FARM COVE NO 1 LIMITED

Key Data

Status

Active

Company No.

03640180

Incorporation date

23/09/1998

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2023)

25/11/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

13/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

17/10/2024

Registration of charge 036401800117, created on 2024-10-14

View PDF (6 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

20/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (4 pages)

01/02/2024

Appointment of Mr Stuart Alan Stuckey as a director on 2024-01-22

View PDF (2 pages)

21/11/2023

Certificate of change of name

View PDF (3 pages)

02/11/2023

Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2023-11-02

View PDF (1 pages)

02/11/2023

Termination of appointment of Fidentia Nominees Limited as a secretary on 2023-10-26

View PDF (1 pages)

02/11/2023

Notification of Farm Cove Holdings Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

02/11/2023

Appointment of Nomina Plc as a director on 2023-10-26

View PDF (2 pages)

02/11/2023

Appointment of Hampden Legal Plc as a secretary on 2023-10-26

View PDF (2 pages)

02/11/2023

Appointment of Mark John Tottman as a director on 2023-10-26

View PDF (2 pages)

02/11/2023

Cessation of Brat (Holdings) Ltd as a person with significant control on 2023-10-26

View PDF (1 pages)

02/11/2023

Termination of appointment of Darren John Brockway as a director on 2023-10-26

View PDF (1 pages)

02/11/2023

Termination of appointment of Olivia Toni Brockway as a director on 2023-10-26

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HAMPDEN LEGAL PLC	Corporate Secretary	17/04/2001 - 01/01/2015	1364
HAMPDEN LEGAL PLC	Corporate Secretary	26/10/2023 - Present	1364
NOMINA PLC	Corporate Director	26/10/2023 - Present	1400
Brockway, Olivia Toni	Director	21/02/2012 - 26/10/2023	18
Maier, Robert Walter	Director	24/09/1998 - 21/02/2012	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FARM COVE NO 1 LIMITED

FARM COVE NO 1 LIMITED is an(a) Active company incorporated on 23/09/1998 with the registered office located at 5th Floor 40 Gracechurch Street, London EC3V 0BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FARM COVE NO 1 LIMITED?

FARM COVE NO 1 LIMITED is currently Active. It was registered on 23/09/1998 .

Where is FARM COVE NO 1 LIMITED located?

FARM COVE NO 1 LIMITED is registered at 5th Floor 40 Gracechurch Street, London EC3V 0BT.

What does FARM COVE NO 1 LIMITED do?

FARM COVE NO 1 LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for FARM COVE NO 1 LIMITED?

The latest filing was on 25/11/2025: Full accounts made up to 2024-12-31.