Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Farm Cove No 2 Limited
- Incorporated
- 27 September 2004 (22 years)
- Previously known as
- Norton Underwriting Limited (until 26 July 2024)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 69
- Outstanding
- 69
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 July 2024
Director · Appointed 5 July 2024
Australian
Born July 1963 (63)
Director · Appointed 5 July 2024
British
Born June 1964 (62)
Corporate Director · Appointed 5 July 2024
Officer history (3 former)
5 July 2024
5 July 2024
5 July 2024
5 July 2024
5 July 2024
5 July 2024
7 December 2021
27 September 2004
27 September 2004
27 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15041333
Former controllers (1)
5 July 2024
Ceased Hemswell Estates Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Farm Cove No 1 Limited Owns 75–100% of shares
Farm Cove No 2 Limited This company Owns 75–100% of shares
Farm Cove Thoroughbreds Limited Owns 75–100% of shares
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 4 December 2025 | Full accounts | 31 December 2024 | ||
| 7 October 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 1 October 2024 | Confirmation statement with updates | 29 September 2024 |
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