KINGHAM FARMS LTD

KINGHAM FARMS LTD is an active private limited company, incorporated on 30 March 1998. The nature of the business is Mixed farming. The company's registered office is on Stock Lane, Marlborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. KINGHAM FARMS LTD previously had the company name KINGHAM ENTERPRISE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ALDBOURNE CHASE HOUSE STOCK LANE
Address Line 2	ALDBOURNE
Post Town	MARLBOROUGH
County	WILTSHIRE
Country	ENGLAND
Postcode	SN8 2NW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01500 - Mixed farming

Company Name History

From 05/04/2004 onwards:

KINGHAM FARMS LTD

Prior to 05/04/2004:

KINGHAM ENTERPRISE LIMITED

Directors

(The company's officers)

MR BRIAN ANTHONY CHARLES KINGHAM

(~79 year old British national)

ALDBOURNE CHASE HOUSE STOCK LANE, ALDBOURNE, MARLBOROUGH, WILTSHIRE, SN8 2NW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/1998

MR ALISTAIR KYNOCH RAE

(~65 year old British national)

19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2021

MISS GILLIAN EDGER

2 CADOGAN GATE, LONDON, SW1X 0AT, ENGLAND

Current Secretary

Appointed on 29/11/2019

Shareholders

(Persons of Significant Control)

Brian Anthony Charles Kingham

(~79 year old British national)

2, Cadogan Gate, London, SW1X 0AT, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ANTHONY RALPH LTD

MR BRIAN ANTHONY CHARLES KINGHAM

ARCHEL HOMES LIMITED

MR ALISTAIR KYNOCH RAE

ARCHEL HUNGERFORD LIMITED

MR ALISTAIR KYNOCH RAE

ARCHEL WINCHESTER LIMITED

MR ALISTAIR KYNOCH RAE

ARCHEL WOODSIDE LIMITED

MR ALISTAIR KYNOCH RAE

BULWARK MANAGEMENT LIMITED

MR ALISTAIR KYNOCH RAE

DOWNS EXECUTIVE LIMITED

MR BRIAN ANTHONY CHARLES KINGHAM
MR ALISTAIR KYNOCH RAE

ELMSLEIGH STREET LTD

MR ALISTAIR KYNOCH RAE

JERSEY CYBER NO. 3 LTD

MR ALISTAIR KYNOCH RAE

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)