Introduction
Watch Company
A
ANGLO ES WHITES FARM LTD
ANGLO ES WHITES FARM LTD is an active company incorporated on 16 May 2021 with the registered office located in Corby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. ANGLO ES WHITES FARM LTD was registered 4 years ago.(SIC: 70229, 74909)
Status
active
Active since 4 years ago
Company No
13400290
LTD Company
Age
4 Years
Incorporated 16 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 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 15 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
ANGLO ES BARLEYLANDS LTD
From: 16 May 2021To: 10 June 2021
Address
Unit 4 Shieling Court Corby, NN18 9QD,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MOSNAK, Zuzana
ActiveShieling Court, CorbyNN18 9QD
Secretary
Appointed 16 May 2021
MOSNAK, Zuzana
Shieling Court, CorbyNN18 9QD
Secretary
16 May 2021
Active
ANDERSON, Richard Stewart
ActiveShieling Court, CorbyNN18 9QD
Born November 1963
Director
Appointed 17 Dec 2021
ANDERSON, Richard Stewart
Shieling Court, CorbyNN18 9QD
Born November 1963
Director
17 Dec 2021
Active
LAMB, Jonathan Daniel
ActiveShieling Court, CorbyNN18 9QD
Born November 1976
Director
Appointed 17 Dec 2021
LAMB, Jonathan Daniel
Shieling Court, CorbyNN18 9QD
Born November 1976
Director
17 Dec 2021
Active
PASKE, Norman Charles
ActiveShieling Court, CorbyNN18 9QD
Born June 1962
Director
Appointed 16 May 2021
PASKE, Norman Charles
Shieling Court, CorbyNN18 9QD
Born June 1962
Director
16 May 2021
Active
STONE, James Richard
ActiveShieling Court, CorbyNN18 9QD
Born November 1986
Director
Appointed 16 May 2021
STONE, James Richard
Shieling Court, CorbyNN18 9QD
Born November 1986
Director
16 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Shieling Court, CorbyNN18 9QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2021
Falco Battery Projects Ltd
Shieling Court, CorbyNN18 9QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2021
Active
Anglo Energy Storage Ltd
ActiveShieling Court, CorbyNN18 9QD
Nature of Control
Significant influence or control
Notified 16 May 2021
Anglo Energy Storage Ltd
Shieling Court, CorbyNN18 9QD
Significant influence or control
16 May 2021
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
22 September 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 August 2022
9 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2022
9 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2022
8 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2021