About

Registered Number: 03504020
Date of Incorporation: 04/02/1998 (27 years and 2 months ago)
Company Status: Active
Registered Address: 2nd Floor, 47 Marylebone Lane, London, W1U 2NT,

 

Based in London, Well Barn Farm Ltd was setup in 1998. We don't currently know the number of employees at Well Barn Farm Ltd. The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRADSHAW, Andrew Philip 01 January 2013 - 1
BOISSEZON, Megan Claire 04 July 2001 25 July 2007 1
SPENCER, Victoria Jane 20 March 1998 04 July 2001 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 03 November 2017
AD01 - Change of registered office address 19 October 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 18 February 2013
AP03 - Appointment of secretary 18 February 2013
TM02 - Termination of appointment of secretary 18 February 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 02 March 2009
363a - Annual Return 19 November 2008
287 - Change in situation or address of Registered Office 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
AA - Annual Accounts 29 October 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
AA - Annual Accounts 09 July 2008
288b - Notice of resignation of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
225 - Change of Accounting Reference Date 04 June 2007
CERTNM - Change of name certificate 31 May 2007
AUD - Auditor's letter of resignation 25 April 2007
363s - Annual Return 15 March 2007
AA - Annual Accounts 31 May 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 18 December 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 25 January 2003
287 - Change in situation or address of Registered Office 11 April 2002
363s - Annual Return 09 April 2002
288b - Notice of resignation of directors or secretaries 01 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 16 March 2000
363s - Annual Return 01 March 2000
CERTNM - Change of name certificate 10 June 1999
225 - Change of Accounting Reference Date 24 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1999
363s - Annual Return 09 March 1999
CERTNM - Change of name certificate 08 May 1998
RESOLUTIONS - N/A 27 March 1998
MEM/ARTS - N/A 27 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
287 - Change in situation or address of Registered Office 27 March 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
RESOLUTIONS - N/A 25 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1998
123 - Notice of increase in nominal capital 25 March 1998
NEWINC - New incorporation documents 04 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.