Fotheringhay Farming Co. Limited

Active00947714 Private limited company
Incorporated
11 February 1969 (57 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Victoria Mills
Wellingborough
Northamptonshire
NN8 2DT

Filing status

Accounts due
31 December 2027
Last accounts
3 April 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
17 June 2024
Appointed George, Michael David as Director
3 July 2006
Appointed Large, Simone Louise as Secretary
30 June 2006
Resigned Jenkins, David John as Secretary
17 September 2001
Appointed Jenkins, David John as Secretary
17 September 2001
Resigned Osler, Glenton Derek as Secretary
31 July 2000
Resigned Shortland, Robert as Secretary
31 July 2000
Appointed Osler, Glenton Derek as Secretary
18 November 1998
Appointed Shortland, Robert as Secretary
18 November 1998
Resigned George, Michael David as Secretary
30 June 1998
Appointed George, Michael David as Secretary
30 June 1998
Resigned Judge, Michael Harry Tomey as Secretary
1 August 1994
Appointed Judge, Michael Harry Tomey as Secretary
1 August 1994
Resigned Bowser, Robert Ernest Saul as Secretary
1 August 1994
Resigned Bowser, Robert Ernest Saul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 368657
Former controllers (1)
6 April 2016
Ceased Martin Francis George — Owns 50–75% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

F & A George Limited Owns 75–100% of shares
Fotheringhay Farming Co. Limited This company Owns 75–100% of shares
Arlington Street Trustees Limited Owns 25–50% of shares
Flour Advisory Bureau Limited(the) Holds 75–100% of voting rights
Policy Consultants Limited Holds 75–100% of voting rights
MG Group Estates Limited Owns 75–100% of shares
Purchase Finance Company Limited Holds 25–50% of voting rights
Pure Magic Industries Limited Owns 75–100% of shares
Dogsthorpe Acquisitions Limited Owns 75–100% of shares
Cadge & Colman Limited Owns 75–100% of shares
Whitworths Food Group Ltd Owns 75–100% of shares
Carr's Flour Mills Limited Owns 75–100% of shares
Quay Topco Limited Owns 75–100% of shares
K.T.C. (Edibles) Holdco Limited Owns 75–100% of shares
Whitworth Bros.Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
7 November 2025Confirmation statement with no updates30 October 2025
21 October 2025Accounts for a dormant company28 March 2025
6 November 2024Confirmation statement with no updates30 October 2024
17 September 2024Accounts for a dormant company29 March 2024
Show all recent filings

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