GAZELEY FEN FARM LIMITED

Key Data

Status

Active

Company No.

04089235

Incorporation date

12/10/2000

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2000)

14/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

07/04/2025

Confirmation statement made on 2025-03-26 with no updates

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05/02/2025

Appointment of James Atkinson as a director on 2025-01-30

View PDF (2 pages)

31/01/2025

Termination of appointment of Joseph Garwood as a director on 2025-01-21

View PDF (1 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

02/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

05/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

07/08/2023

Appointment of Mr Richard Allington as a director on 2023-08-07

View PDF (2 pages)

28/07/2023

Appointment of Mr Joseph Garwood as a director on 2023-07-17

View PDF (2 pages)

05/07/2023

Termination of appointment of Shane Roger Kelly as a director on 2023-06-27

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

23/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

11/03/2021

Director's details changed for Mr Shane Roger Kelly on 2021-03-11

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

10/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

07/02/2020

Termination of appointment of Alexander Christopher Verbeek as a director on 2020-01-24

View PDF (1 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

06/10/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

04/10/2019

Cessation of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

04/10/2019

Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

04/10/2019

Change of details for Gazeley Uk Limited as a person with significant control on 2019-07-05

View PDF (2 pages)

05/07/2019

Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 2019-07-05

View PDF (1 pages)

29/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

16/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

12/02/2018

Notification of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

12/02/2018

Notification of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

12/02/2018

Notification of Gazeley Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

12/02/2018

Cessation of Brookfield Asset Management Inc as a person with significant control on 2017-12-20

View PDF (1 pages)

12/02/2018

Cessation of Brookfield Asset Management Inc as a person with significant control on 2017-12-20

View PDF (1 pages)

21/12/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

05/01/2017

Full accounts made up to 2015-12-31

View PDF (22 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

22/09/2016

Director's details changed for Mr Shane Roger Kelly on 2016-09-22

View PDF (2 pages)

20/09/2016

Director's details changed for Mr Bruce Alistair Topley on 2016-09-20

View PDF (2 pages)

03/02/2016

Termination of appointment of Nigel William John Godfrey as a director on 2016-01-20

View PDF (1 pages)

13/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (7 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

19/06/2015

Auditor's resignation

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (7 pages)

08/10/2014

Director's details changed for Mr Alexander Christopher Verbeek on 2014-08-01

View PDF (2 pages)

08/10/2014

Director's details changed for Mr Shane Roger Kelly on 2014-08-01

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

25/09/2014

Appointment of Bruce Alistair Topley as a director on 2014-09-17

View PDF (2 pages)

31/07/2014

Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ to 6Th Floor 99 Bishopsgate London EC2M 3XD on 2014-07-31

View PDF (1 pages)

08/04/2014

Appointment of Mr Shane Roger Kelly as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Stuart Berkoff as a director

View PDF (1 pages)

10/12/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

31/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (6 pages)

01/10/2013

Appointment of Mr Alexander Christopher Verbeek as a director

View PDF (2 pages)

30/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

12/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2012

Register inspection address has been changed

View PDF (1 pages)

12/10/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

06/07/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

25/06/2012

Appointment of Nigel William John Godfrey as a director

View PDF (3 pages)

18/06/2012

Appointment of Mr Stuart Charles Berkoff as a director

View PDF (3 pages)

14/04/2012

Certificate of change of name

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14/04/2012

Change of name notice

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05/04/2012

Termination of appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

05/04/2012

Termination of appointment of Ls Retail Director Limited as a director

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05/04/2012

Termination of appointment of Land Securities Management Services Limited as a director

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05/04/2012

Termination of appointment of Adrian De Souza as a director

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05/04/2012

Registered office address changed from 5 Strand London WC2N 5AF on 2012-04-05

View PDF (2 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

04/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

31/05/2011

Appointment of Adrian Michael De Souza as a director

View PDF (2 pages)

31/05/2011

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

27/05/2011

Termination of appointment of Peter Dudgeon as a director

View PDF (1 pages)

27/05/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (1 pages)

02/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

03/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (15 pages)

20/02/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

02/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for Land Securities Management Services Limited on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Ls Retail Director Limited on 2009-11-02

View PDF (2 pages)

21/04/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

04/11/2008

Return made up to 12/10/08; full list of members

View PDF (7 pages)

13/10/2008

Resolutions

View PDF (17 pages)

09/10/2008

Director appointed peter maxwell dudgeon

View PDF (2 pages)

09/10/2008

Appointment terminated director robert de barr

View PDF (1 pages)

09/10/2008

Director appointed ls retail director LIMITED

View PDF (2 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (8 pages)

21/10/2007

Return made up to 12/10/07; full list of members

View PDF (5 pages)

10/05/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

26/10/2006

Return made up to 12/10/06; full list of members

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10/05/2006

Director resigned

View PDF (1 pages)

26/01/2006

Full accounts made up to 2005-03-31

View PDF (7 pages)

19/10/2005

Return made up to 12/10/05; full list of members

View PDF (6 pages)

09/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

27/10/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

23/09/2004

Resolutions

View PDF (18 pages)

15/09/2004

Certificate of change of name

View PDF (2 pages)

27/10/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

26/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

22/10/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

18/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

30/07/2002

New director appointed

View PDF (7 pages)

15/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

26/10/2001

Return made up to 12/10/01; full list of members

View PDF (5 pages)

08/01/2001

Ad 20/12/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/12/2000

Registered office changed on 20/12/00 from: lacon house theobald's road london WC1X 8RW

View PDF (1 pages)

20/12/2000

Accounting reference date shortened from 31/10/01 to 31/03/01

View PDF (1 pages)

20/12/2000

Secretary resigned

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

New secretary appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (3 pages)

07/12/2000

Memorandum and Articles of Association

View PDF (6 pages)

05/12/2000

Certificate of change of name

View PDF (3 pages)

12/10/2000

Incorporation

View PDF (24 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

26/03/2026

Last change occurred

31/12/2024

Accounts

Small

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GAZELEY FEN FARM LIMITED

GAZELEY FEN FARM LIMITED is an(a) Active company incorporated on 12/10/2000 with the registered office located at 50 New Bond Street, London W1S 1BJ. There are currently 3 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 GAZELEY FEN FARM LIMITED?

GAZELEY FEN FARM LIMITED is currently Active. It was registered on 12/10/2000 .

Where is GAZELEY FEN FARM LIMITED located?

GAZELEY FEN FARM LIMITED is registered at 50 New Bond Street, London W1S 1BJ.

What does GAZELEY FEN FARM LIMITED do?

GAZELEY FEN FARM LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for GAZELEY FEN FARM LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-26 with no updates.