PUDLICOTE FARM LIMITED - CHIPPING NORTON


Company Profile Company Filings

Overview

PUDLICOTE FARM LIMITED is a Private Limited Company from CHIPPING NORTON and has the status: Active.
PUDLICOTE FARM LIMITED was incorporated 33 years ago on 17/10/1990 and has the registered number: 02549385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PUDLICOTE FARM LIMITED - CHIPPING NORTON

This company is listed in the following categories:
64201 - Activities of agricultural holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PUDLICOTE HOUSE
CHIPPING NORTON
OXFORDSHIRE
OX7 3HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE MACCREA WICKENS Aug 1973 British Director 2012-09-28 CURRENT
BRADLEY JAMES WICKENS Aug 1972 British Director 2012-09-28 CURRENT
ROBERT GODFREY COLMER Jun 1932 British Director RESIGNED
LADY VANESSA MARY ANNE BOLTON Jun 1939 British Director 1995-10-18 UNTIL 2012-09-28 RESIGNED
SIR FREDERIC BERNARD BOLTON Mar 1921 British Director RESIGNED
MR NICHOLAS FREDERIC BOLTON Dec 1972 British Director 2005-07-26 UNTIL 2012-09-28 RESIGNED
ANTHONY JOHN ROBERTS Secretary RESIGNED
MR JOHN ANDREW ELLIOT Mar 1952 British Secretary 2001-10-01 UNTIL 2012-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bradley James Wickens 2019-04-09 8/1972 Chipping Norton   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oranges Estate Llp 2016-04-06 - 2019-04-09 Chipping Norton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PNPF TRUST COMPANY LIMITED MEXBOROUGH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE EAR FOUNDATION NOTTINGHAM Dissolved... SMALL 85600 - Educational support services
ORANGES ESTATE LLP CHIPPING NORTON Dissolved... DORMANT None Supplied
BROAD REACH INVESTMENT MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pudlicote Farm Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 31-03-2023 £62,864 Cash £38,271 equity
Pudlicote Farm Limited - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-03-2022 £65,967 Cash £123,153 equity
Pudlicote Farm Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021 £118,501 Cash £148,481 equity