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MARCHMONT FARMS LIMITED (01760471)

MARCHMONT FARMS LIMITED (01760471) is an active UK company. incorporated on 11 October 1983. with registered office in Wimborne. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming. MARCHMONT FARMS LIMITED has been registered for 42 years. Current directors include BURGE, Oliver Aylesford, LAKIN, Henry Lyon, WHITFORD, Laura.

Company Number
01760471
Status
active
Type
ltd
Incorporated
11 October 1983
Age
42 years
Address
The Courtyard Holt Lodge Farm, Wimborne, BH21 7JN
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
BURGE, Oliver Aylesford, LAKIN, Henry Lyon, WHITFORD, Laura
SIC Codes
01500

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Introduction
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MARCHMONT FARMS LIMITED

MARCHMONT FARMS LIMITED is an active company incorporated on 11 October 1983 with the registered office located in Wimborne. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. MARCHMONT FARMS LIMITED was registered 42 years ago.(SIC: 01500)

Status

active

Active since 42 years ago

Company No

01760471

LTD Company

Age

42 Years

Incorporated 11 October 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 7 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)

Next Due

Due by 21 September 2026
For period ending 7 September 2026

Previous Company Names

SWIFTYNE LIMITED
From: 11 October 1983To: 25 July 1988
Contact
Address

The Courtyard Holt Lodge Farm Horton Wimborne, BH21 7JN,

Timeline

4 key events • 1983 - 2023

Funding Officers Ownership
Company Founded
Oct 83
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

MARTIN, Alan Paul

Active
Holt Lodge Farm, WimborneBH21 7JN
Secretary
Appointed 03 Apr 2023

WHITFORD, Laura

Active
Alyth Road, BournemouthBH3 7HE
Secretary
Appointed 04 Feb 2013

BURGE, Oliver Aylesford

Active
Holt Lodge Farm, WimborneBH21 7JN
Born June 1941
Director
Appointed N/A

LAKIN, Henry Lyon

Active
Holt Lodge Farm, WimborneBH21 7JN
Born April 1991
Director
Appointed 13 Jul 2023

WHITFORD, Laura

Active
Holt Lodge Farm, WimborneBH21 7JN
Born March 1969
Director
Appointed 13 Jul 2023

BURGE, Alexandra Hazel

Resigned
Holt Lodge Farm, WimborneBH21 7JN
Secretary
Appointed 16 Jun 2003
Resigned 04 Feb 2015

BURGE, Hugo Aylesford

Resigned
Holt Lodge Farm, WimborneBH21 7JN
Secretary
Appointed 29 Mar 1995
Resigned 26 Jul 2023

DREYER, Vanessa Mary

Resigned
Cecil Road, LondonSW19 1JR
Secretary
Appointed 25 Jun 2012
Resigned 17 Dec 2012

KALNAJS, Anna Elza

Resigned
83 Caledonian Road, LondonN1 9BT
Secretary
Appointed N/A
Resigned 29 Mar 1995

MASKEY, Michael James

Resigned
34 Sheffield Terrace, LondonW8 7NA
Secretary
Appointed 20 Apr 2005
Resigned 19 Dec 2014

BURGE, Hugo Aylesford

Resigned
Holt Lodge Farm, WimborneBH21 7JN
Born April 1972
Director
Appointed 17 Jul 1996
Resigned 26 Jul 2023

TICKLER, Ian Charles

Resigned
PO BOX 605 Le Marchant House, St Peter PortGY1 4NP
Born November 1942
Director
Appointed N/A
Resigned 18 Jul 1996
Fundings
Financials
Latest Activities

