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 Number | 00547411 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/04/1955 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | CALYX HOUSE |
---|
Address Line 2 | SOUTH ROAD |
---|
Post Town | TAUNTON |
---|
County | SOMERSET |
---|
Country | ENGLAND |
---|
Postcode | TA1 3DU |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 24/12/2024 |
---|
Last Made Up Date | 10/12/2023 |
---|
Return
Next Due Date | 07/01/2017 |
---|
Last Made Up Date | 10/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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
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 district scale
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)