EASTBURY ESTATES (1955) LIMITED

EASTBURY ESTATES (1955) LIMITED is an active private limited company, incorporated on 5 April 1955. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on South Road, Taunton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EASTBURY ESTATES (1955) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number00547411
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/1955
Country of OriginUnited Kingdom

Registered Office

Address Line 1CALYX HOUSE
Address Line 2SOUTH ROAD
Post TownTAUNTON
CountySOMERSET
CountryENGLAND
PostcodeTA1 3DU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date07/01/2017
Last Made Up Date10/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company Name History

From incorporation onwards:
EASTBURY ESTATES (1955) LIMITED

Directors

(The company's officers)
MR JAMES RICHARD LIONEL FARQUHARSON
(~69 year old British national)
CALYX HOUSE SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU, ENGLAND
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/1991
MR RICHARD JOHN FARQUHARSON
(~41 year old British national)
CALYX HOUSE SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in ENGLAND
Appointed on 08/06/2023
RONALD HENRY FARQUHARSON
(~76 year old British national)
CALYX HOUSE SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU, ENGLAND
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/1991
MR DAVID BODINHAM HALL
(~69 year old British national)
CALYX HOUSE SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU, ENGLAND
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in UNITED KINGDOM
Appointed on 10/12/1991
MARY PAT FARQUHARSON
(British national)
CALYX HOUSE SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU, ENGLAND
  • Current Secretary
Appointed on 14/04/1997

Shareholders

(Persons of Significant Control)
Mr James Richard Lionel Farquharson
(~69 year old British national)
Calyx House, South Road, Taunton, Somerset, TA1 3DU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Ronald Henry Farquharson
(~76 year old British national)
Third Floor 24 Chiswell Street, London, EC1Y 4YX
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES RICHARD LIONEL FARQUHARSON
  • MARY PAT FARQUHARSON
  • MR DAVID BODINHAM HALL
DORSET TRAINING LIMITED
  • MR JAMES RICHARD LIONEL FARQUHARSON
GUNVILLE LIVESTOCK LIMITED
  • MR JAMES RICHARD LIONEL FARQUHARSON
  • RONALD HENRY FARQUHARSON
HORTON MEWS RESIDENTS COMPANY LIMITED
  • MR DAVID BODINHAM HALL
NATIONAL ASSOCIATION OF AGRICULTURAL CONTRACTORS(THE)
  • MR JAMES RICHARD LIONEL FARQUHARSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EASTBURY ESTATES (1955) LIMITED: Maps

Maps show the location of the postcode of the registered office, TA1 3DU.

Map of EASTBURY ESTATES (1955) LIMITED at local scale
Map of EASTBURY ESTATES (1955) LIMITED at local scale
Map of EASTBURY ESTATES (1955) LIMITED at district scale
Map of EASTBURY ESTATES (1955) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TA1 3DU

Other companies with registered offices in TA1 3DU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)