10 pages)
11 March 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
5 November 2019	Accounts for a small company made up to 31 January 2019 (24 pages)
22 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
5 November 2018	Accounts for a small company made up to 31 January 2018 (13 pages)
9 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
3 November 2017	Accounts for a small company made up to 31 January 2017 (14 pages)
3 November 2017	Accounts for a small company made up to 31 January 2017 (14 pages)
19 October 2017	Registered office address changed from 4th Floor 54 Baker Street London W1U 7BU to 2nd Floor, 47 Marylebone Lane London W1U 2NT on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from 4th Floor 54 Baker Street London W1U 7BU to 2nd Floor, 47 Marylebone Lane London W1U 2NT on 19 October 2017 (1 page)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
9 November 2016	Full accounts made up to 31 January 2016 (18 pages)
9 November 2016	Full accounts made up to 31 January 2016 (18 pages)
16 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2,853,630 (5 pages)
16 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2,853,630 (5 pages)
13 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
13 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
13 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2,853,630 (5 pages)
13 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2,853,630 (5 pages)
13 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2,853,630 (5 pages)
10 November 2014	Full accounts made up to 31 January 2014 (14 pages)
10 November 2014	Full accounts made up to 31 January 2014 (14 pages)
29 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2,853,630 (5 pages)
29 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2,853,630 (5 pages)
29 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2,853,630 (5 pages)
5 November 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
5 November 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
18 February 2013	Termination of appointment of Graydon Bellingan as a secretary (1 page)
18 February 2013	Appointment of Mr Andrew Philip Bradshaw as a secretary (2 pages)
18 February 2013	Termination of appointment of Graydon Bellingan as a secretary (1 page)
18 February 2013	Appointment of Mr Andrew Philip Bradshaw as a secretary (2 pages)
18 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
5 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
5 October 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
9 September 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
15 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
22 September 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
23 November 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
2 March 2009	Return made up to 04/02/09; full list of members (4 pages)
2 March 2009	Return made up to 04/02/09; full list of members (4 pages)
19 November 2008	Registered office changed on 19/11/2008 from 4TH floor 54 baker street london W1U 1FB (1 page)
19 November 2008	Secretary's change of particulars / graydon bellingan / 01/08/2008 (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 4TH floor 54 baker street london W1U 1FB (1 page)
19 November 2008	Secretary's change of particulars / graydon bellingan / 01/08/2008 (1 page)
19 November 2008	Return made up to 04/02/08; full list of members (3 pages)
19 November 2008	Return made up to 04/02/08; full list of members (3 pages)
29 October 2008	Full accounts made up to 31 January 2008 (16 pages)
29 October 2008	Full accounts made up to 31 January 2008 (16 pages)
18 September 2008	Director appointed mr andrew philip bradshaw (2 pages)
18 September 2008	Director appointed mr andrew philip bradshaw (2 pages)
9 July 2008	Full accounts made up to 31 January 2007 (16 pages)
9 July 2008	Full accounts made up to 31 January 2007 (16 pages)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
4 June 2007	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
4 June 2007	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
31 May 2007	Company name changed well barn farming LIMITED\certificate issued on 31/05/07 (2 pages)
31 May 2007	Company name changed well barn farming LIMITED\certificate issued on 31/05/07 (2 pages)
25 April 2007	Auditor's resignation (1 page)
25 April 2007	Auditor's resignation (1 page)
15 March 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 March 2006	Return made up to 04/02/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 March 2006	Return made up to 04/02/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
18 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
31 August 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
13 February 2004	Return made up to 04/02/04; full list of members (6 pages)
13 February 2004	Return made up to 04/02/04; full list of members (6 pages)
18 December 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
18 December 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
4 August 2003	Accounts for a small company made up to 31 July 2001 (6 pages)
4 August 2003	Accounts for a small company made up to 31 July 2001 (6 pages)
25 January 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2002	Registered office changed on 11/04/02 from: 6TH floor 54 baker street london W1U 7DA (1 page)
11 April 2002	Registered office changed on 11/04/02 from: 6TH floor 54 baker street london W1U 7DA (1 page)
9 April 2002	Return made up to 04/02/02; full list of members (6 pages)
9 April 2002	Return made up to 04/02/02; full list of members (6 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	Secretary resigned (1 page)
1 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
22 February 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
22 February 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
16 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
16 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
1 March 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 June 1999	Company name changed maxgate enterprises LIMITED\certificate issued on 11/06/99 (3 pages)
10 June 1999	Company name changed maxgate enterprises LIMITED\certificate issued on 11/06/99 (3 pages)
24 May 1999	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
24 May 1999	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
15 March 1999	Ad 26/02/99--------- £ si 1045628@1=1045628 £ ic 1808002/2853630 (2 pages)
15 March 1999	Ad 26/02/99--------- Â£ si 1045628@1=1045628 Â£ ic 1808002/2853630 (2 pages)
9 March 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/03/99 (7 pages)
9 March 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/03/99 (7 pages)
8 May 1998	Company name changed forumwise LIMITED\certificate issued on 11/05/98 (3 pages)
8 May 1998	Company name changed forumwise LIMITED\certificate issued on 11/05/98 (3 pages)
27 March 1998	Memorandum and Articles of Association (11 pages)
27 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1998	Memorandum and Articles of Association (11 pages)
25 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1998	Â£ nc 1000/5000000 20/03/98 (1 page)
25 March 1998	Ad 20/03/98--------- £ si 1808000@1=1808000 £ ic 2/1808002 (2 pages)
25 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1998	£ nc 1000/5000000 20/03/98 (1 page)
25 March 1998	Ad 20/03/98--------- Â£ si 1808000@1=1808000 Â£ ic 2/1808002 (2 pages)
4 February 1998	Incorporation (15 pages)
4 February 1998	Incorporation (15 pages)

Well Barn Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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