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 2022, are next due on 30 September 2024, 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 Number02082384
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 29 APPOLD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2AP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
ALICE VANESSA KENT
(~34 year old British national)
MADAMS FARM KINGS DRIVE, MIDHURST, WEST SUSSEX, GU29 0BH, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 31/10/2023
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
  • MR ALAN JOHN KENT
  • MR ALAN JOHN KENT
THE HURLINGHAM POLO ASSOCIATION
  • MR ALAN JOHN KENT
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 local scale
Map of MADAMS FARM LIMITED at district scale
Map of MADAMS FARM 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 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)