Letheringsett Farms Limited

04874540

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE LOWLANDS, NORWICH, NR8 6HA

Incorporated 21/08/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

01130

Growing of vegetables and melons, roots and tubers

01700

Hunting, trapping and related service activities

Officers

Mr Robert George Russell Carter

director · Since 16/09/2003

CHAIRMAN

BRITISH · ENGLAND · Age 72

Also on 15 other boards

Mr Nigel Charles Handley Howorth Mrics Irrv

director · Since 08/02/2007

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 18 other boards

Mr Jonathan Martin Gibbins

secretary · Since 25/04/2018

Mr Gary David Mann

director · Since 10/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 15 other boards

Mrs Charlotte Mary Leftwich Carter

director · Since 09/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Persons with Significant Control

Bullen Properties Limited

75–100% shares

75–100% votes

Appoint directors

The Lowlands, Drayton, Norwich, NR8 6HA

Reg: 05906065 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 02/07/2024

Former PSCs

Rg Carter Group Limited

Ceased 01/07/2024

R. G. Carter Holdings Limited

Ceased 01/07/2024

Friars 1921 Limited

Ceased 01/07/2024

Bullen 1921 Limited

Ceased 02/07/2024

Charges0 outstanding

charge

satisfied

MICHAEL JOHN KEELER, JOANNE ROSE KEELER

Created 21/07/2011Registered 28/07/2011Satisfied 07/05/2026