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FIR FARM HOLDINGS LIMITED

FIR FARM HOLDINGS LIMITED is an active private limited company, incorporated on 20 March 2012. The nature of the business is Mixed farming. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. FIR FARM HOLDINGS LIMITED has two previous names, the most recent of which was FIR FARM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07998330
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 122 CHANCERY LANE
Post TownLONDON
PostcodeWC2A 1LS

Accounts

Accounting Reference Date29th September
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/04/2025
Last Made Up Date20/03/2024

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01500 - Mixed farming

Company Name History

From 27/09/2021 onwards:
FIR FARM HOLDINGS LIMITED
From 03/06/2013 to 27/09/2021:
FIR FARM LIMITED
Prior to 03/06/2013:
WYNNSTAY LINCOLN LIMITED

Directors

(The company's officers)
GRAHAM LEONARD CHAMBERS
(~77 year old British national)
RECTORY FARM LOWER SWELL, CHELTENHAM, GL54 1LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2023
MR LOUIS MICHAEL RUDSTON FELL
(~44 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2023
SIR ALAN PARKER
(~68 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS
  • Current Director
  • Gives occupation as PUBLIC RELATIONS CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/2012
JANE HERMIONE PARKER
(~55 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/05/2013

Shareholders

(Persons of Significant Control)
Jane Hermione Parker
(~55 year old British national)
22, Chancery Lane, London, WC2A 1LS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Sir Alan Parker
(~68 year old British national)
16, Lincoln's Inn Fields, London, WC2A 3ED, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • SIR ALAN PARKER
BROCKDAM UTILITIES MANAGEMENT COMPANY LTD.
  • MR LOUIS MICHAEL RUDSTON FELL
BROCKTHORPE CONSULTANCY LTD
  • MR LOUIS MICHAEL RUDSTON FELL
BRUNSWICK ADVISORY LIMITED
  • SIR ALAN PARKER
BRUNSWICK ARTS CONSULTING LLP
  • SIR ALAN PARKER
BRUNSWICK CONSULTANTS LIMITED
  • SIR ALAN PARKER
BRUNSWICK CONSULTING LLP
  • SIR ALAN PARKER
BRUNSWICK CORPORATE ADVISORY LLP
  • SIR ALAN PARKER
BRUNSWICK CORPORATE CONSULTANTS LIMITED
  • SIR ALAN PARKER
BRUNSWICK CORPORATE LIMITED
  • SIR ALAN PARKER
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)

FIR FARM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 1LS.

Map of FIR FARM HOLDINGS LIMITED at local scale
Map of FIR FARM HOLDINGS LIMITED at local scale
Map of FIR FARM HOLDINGS LIMITED at district scale
Map of FIR FARM HOLDINGS 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 WC2A 1LS

Other companies with registered offices in WC2A 1LS:

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)
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