Introduction
Watch Company
E
EDDER FARMS LIMITED
EDDER FARMS LIMITED is an active company incorporated on 20 July 2021 with the registered office located in Carlisle. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. EDDER FARMS LIMITED was registered 4 years ago.(SIC: 01500)
Status
active
Active since 4 years ago
Company No
13520803
LTD Company
Age
4 Years
Incorporated 20 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
The Terminal Aviation Way Carlisle, CA6 4NZ,
Previous Addresses
Skiddaw House Carlisle Airport Carlisle CA6 4NW England
From: 20 December 2022To: 4 March 2025
1 the Sheepcote Monks Orchard Farm Lumber Lane Lugwardine Hereford HR1 4AG United Kingdom
From: 20 July 2021To: 20 December 2022
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
BABESTER, Michael James
ActiveAviation Way, CarlisleCA6 4NZ
Secretary
Appointed 02 Jun 2025
BABESTER, Michael James
Aviation Way, CarlisleCA6 4NZ
Secretary
02 Jun 2025
Active
BURCHBY, Julian Stuart
ActiveAviation Way, CarlisleCA6 4NZ
Born October 1976
Director
Appointed 01 Oct 2022
BURCHBY, Julian Stuart
Aviation Way, CarlisleCA6 4NZ
Born October 1976
Director
01 Oct 2022
Active
SYMONS, David
ActiveMerchants Drive, CarlisleCA3 0JW
Born October 1961
Director
Appointed 01 Dec 2021
SYMONS, David
Merchants Drive, CarlisleCA3 0JW
Born October 1961
Director
01 Dec 2021
Active
FOXCROFT, Craig
ResignedAviation Way, CarlisleCA6 4NZ
Secretary
Appointed 13 Mar 2024
Resigned 02 Jun 2025
FOXCROFT, Craig
Aviation Way, CarlisleCA6 4NZ
Secretary
13 Mar 2024
Resigned 02 Jun 2025
Resigned
TUER, Deborah Catherine
ResignedCarlisle Airport, CarlisleCA6 4NW
Secretary
Appointed 01 Dec 2021
Resigned 13 Mar 2024
TUER, Deborah Catherine
Carlisle Airport, CarlisleCA6 4NW
Secretary
01 Dec 2021
Resigned 13 Mar 2024
Resigned
BARRINGTON, Ian David
ResignedAviation Way, CarlisleCA6 4NZ
Born March 1976
Director
Appointed 20 Jul 2021
Resigned 05 Sept 2025
BARRINGTON, Ian David
Aviation Way, CarlisleCA6 4NZ
Born March 1976
Director
20 Jul 2021
Resigned 05 Sept 2025
Resigned
HAMILL, Chris James
ResignedAviation Way, CarlisleCA6 4NZ
Born July 1978
Director
Appointed 01 Jan 2022
Resigned 07 Nov 2025
HAMILL, Chris James
Aviation Way, CarlisleCA6 4NZ
Born July 1978
Director
01 Jan 2022
Resigned 07 Nov 2025
Resigned
SOWERBY, Andrew
ResignedAviation Way, CarlisleCA6 4NZ
Born January 1978
Director
Appointed 01 Oct 2022
Resigned 04 Apr 2025
SOWERBY, Andrew
Aviation Way, CarlisleCA6 4NZ
Born January 1978
Director
01 Oct 2022
Resigned 04 Apr 2025
Resigned
TAYLOR, Graham
ResignedCarlisle Airport, CarlisleCA6 4NW
Born April 1968
Director
Appointed 20 Jul 2021
Resigned 15 Aug 2024
TAYLOR, Graham
Carlisle Airport, CarlisleCA6 4NW
Born April 1968
Director
20 Jul 2021
Resigned 15 Aug 2024
Resigned
WILLIAMS, Ashley
ResignedMerchants Drive, CarlisleCA3 0JW
Born December 1958
Director
Appointed 01 Dec 2021
Resigned 31 Dec 2023
WILLIAMS, Ashley
Merchants Drive, CarlisleCA3 0JW
Born December 1958
Director
01 Dec 2021
Resigned 31 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lumber Lane, HerefordHR1 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2021
Pryor & Rickett Silviculture Ltd
Lumber Lane, HerefordHR1 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2022
24 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2022
17 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 November 2021