LECONFIELD FARMS LIMITED
LECONFIELD FARMS LIMITED is an active private limited company, incorporated on 13 March 1972. The nature of the business is Mixed farming. The company's registered office is on Park Road, Petworth. 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. LECONFIELD FARMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 01045801 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/03/1972 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ESTATE OFFICE |
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| Address Line 2 | PARK ROAD |
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| Post Town | PETWORTH |
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| County | WEST SUSSEX |
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| Postcode | GU28 0DU |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/07/2024 |
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| Last Made Up Date | 28/06/2023 |
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Return
| Next Due Date | 28/01/2017 |
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| Last Made Up Date | 31/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
LECONFIELD FARMS LIMITED
Directors
(The company's officers)
LADY AUDREY CAROLINE EGREMONT
(~75 year old British national)
PETWORTH HOUSE, CHURCH STREET, PETWORTH, WEST SUSSEX, GU28 0AE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/1991
MR JOHN RUPERT GIFFIN
(~84 year old British national)
LITTLE COMMON FARM, TILLINGTON, TETWORTH, WEST SUSSEX, GU28 0RU
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 31/12/1991
JOHN THE LORD EGREMONT
(~76 year old British national)
PETWORTH HOUSE, PETWORTH, WEST SUSSEX, GU28 0AE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/1991
THE HON GEORGE RONAN VALENTINE WYNDHAM
(~40 year old British national)
ESTATE OFFICE PARK ROAD, PETWORTH, WEST SUSSEX, GU28 0DU
- Current Director
- Gives occupation as LANDOWNER
- Usually resident in ENGLAND
Appointed on 22/03/2024
MR TIMOTHY PETER WARDLE
(British national)
151 WHITES GREEN, LURGASHALL, PETWORTH, WEST SUSSEX, GU28 9BD
Appointed on 31/12/1991
Shareholders
(Persons of Significant Control)
The Hon George Ronan Valentine Wyndham
(~40 year old British national)
Estate Office, Park Road, Petworth, West Sussex, GU28 0DU
- Owns between 25% and 50% of the shares.
Notified on 22/03/2023
Connections
(Shared officers)
EGREMONT ESTATE COMPANY(THE)
- JOHN THE LORD EGREMONT
- MR TIMOTHY PETER WARDLE
LECONFIELD ESTATE COMPANY (THE)
- LADY AUDREY CAROLINE EGREMONT
- JOHN THE LORD EGREMONT
- MR TIMOTHY PETER WARDLE
THE COBBE COLLECTION TRUST
- LADY AUDREY CAROLINE EGREMONT
THE EDWARD JAMES FOUNDATION LIMITED
- LADY AUDREY CAROLINE EGREMONT
THE EGREMONT CHARITABLE TRUST
- LADY AUDREY CAROLINE EGREMONT
- MR TIMOTHY PETER WARDLE
THE GARDEN MUSEUM
- LADY AUDREY CAROLINE EGREMONT
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)
LECONFIELD FARMS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU28 0DU.
Map of LECONFIELD FARMS LIMITED at local scale
Map of LECONFIELD FARMS LIMITED at district scale
