Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Letheringsett Farms Limited
- Incorporated
- 21 August 2003 (23 years)
- Previously known as
- Drayton Farms Group Limited (until 23 March 2026)R.G. Carter Farms Limited (until 4 January 2022)Legislator 1645 Limited (until 3 September 2003)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Growing of vegetables and melons, roots and tubers (01130)Hunting, trapping and related service activities (01700)
- Directors
- Charlotte Mary Leftwich Carter
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- The LowlandsDraytonNorwichNR8 6HA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Carter, Charlotte Mary Leftwich
Director · Appointed 9 December 2024
British
Born August 1957 (69)
Director · Appointed 10 September 2024
British
Born August 1985 (41)
Gibbins, Jonathan Martin
Secretary · Appointed 25 April 2018
Director · Appointed 16 September 2003
British
Born August 1953 (73)
Officer history (9 former)
22 July 2026
9 December 2024
Appointed Carter, Charlotte Mary Leftwich as Director
10 September 2024
31 December 2019
25 April 2018
25 April 2018
Appointed Gibbins, Jonathan Martin as Secretary
20 December 2017
20 December 2017
16 February 2011
26 May 2010
1 January 2008
31 December 2007
8 February 2007
16 September 2003
16 September 2003
16 September 2003
16 September 2003
16 September 2003
16 September 2003
21 August 2003
21 August 2003
21 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05906065
Former controllers (4)
2 July 2024
Ceased Bullen 1921 Limited — Owns 75–100% of shares
1 July 2024
Ceased R. G. Carter Holdings Limited — Owns 75–100% of shares
1 July 2024
Ceased Friars 1921 Limited — Owns 75–100% of shares
1 July 2024
Ceased RG Carter Group Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bullen Properties Limited Owns 75–100% of shares
Bullen 1921 Limited Owns 75–100% of shares
Bullen Investments Limited Owns 75–100% of shares
Bullen Residential Properties Limited Owns 75–100% of shares
Letheringsett Farms Limited This company Owns 75–100% of shares
Burnham Farms Estate Limited Owns 75–100% of shares
Burnham Farms Limited Owns 75–100% of shares
Cradle Halls Farms Limited Owns 75–100% of shares
Drayton Farms Group Limited Owns 75–100% of shares
Drayton Farms Limited Owns 50–75% of shares
St Andrews Park Management Company Limited Owns 25–50% of shares
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 22 July 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Satisfaction of a charge in full | |||
| 23 March 2026 | Change of name notice | |||
| 23 March 2026 | Certificate of change of name |
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