Marston Vale Farms Limited

Active06537891 Private limited company
Incorporated
18 March 2008 (18 years)
Previously known as
Frameplate Limited (until 4 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Silviculture and other forestry activities (02100)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
The Forest Centre Station Road
Marston Moretaine
Bedford
MK43 0PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2019
Also at The Forest of Marston Vale Trust
British
Born August 1959 (67)
Director · Appointed 9 August 2019
Also at The Forest of Marston Vale Trust · more companies
British
Born May 1944 (82)
Director · Appointed 3 January 2012
Also at The Forest of Marston Vale Trust, Marston Vale Services Trading As the Forest Centre Limited
British
Born September 1963 (63)
Russell, James Nicholas
Director · Appointed 1 January 2012
British
Born June 1975 (51)
Officer history (9 former)
9 August 2019
Appointed Wallace, Robert as Director
9 August 2019
Appointed Ellis, Richard Gareth as Director
29 March 2019
Resigned Webb, Nicholas John as Secretary
29 March 2019
Resigned Webb, Nicholas John as Director
23 November 2016
Resigned Chapman, Catherine Fiona as Director
15 October 2012
Appointed Webb, Nicholas John as Director
4 January 2012
Resigned Talbot, Antony John Blacquiere as Secretary
3 January 2012
Resigned Talbot, Antony John Blacquiere as Director
3 January 2012
Appointed Hassall, Debra Jayne as Director
3 January 2012
Resigned Webb, Nicholas John as Director
3 January 2012
Appointed Webb, Nicholas John as Secretary
3 January 2012
Appointed Webb, Nicholas John as Secretary
3 January 2012
Resigned Webb, Nicholas John as Secretary
3 January 2012
Appointed Webb, Nicholas John as Director
1 January 2012
Appointed Russell, James Nicholas as Director
20 March 2008
Appointed Talbot, Antony John Blacquiere as Director
20 March 2008
Appointed Chapman, Catherine Fiona as Director
20 March 2008
Appointed Talbot, Antony John Blacquiere as Secretary
19 March 2008
Resigned Swift Incorporations Limited as Corporate Secretary
19 March 2008
Resigned Instant Companies Limited as Corporate Director
18 March 2008
Appointed Swift Incorporations Limited as Corporate Secretary
18 March 2008
Appointed Instant Companies Limited as Corporate 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
Company Limited By Guarantee
Reg. no. 03462405

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Forest of Marston Vale Trust
Marston Vale Farms Limited This company Owns 75–100% of shares
Marston Vale Services Trading As the Forest Centre Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Marston Vale Services Trading As the Forest Centre Limited

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