Cottesbrooke Farming Company Limited

Active03314175 Private limited company
Incorporated
6 February 1997 (29 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
Alastair Reginald Macdonald-Buchanan
Accounts type
Total exemption full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 1997
British
Born November 1960
Officer history (6 former)
11 October 2014
Resigned Macdonald-Buchanan, John as Director
9 April 2013
Resigned Sale, Henry John Walker as Secretary
16 September 2002
Resigned Tait, Rodney as Secretary
16 September 2002
Appointed Sale, Henry John Walker as Secretary
4 September 1997
Resigned Almy, Paul Alan as Secretary
4 September 1997
Appointed Tait, Rodney as Secretary
19 February 1997
Appointed Almy, Paul Alan as Secretary
19 February 1997
19 February 1997
Appointed Macdonald-Buchanan, John as Director
19 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1997
Resigned Instant Companies Limited as Corporate Nominee Director
6 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04014847
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1960

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cottesbrooke Farming Company Limited This company Owns 75–100% of shares
St. Norbert Limited Owns 75–100% of shares

Financials

Net Assets
£3,913,203
down £68,364 (2%)
Cash
£1,486
no change
Employees
1
no change
Debt Ratio
45%
Current Ratio
0.0x
Balance sheet detail
2021
Fixed Assets£7,174,987
Current Assets£1,486
Cash£1,486
Creditors (< 1 year)£3,263,270
Net Current Assets(£3,261,784)
Net Assets£3,913,203
Shareholder Funds£3,913,203

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?