Company number 08301294
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address WESSEX HOUSE, CHALLEYMEAD BUSINESS PARK, MELKSHAM, WILTSHIRE, SN12 8BU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 150,100
. The most likely internet sites of CALSTONE FARMING LTD are www.calstonefarming.co.uk, and www.calstone-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Chippenham Rail Station is 6.1 miles; to Avoncliff Rail Station is 6.4 miles; to Westbury (Wilts) Rail Station is 7.9 miles; to Dilton Marsh Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calstone Farming Ltd is a Private Limited Company.
The company registration number is 08301294. Calstone Farming Ltd has been working since 21 November 2012.
The present status of the company is Active. The registered address of Calstone Farming Ltd is Wessex House Challeymead Business Park Melksham Wiltshire Sn12 8bu. . MAUNDRELL, Patrick Hill is a Director of the company. MAUNDRELL, Sandra Marie is a Director of the company. The company operates in "Mixed farming".
Current Directors
Persons With Significant Control
Mr Pat Maundrell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Marie Maundrell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALSTONE FARMING LTD Events
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
03 Jun 2015
Statement of capital following an allotment of shares on 22 November 2014
03 Jun 2015
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 2 more events
20 Nov 2014
Registered office address changed from Unit 4 Challeymead Business Park Melksham Wiltshire SN12 8BU to Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU on 20 November 2014
20 Aug 2014
Total exemption small company accounts made up to 31 December 2013
09 Jan 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
02 Jan 2014
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
21 Nov 2012
Incorporation