Gosded Farms Limited

Active01301169 Private limited company
Incorporated
4 March 1977 (49 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Buying and selling of own real estate (68100)
Accounts type
Small
Region
South East
Address
Grant House Felday Road
Abinger Hammer
Dorking
RH5 6QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born March 1974 (52)
Director · Appointed 20 December 2000
British
Born December 1953 (72)
Officer history (5 former)
23 July 2026
Appointed Pitt, James Alexander as Director
30 April 2026
Resigned Malovany, John Peter as Secretary
30 April 2026
Resigned Malovany, John Peter as Director
20 December 2000
Appointed Grant, Laurence Noel as Director
20 December 2000
Appointed Malovany, John Peter as Secretary
20 December 2000
Resigned Grant, Catherine as Secretary
20 December 2000
Resigned Grant, Catherine as Director
21 February 2000
Appointed Malovany, John Peter as Director
21 February 2000
Resigned Grant, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01166299
Former controllers (1)
4 September 2019
Ceased Catherine Grant — Owns 50–75% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Bellmead Limited Owns 75–100% of shares
Bovenex Limited Owns 75–100% of shares
D.D. Hayter Limited Owns 75–100% of shares
Ensign Group Limited Owns 75–100% of shares
Ensign (SW) Limited Owns 75–100% of shares
Ensign Homes (East Anglia) Ltd Owns 75–100% of shares
Ensign Homes (Portugal) Ltd Owns 75–100% of shares
Ensign Homes Limited Owns 75–100% of shares
Gosded Farms Limited This company Owns 75–100% of shares
Martin Grant Developments Limited Owns 75–100% of shares
Martin Grant Homes Land Limited Owns 75–100% of shares
Martin Grant Land Limited Owns 75–100% of shares
Bramley Road (Aylesbury) Residents Company Ltd Right to appoint and remove directors
Martin Grant Homes (Essex) Limited Owns 75–100% of shares
Martin Grant Homes (U.K.) Limited Owns 75–100% of shares
Ricardo Court Parking Limited Owns 75–100% of shares
Walpole Meadows Management Company Limited Has significant influence or control
Parbow Properties Limited Owns 75–100% of shares
Rey Construction Limited Owns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
26 July 2026Appointment of a director
8 July 2026Satisfaction of a charge in full
23 June 2026Accounts for a small company31 December 2025
9 June 2026Confirmation statement with updates1 June 2026
30 April 2026Termination of appointment of a director
Show all 107 filings

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