Boarsbarrow Farms Ltd

Active13519619 Private limited company
Incorporated
20 July 2021 (5 years)
Previously known as
Boarsbarrow and Northfield Farms Ltd (until 29 July 2021)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South West
Address
1 Cornhill
Ilminster
TA19 0AD

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2022
British
Born September 1959 (67)
Director · Appointed 20 July 2021
British
Born March 1958 (68)
Officer history (1 former)
6 March 2024
Resigned Pennsec Limited as Corporate Secretary
1 May 2022
Appointed Hood, Flora Susan as Director
20 July 2021
Appointed Pennsec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05710616

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Aldwych Corporate Services Limited Owns 75–100% of shares
Leadenhall Secretaries Limited Owns 75–100% of shares
Multilaw Owns 75–100% of shares
Penningtons Manches (US) LLP Status not confirmedHolds 75–100% of voting rights
Penningtons Manches Limited Proposed for strike-offOwns 75–100% of shares
Pennsec Limited Owns 75–100% of shares
Penntrust Limited Owns 75–100% of shares
Barfoots Management Limited Owns 75–100% of shares
Posbrook Holdings Limited Owns 75–100% of shares
Boarsbarrow Farms Ltd This company Owns 75–100% of shares
Boarsbarrow Properties Ltd Owns 75–100% of shares
Charles A. Pilgrim Limited In liquidationOwns 75–100% of shares
C.A. Pilgrim 1 Limited In liquidationOwns 75–100% of shares
Dr C.E. Covington Analytical Psychology Limited In liquidationOwns 75–100% of shares
Gervesco Protector Limited Owns 75–100% of shares
JDRT Ltd Owns 75–100% of shares
Maritime House Limited Owns 25–50% of shares
Sundial One Limited Owns 75–100% of shares
Sundial Two Limited Owns 75–100% of shares
Titleworth Limited Owns 50–75% of shares
William Vere (Holdings) Limited Owns 50–75% of shares
V . Smart Limited Owns 75–100% of shares
Verco Office Furniture Limited Owns 75–100% of shares
William Vere (Properties) Limited Owns 75–100% of shares
Recoup Liability Services Limited Owns 75–100% of shares
Recoup Marine Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings 16

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates19 July 2026
11 December 2025Accounts for a dormant company5 April 2025
24 July 2025Confirmation statement with no updates19 July 2025
16 December 2024Accounts for a dormant company5 April 2024
23 July 2024Confirmation statement with no updates19 July 2024
Show all 16 filings

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