Elveden Farms Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-02-25 · next due 2027-03-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Kendall, Peter Ashley, Sir · Director appointed 2024-07-09
• Dodsworth, Lindsay Diane · Director appointed 2024-07-09
• Blenkiron, Andrew Irwin · Director appointed 2024-04-08
• Duncan, Andrew · Director appointed 2023-06-07
• Bowman, Lisa · Secretary appointed 2022-02-04
• Bowman, Lisa Jane · Director appointed 2015-05-20
• Howard, Robin Ivan · Director appointed 2024-06-28 resigned 2024-10-01
• Buckle, James Kennedy · Director appointed 2021-03-11 resigned 2024-10-01
• Howard, Robin Ivan · Director appointed 2014-05-06 resigned 2024-05-07
• Guinness, Arthur Edward Rory, The Earl Of Iveagh · Director appointed 1993-09-29 resigned 2023-03-01
• Howard, Robin Ivan · Secretary appointed 2021-09-03 resigned 2022-02-04
• Douglas, Michael John · Director appointed 1997-10-03 resigned 2021-09-03
• Monks, Ian Mighell · Director appointed 1997-02-27 resigned 2021-05-27
• Gully, Steve Thomas · Director appointed 2008-01-01 resigned 2017-03-02
• Brierley, Kenneth Charles · Director appointed 1998-02-12 resigned 2007-11-06
• Paul, Jonathan Martin · Director appointed 1997-02-27 resigned 1999-03-31
• Sherwood, Charles Maxwell · Director appointed 1991-03-07 resigned 1997-12-31
• Boyt, Edward Fairfax · Director appointed 1991-03-07 resigned 1997-05-27
• Travers Smith Secretaries Limited · Corporate Nominee Director appointed 1991-02-25 resigned 1991-03-07
• Travers Smith Limited · Corporate Nominee Director appointed 1991-02-25 resigned 1991-03-07

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-02-25

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding 025854910004
  Held by Handelsbanken PLC
  Created 2019-10-23
  The leasehold estate created by the agreement dated 27 november 2003 made between (1) elveden estates limited and (2) elveden farms limited.
• A registered charge Outstanding 025854910003
  Held by Handelsbanken PLC
  Created 2019-10-23
  Means the leasehold estate created by the agreement dated 27 september 1991 made between (1) the right honourable arthur francis benjamin guinness earl of iveagh and (2) elveden farms limited.
• Mortgage debenture Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2010-06-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-04-28 · satisfied 2006-07-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-06 Full accounts (paper) AA Accounts
• 2025-04-02 Director details changed CH01 Officers
• 2025-02-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-09 Termination director company with name termination date TM01 Officers
• 2024-10-09 Termination director company with name termination date TM01 Officers
• 2024-09-05 Full accounts (paper) AA Accounts
• 2024-08-24 Memorandum and articles (paper) MA Incorporation
• 2024-08-24 Resolution (paper) RESOLUTIONS Resolution
• 2024-08-21 Capital allotment shares SH01 Capital
• 2024-07-16 Appointment of director AP01 Officers
• 2024-07-16 Appointment of director AP01 Officers
• 2024-06-28 Appointment of director AP01 Officers
• 2024-05-07 Termination director company with name termination date TM01 Officers
• 2024-04-15 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.