PACIFIC FARM INVESTMENTS LIMITED

PACIFIC FARM INVESTMENTS LIMITED is an active private limited company, incorporated on 16 August 1989. The nature of the business is Activities of agricultural holding companies. The company's registered office is on High Street, Egham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PACIFIC FARM INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GLADSTONE HOUSE
Address Line 2	77-79 HIGH STREET
Post Town	EGHAM
County	SURREY
Postcode	TW20 9HY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	31/08/2016
Last Made Up Date	03/08/2015

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)

64201 - Activities of agricultural holding companies

Company Name History

From incorporation onwards:

PACIFIC FARM INVESTMENTS LIMITED

Directors

(The company's officers)

MR JEREMY MICHAEL CURTIS

(~59 year old Australian national)

GLADSTONE HOUSE 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in AUSTRALIA

Appointed on 29/06/2011

ANDREW CHARLES CUNNINGHAME FARRAN

(~86 year old Australian national)

GLADSTONE HOUSE 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM

Current Director
Gives occupation as INTERNATIONAL LAWYER & INVESTO
Usually resident in UNNITED KINGDOM

Appointed on 07/09/1995

MR ALLAN J GEORGE

(~80 year old Australian national)

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 26/09/2023

MR THOMAS MICHAEL WHITE

(~46 year old British national)

GLADSTONE HOUSE 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/05/2012

Connections

(Shared officers)

WILKINS KENNEDY LLP

MR THOMAS MICHAEL WHITE

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)