Filing History

144

Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 July 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 April 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
13 March 2018
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
10 March 2018
PSC09Update to PSC Statements
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Accounts With Accounts Type Small
2 October 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 February 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Termination Secretary Company With Name Termination Date
15 January 2015
TM02Termination of Secretary
Accounts With Accounts Type Small
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
4 February 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Termination Secretary Company With Name
20 December 2012
TM02Termination of Secretary
Legacy
13 November 2012
MG01MG01
Accounts With Accounts Type Full
6 November 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
12 July 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Legacy
25 January 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 September 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
12 February 2010
AR01AR01
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Legacy
7 September 2009
403aParticulars of Charge Subject to s859A
Legacy
9 July 2009
288cChange of Particulars
Legacy
9 July 2009
287Change of Registered Office
Legacy
8 July 2009
288cChange of Particulars
Legacy
8 July 2009
288cChange of Particulars
Legacy
8 July 2009
288cChange of Particulars
Legacy
4 February 2009
363aAnnual Return
Accounts With Accounts Type Full
19 January 2009
AAAnnual Accounts
Legacy
8 April 2008
395Particulars of Mortgage or Charge
Legacy
2 January 2008
363aAnnual Return
Legacy
29 December 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 November 2007
AAAnnual Accounts
Legacy
24 February 2007
395Particulars of Mortgage or Charge
Legacy
4 January 2007
363aAnnual Return
Accounts With Accounts Type Full
6 November 2006
AAAnnual Accounts
Legacy
13 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
6 May 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
8 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
18 June 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 February 2003
AAAnnual Accounts
Legacy
10 January 2003
363sAnnual Return (shuttle)
Legacy
8 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
18 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
16 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1999
AAAnnual Accounts
Legacy
10 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1998
AAAnnual Accounts
Legacy
9 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
23 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 October 1996
AAAnnual Accounts
Legacy
31 July 1996
288288
Legacy
31 July 1996
288288
Legacy
2 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1995
AAAnnual Accounts
Legacy
5 April 1995
288288
Legacy
21 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
31 October 1994
AAAnnual Accounts
Legacy
10 February 1994
363sAnnual Return (shuttle)
Legacy
29 October 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
20 October 1993
AAAnnual Accounts
Legacy
19 October 1993
403aParticulars of Charge Subject to s859A
Legacy
2 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 1992
AAAnnual Accounts
Legacy
2 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 1991
AAAnnual Accounts
Legacy
15 March 1991
363aAnnual Return
Accounts With Accounts Type Full
6 March 1991
AAAnnual Accounts
Legacy
4 March 1991
287Change of Registered Office
Legacy
18 July 1990
363363
Legacy
13 July 1990
403aParticulars of Charge Subject to s859A
Legacy
13 July 1990
403aParticulars of Charge Subject to s859A
Legacy
13 July 1990
403aParticulars of Charge Subject to s859A
Legacy
13 July 1990
403aParticulars of Charge Subject to s859A
Legacy
13 July 1990
403aParticulars of Charge Subject to s859A
Legacy
13 July 1990
403aParticulars of Charge Subject to s859A
Legacy
13 July 1990
403aParticulars of Charge Subject to s859A
Legacy
13 July 1990
403aParticulars of Charge Subject to s859A
Legacy
13 July 1990
403aParticulars of Charge Subject to s859A
Legacy
13 July 1990
403aParticulars of Charge Subject to s859A
Legacy
13 July 1990
403aParticulars of Charge Subject to s859A
Legacy
13 July 1990
403aParticulars of Charge Subject to s859A
Legacy
13 July 1990
403aParticulars of Charge Subject to s859A
Legacy
13 July 1990
403aParticulars of Charge Subject to s859A
Legacy
13 July 1990
403aParticulars of Charge Subject to s859A
Legacy
13 July 1990
403aParticulars of Charge Subject to s859A
Legacy
21 May 1990
288288
Accounts With Accounts Type Full
19 February 1990
AAAnnual Accounts
Legacy
30 January 1990
225(1)225(1)
Accounts With Accounts Type Full
18 February 1989
AAAnnual Accounts
Legacy
18 February 1989
363363
Legacy
11 February 1989
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
22 July 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 May 1988
363363
Legacy
7 April 1988
287Change of Registered Office
Legacy
14 October 1987
288288
Accounts With Made Up Date
21 July 1987
AAAnnual Accounts
Legacy
21 July 1987
363363
Accounts With Made Up Date
21 July 1987
AAAnnual Accounts
Legacy
21 July 1987
363363
Legacy
29 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
25 October 1986
AAAnnual Accounts
Legacy
23 October 1986
287Change of Registered Office
Legacy
23 October 1986
288288
Incorporation Company
11 October 1983
NEWINCIncorporation