FARMER GILES LIMITED

FARMER GILES LIMITED is an active private limited company, incorporated on 29 May 1961. The nature of the business includes Development of building projects and one other classification. The company's registered office is on County Way, Trowbridge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. FARMER GILES LIMITED has no previous names. The company has nine mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	COUNTY GATE
Address Line 2	COUNTY WAY
Post Town	TROWBRIDGE
County	WILTSHIRE
Country	UNITED KINGDOM
Postcode	BA14 7FJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	5
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

FARMER GILES LIMITED

Directors

(The company's officers)

JANET MARY GILES

(~80 year old British national)

SEEND PARK FARM, LITTLETON SEMINGTON, TROWBRIDGE, WILTSHIRE, BA14 6LH

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 08/12/1992

MR JONATHAN EDGAR GILES

(~60 year old British national)

16 BATH ROAD ATWORTH, MELKSHAM, WILTSHIRE, SN12 8JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2020

JANET MARY GILES

(~80 year old British national)

SEEND PARK FARM, LITTLETON SEMINGTON, TROWBRIDGE, WILTSHIRE, BA14 6LH

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 08/12/1992

Shareholders

(Persons of Significant Control)

Janet Mary Giles

(~80 year old British national)

Seend Park Farm, Littleton, Semington, Trowbridge, Wiltshire, BA14 6LH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/07/2016

Connections

(Shared officers)

FARMER GILES HOLDINGS LIMITED

JANET MARY GILES
MR JONATHAN EDGAR GILES

GILES PROPERTIES LIMITED

MR JONATHAN EDGAR GILES

GILES U.K. LIMITED

MR JONATHAN EDGAR GILES

JONHOLDCO LTD

MR JONATHAN EDGAR GILES

NEWHOLDCO LTD

MR JONATHAN EDGAR GILES

Source: Companies House

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)