Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Well Road Farm Limited
- Incorporated
- 19 July 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- SorbonAylesbury EndBeaconsfieldHP9 1LW
Officers 2 active
Officer details are public data from the Companies House register.
Marvin, Ross Alistair
Secretary · Appointed 20 July 2020
Director · Appointed 6 May 2009
British
Born December 1945 (80)
Officer history (13 former)
28 February 2022
20 July 2020
Resigned Huda, Khayrul as Secretary
20 July 2020
Appointed Marvin, Ross Alistair as Secretary
1 July 2020
14 January 2020
Resigned Trott, Nicholas Mark as Secretary
14 January 2020
Appointed Huda, Khayrul as Secretary
14 January 2020
17 August 2015
Appointed Trott, Nicholas Mark as Secretary
17 August 2015
31 July 2015
Resigned Giles, Paul Joseph as Secretary
28 March 2013
Appointed Giles, Paul Joseph as Secretary
28 March 2013
Resigned Trott, Nicholas Mark as Secretary
27 November 2009
Appointed Trott, Nicholas Mark as Secretary
27 November 2009
6 May 2009
6 May 2009
6 May 2009
6 May 2009
6 May 2009
Resigned Bradbury, Anthony John as Secretary
6 May 2009
30 January 2004
30 January 2004
19 July 2003
19 July 2003
19 July 2003
19 July 2003
19 July 2003
Appointed Bradbury, Anthony John as Secretary
19 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03646926
Former controllers (1)
10 January 2019
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Acacia Homes Limited Owns 75–100% of shares
Boulters Meadow Limited Owns 75–100% of shares
Countdown Property Developments Limited Owns 75–100% of shares
Jonathan Dean Developments Limited Owns 75–100% of shares
Sorbon Developments Limited Owns 75–100% of shares
Bourne End Marina Limited Has significant influence or control
Brenard Properties Limited Owns 75–100% of shares
Intagroup Properties Limited Owns 75–100% of shares
Kingsway Homes (Berkshire) Limited Owns 75–100% of shares
Kingsway Limited Owns 75–100% of shares
Michael Shanly Homes Limited Owns 75–100% of shares
Milestone So Limited Owns 75–100% of shares
Shanly Homes (Beaconsfield) Limited Owns 75–100% of shares
Shanly Homes (Leatherhead) Limited Owns 75–100% of shares
Shanly Homes (Staines) Limited Owns 75–100% of shares
Shanly Homes Limited Owns 75–100% of shares
Mount Kellet Limited Owns 75–100% of shares
Sorbon Finance Limited Owns 75–100% of shares
Unitcastle Limited Owns 75–100% of shares
Well Road Farm Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 20 April 2026 | Change of details for a person with significant control | |||
| 13 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 December 2025 | Director's details changed | |||
| 10 July 2025 | Confirmation statement with no updates | 10 July 2025 |
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