Four Seasons Farming Limited

Active04639962 Private limited company
Incorporated
17 January 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Houghton Hall
The Green
Houghton Regis
Dunstable
LU5 5DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
25 March 2025
Resigned Charlton, Stuart as Director
30 November 2022
Resigned Mucha, Stefan as Director
18 June 2019
Appointed Charlton, Stuart as Director
14 April 2015
Appointed Bugden, Christopher Paul as Director
17 January 2003
Appointed Chambury, Vena as Secretary
17 January 2003
Appointed Chamberlain, John Maxwell as Director
17 January 2003
Appointed Chambury, Vena as Director
17 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 January 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 January 2003
Appointed Company Directors Limited as Corporate Nominee Director
17 January 2003
Resigned Company Directors Limited as Corporate Nominee Director
17 January 2003
Appointed Mucha, Stefan 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01722942

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Britannia Estates (Luton) Limited Owns 75–100% of shares
E.M. Chamberlain Estates Limited Owns 75–100% of shares
E.M. Chamberlain Group Limited Owns 75–100% of shares
E.M.Chamberlain Limited Owns 75–100% of shares
East Anglia Estates Limited Owns 75–100% of shares
Four Seasons Farming Limited This company Owns 75–100% of shares
Home Counties Estates Limited Owns 75–100% of shares
Home Counties Investments Limited Owns 75–100% of shares
Landchief Limited Owns 75–100% of shares
Let Direct Limited Owns 75–100% of shares
Offley Chase Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Balance sheet detail
20252024
Debtors£1£1
Net Current Assets£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Accounts for a dormant company31 December 2025
19 January 2026Confirmation statement with no updates17 January 2026
9 September 2025Accounts for a dormant company31 December 2024
4 April 2025Termination of appointment of a director
23 January 2025Confirmation statement with no updates17 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

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?