MADAMS FARM LIMITED
MADAMS FARM LIMITED is an active private limited company, incorporated on 10 December 1986. The nature of the business is Raising of other animals. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. MADAMS FARM LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.
Company Information
Company Number | 02082384 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 9 APPOLD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 2AP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2023 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/07/2024 |
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Last Made Up Date | 20/06/2023 |
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Return
Next Due Date | 18/07/2017 |
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Last Made Up Date | 20/06/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01490 - Raising of other animals
Company Name History
From incorporation onwards:
MADAMS FARM LIMITED
Directors
(The company's officers)
MR ALAN JOHN KENT
(~70 year old British national)
MADAMS FARM, KINGS DRIVE, MIDHURST, WEST SUSSEX, GU29 0BH
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 20/06/1991
MRS FIONA KENT
(~68 year old British national)
MADAMS FARM, KINGS DRIVE, MIDHURST, WEST SUSSEX, GU29 0BH
- Current Director
- Gives occupation as FARMER
- Usually resident in ENGLAND
Appointed on 20/06/1991
JOHN MYLES KENT
(~32 year old British national)
MADAMS FARM KINGS DRIVE, MIDHURST, WEST SUSSEX, GU29 0BH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/04/2017
MRS FIONA KENT
(~68 year old British national)
MADAMS FARM, KINGS DRIVE, MIDHURST, WEST SUSSEX, GU29 0BH
- Current Secretary
- Usually resident in ENGLAND
Appointed on 20/06/1991
Shareholders
(Persons of Significant Control)
Mrs Fiona Kent
(~68 year old British national)
Madams Farm, Kings Drive, Midhurst, West Sussex, GU29 0BH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alan John Kent
(~70 year old British national)
Madams Farm, Kings Drive, Midhurst, West Sussex, GU29 0BH, 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)
- MR ALAN JOHN KENT
- MRS FIONA KENT
COWDRAY PARK POLO CLUB LIMITED
THE HURLINGHAM POLO ASSOCIATION
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)
MADAMS FARM LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 2AP.

Map of MADAMS FARM LIMITED at local scale

Map of MADAMS FARM LIMITED at district scale
More Companies in EC2A 2AP
Other companies with registered offices in EC2A 2AP:
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)