| Company Name | XXX Farms Limited |
|---|---|
| Directors | James Wright and Elizabeth Louise Wright |
| Company Status | Active |
| Company Number | 11410835 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64201 | Activities of agricultural holding companies |
Directors
| Director Name | Mr James Wright |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vault 8 Boughton Chester CH3 5AG Wales |
| Director Name | Mrs Elizabeth Louise Wright |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2022(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vault 8 Boughton Chester CH3 5AG Wales |
| Secretary Name | Andrea Morris |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Vault 8 Boughton Chester CH3 5AG Wales |
Location
| Registered Address | The Cloud 10 Boughton Chester CH3 5AG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 13 July 2023 | Registered office address changed from The Cloud 10 Boughton Chester CH5 3AG England to The Cloud 10 Boughton Chester CH3 5AG on 13 July 2023 (1 page) |
| 14 June 2023 | Director's details changed for Mr James Wright on 3 April 2023 (2 pages) |
| 9 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 3 April 2023 | Registered office address changed from 23 Farnworth Street Widnes WA8 9LH England to The Cloud 10 Boughton Chester CH5 3AG on 3 April 2023 (1 page) |
| 17 March 2023 | Registered office address changed from The Vault 8 Boughton Chester CH3 5AG United Kingdom to 23 Farnworth Street Widnes WA8 9LH on 17 March 2023 (1 page) |
| 3 November 2022 | Termination of appointment of Andrea Morris as a secretary on 3 November 2022 (1 page) |
| 3 November 2022 | Appointment of Mrs Elizabeth Louise Wright as a director on 3 November 2022 (2 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 13 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 21 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 25 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 12 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 21 June 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 12 June 2018 | Incorporation Statement of capital on 2018-06-12
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