FISCHER FARMS LTD - HIGH WYCOMBE


Company Profile Company Filings

Overview

FISCHER FARMS LTD is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
FISCHER FARMS LTD was incorporated 7 years ago on 28/11/2016 and has the registered number: 10499190. The accounts status is GROUP and accounts are next due on 31/03/2024.

FISCHER FARMS LTD - HIGH WYCOMBE

This company is listed in the following categories:
01130 - Growing of vegetables and melons, roots and tubers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O BLASER MILLS LAW
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STAPLETON Oct 1964 Irish Director 2020-12-01 CURRENT
MR JAMES FRASER HAMILTON SIMPSON Oct 1968 British Director 2017-07-04 CURRENT
MR DAVID WYNDHAM JONES Jan 1964 British Director 2018-01-24 CURRENT
MR TRISTAN GORDON ALEXANDER FISCHER Mar 1975 British Director 2016-11-28 CURRENT
PETER GEORGE KA-YIN BACHMANN Mar 1977 British,German Director 2021-03-18 CURRENT
MR NICHOLAS JULIAN SEYMOUR STENNING Nov 1952 British Director 2016-12-22 UNTIL 2017-05-22 RESIGNED
MR NICHOLAS JULIAN SEYMOUR STENNING Nov 1952 British Director 2017-07-24 UNTIL 2020-10-26 RESIGNED
MR JAMES FRASER HAMILTON SIMPSON Oct 1968 British Director 2016-12-22 UNTIL 2017-05-22 RESIGNED
MR JOHN MATCHAM Aug 1962 British Director 2017-03-14 UNTIL 2017-05-22 RESIGNED
MR JOHN MATCHAM Aug 1962 British Director 2017-07-24 UNTIL 2020-03-26 RESIGNED
MR BENJAMIN JAMES ERNEST GUEST Mar 1973 British Director 2018-12-13 UNTIL 2021-03-18 RESIGNED
MR ANDREW CHARLES DENHOLM HOBLEY Sep 1975 British Director 2017-09-08 UNTIL 2020-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gresham House (Nominees) Limited 2019-11-07 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Tristan Gordon Alexander Fischer 2018-02-06 - 2020-12-21 3/1975 Finchley   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Tristan Gordon Alexander Fischer 2016-11-28 - 2020-12-21 3/1975 Finchley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Fischer Farms Ltd - Limited company accounts 23.2 2024-03-28 31-03-2023 £4,760,328 Cash £-1,851,107 equity
Fischer Farms Ltd - Limited company accounts 23.1 2023-07-15 31-03-2022 £6,476,347 Cash £936,049 equity
Micro-entity Accounts - FISCHER FARMS LTD 2019-09-24 31-07-2019 £1,272,877 equity
Micro-entity Accounts - FISCHER FARMS LTD 2019-06-22 31-12-2018 £357,731 equity
Micro-entity Accounts - FISCHER FARMS LTD 2018-07-24 31-12-2017 £118,485 equity

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