Introduction
Watch Company
E
ELMS FARM POULTRY LIMITED
ELMS FARM POULTRY LIMITED is an active company incorporated on 22 January 2019 with the registered office located in Nuneaton. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01470). ELMS FARM POULTRY LIMITED was registered 7 years ago.(SIC: 01470)
Status
active
Active since 7 years ago
Company No
11780376
LTD Company
Age
7 Years
Incorporated 22 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Fenn Lane Farm Fenn Lane Upton Nuneaton, CV13 6BL,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OLIVER, Alfred William
ActiveBilling Road, NorthamptonNN1 5AN
Born June 1958
Director
Appointed 22 Jan 2019
OLIVER, Alfred William
Billing Road, NorthamptonNN1 5AN
Born June 1958
Director
22 Jan 2019
Active
OLIVER, Rory Benjaman
ActiveBilling Road, NorthamptonNN1 5AN
Born February 1998
Director
Appointed 22 Jan 2019
OLIVER, Rory Benjaman
Billing Road, NorthamptonNN1 5AN
Born February 1998
Director
22 Jan 2019
Active
OLIVER, William John
ActiveBilling Road, NorthamptonNN1 5AN
Born December 1988
Director
Appointed 22 Jan 2019
OLIVER, William John
Billing Road, NorthamptonNN1 5AN
Born December 1988
Director
22 Jan 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Rory Benjaman Oliver
ActiveBilling Road, NorthamptonNN1 5AN
Born February 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2019
Mr Rory Benjaman Oliver
Billing Road, NorthamptonNN1 5AN
Born February 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2019
Active
Mr Alfred William Oliver
ActiveBilling Road, NorthamptonNN1 5AN
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2019
Mr Alfred William Oliver
Billing Road, NorthamptonNN1 5AN
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2019
Active
Mr William John Oliver
ActiveBilling Road, NorthamptonNN1 5AN
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2019
Mr William John Oliver
Billing Road, NorthamptonNN1 5AN
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2019
Active
Filing History
18
Description
Type
Date Filed
Document
24 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2026
27 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 January 2026