Introduction
Watch Company
O
OVERSTONE GRANGE FARM LIMITED
OVERSTONE GRANGE FARM LIMITED is an active company incorporated on 1 August 2019 with the registered office located in Corby. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01190) and 2 other business activities. OVERSTONE GRANGE FARM LIMITED was registered 6 years ago.(SIC: 01190, 01290, 93290)
Status
active
Active since 6 years ago
Company No
12133608
LTD Company
Age
6 Years
Incorporated 1 August 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Previous Company Names
MOULTON CONTAINERS LIMITED
From: 1 August 2019To: 13 May 2020
Address
Oakley House Headway Business Park 3 Saxon Way West Corby, NN18 9EZ,
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRIS, Frederick Thomas
ActiveHeadway Business Park, CorbyNN18 9EZ
Born October 1985
Director
Appointed 01 Aug 2019
HARRIS, Frederick Thomas
Headway Business Park, CorbyNN18 9EZ
Born October 1985
Director
01 Aug 2019
Active
HARRIS, Lucy Charlotte
ActiveHeadway Business Park, CorbyNN18 9EZ
Born October 1985
Director
Appointed 02 Jan 2020
HARRIS, Lucy Charlotte
Headway Business Park, CorbyNN18 9EZ
Born October 1985
Director
02 Jan 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Headway Business Park, CorbyNN18 9EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jan 2022
Overstone Grange Farm Holdings Limited
Headway Business Park, CorbyNN18 9EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jan 2022
Active
Mrs Lucy Charlotte Harris
CeasedMoulton Road, NorthamptonNN6 9AU
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2021
Ceased 13 Jan 2022
Mrs Lucy Charlotte Harris
Moulton Road, NorthamptonNN6 9AU
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2021
Ceased 13 Jan 2022
Ceased
Mr Frederick Thomas Harris
CeasedHeadway Business Park, CorbyNN18 9EZ
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2019
Ceased 13 Jan 2022
Mr Frederick Thomas Harris
Headway Business Park, CorbyNN18 9EZ
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2019
Ceased 13 Jan 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2022
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2022
12 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2022
17 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
21 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 February 2020