Introduction
Watch Company
F
FARMER BROTHERS PROPERTIES LIMITED
FARMER BROTHERS PROPERTIES LIMITED is an active company incorporated on 4 September 2020 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FARMER BROTHERS PROPERTIES LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12857223
LTD Company
Age
5 Years
Incorporated 4 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
266-268 Stratford Road Shirley Solihull, B90 3AD,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FARMER, John Lawson
ActiveStratford Road, SolihullB90 3AD
Born December 1959
Director
Appointed 04 Sept 2020
FARMER, John Lawson
Stratford Road, SolihullB90 3AD
Born December 1959
Director
04 Sept 2020
Active
FARMER, Matthew James
ActiveStratford Road, SolihullB90 3AD
Born November 1965
Director
Appointed 04 Sept 2020
FARMER, Matthew James
Stratford Road, SolihullB90 3AD
Born November 1965
Director
04 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Lawson Farmer
ActiveStratford Road, SolihullB90 3AD
Born December 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2020
Mr John Lawson Farmer
Stratford Road, SolihullB90 3AD
Born December 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2020
Active
Mr Matthew James Farmer
ActiveStratford Road, SolihullB90 3AD
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2020
Mr Matthew James Farmer
Stratford Road, SolihullB90 3AD
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2020
Active
Filing History
12
Description
Type
Date Filed
Document
10 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2022
31 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2021