Introduction
Watch Company
P
PRESTON FARM SHOREHAM LIMITED
PRESTON FARM SHOREHAM LIMITED is an active company incorporated on 7 March 2019 with the registered office located in Sevenoaks. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. PRESTON FARM SHOREHAM LIMITED was registered 7 years ago.(SIC: 41100, 68209)
Status
active
Active since 7 years ago
Company No
11866657
LTD Company
Age
7 Years
Incorporated 7 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
Preston Farmhouse Shoreham Road Shoreham Sevenoaks, TN14 7UD,
Previous Addresses
, 1 Granard Road, London, SW12 8UJ, United Kingdom
From: 7 March 2019To: 4 October 2019
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAX, Michael William Sommerville
ActiveShoreham Road, SevenoaksTN14 7UD
Born April 1954
Director
Appointed 07 Mar 2019
BAX, Michael William Sommerville
Shoreham Road, SevenoaksTN14 7UD
Born April 1954
Director
07 Mar 2019
Active
BAX, William Robert
ActiveShoreham Road, SevenoaksTN14 7UD
Born August 1978
Director
Appointed 07 Mar 2019
BAX, William Robert
Shoreham Road, SevenoaksTN14 7UD
Born August 1978
Director
07 Mar 2019
Active
MILLS, Richard Charles
ResignedMain Street, OakhamLE15 7RE
Secretary
Appointed 04 Oct 2019
Resigned 30 Jan 2023
MILLS, Richard Charles
Main Street, OakhamLE15 7RE
Secretary
04 Oct 2019
Resigned 30 Jan 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Canterbury Road, AshfordTN25 4BJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2021
Courthope Farming Limited
Canterbury Road, AshfordTN25 4BJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2021
Active
Mr Michael William Sommerville Bax
CeasedChurch Lane, AshfordTN26 1LY
Born April 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2019
Ceased 06 May 2021
Mr Michael William Sommerville Bax
Church Lane, AshfordTN26 1LY
Born April 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2019
Ceased 06 May 2021
Ceased
Mr William Robert Bax
ActiveShoreham Road, SevenoaksTN14 7UD
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2019
Mr William Robert Bax
Shoreham Road, SevenoaksTN14 7UD
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
27 November 2025
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2024
16 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2023
4 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2019
30 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2019