Introduction
Watch Company
B
BUCHANAN FARMS LTD
BUCHANAN FARMS LTD is an active company incorporated on 14 September 2021 with the registered office located in Sandwich. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming and 1 other business activity. BUCHANAN FARMS LTD was registered 4 years ago.(SIC: 01500, 41100)
Status
active
Active since 4 years ago
Company No
13620280
LTD Company
Age
4 Years
Incorporated 14 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
Pepperness Montagu Road Discovery Park Sandwich, CT13 9FA,
Previous Addresses
One Glass Wharf Bristol BS2 0ZX
From: 11 January 2022To: 23 December 2025
The Stable Yard Chilton Aylesbury HP18 9LR England
From: 14 September 2021To: 11 January 2022
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
MASLEN, Oliver John
Active7 Portman Mews South, LondonW1H 6AY
Born October 1996
Director
Appointed 22 Dec 2025
MASLEN, Oliver John
7 Portman Mews South, LondonW1H 6AY
Born October 1996
Director
22 Dec 2025
Active
POWNALL, Lindsey Jane
ActiveMontagu Road, SandwichCT13 9FA
Born January 1962
Director
Appointed 22 Dec 2025
POWNALL, Lindsey Jane
Montagu Road, SandwichCT13 9FA
Born January 1962
Director
22 Dec 2025
Active
WHATELY, Richard Marcus
Active7 Portman Mews South, LondonW1H 6AY
Born March 1977
Director
Appointed 22 Dec 2025
WHATELY, Richard Marcus
7 Portman Mews South, LondonW1H 6AY
Born March 1977
Director
22 Dec 2025
Active
AUBREY-FLETCHER, Harry Buchanan
ResignedGlass Wharf, BristolBS2 0ZX
Born March 1982
Director
Appointed 14 Sept 2021
Resigned 24 Dec 2021
AUBREY-FLETCHER, Harry Buchanan
Glass Wharf, BristolBS2 0ZX
Born March 1982
Director
14 Sept 2021
Resigned 24 Dec 2021
Resigned
HAMILTON STUBBER, Henry James
ResignedGlass Wharf, BristolBS2 0ZX
Born September 1984
Director
Appointed 24 Dec 2021
Resigned 22 Dec 2025
HAMILTON STUBBER, Henry James
Glass Wharf, BristolBS2 0ZX
Born September 1984
Director
24 Dec 2021
Resigned 22 Dec 2025
Resigned
HEDGES, Michael Lee
ResignedGlass Wharf, BristolBS2 0ZX
Born February 1967
Director
Appointed 07 Nov 2024
Resigned 22 Dec 2025
HEDGES, Michael Lee
Glass Wharf, BristolBS2 0ZX
Born February 1967
Director
07 Nov 2024
Resigned 22 Dec 2025
Resigned
LAING, Frederick Charles Grant
ResignedGlass Wharf, BristolBS2 0ZX
Born November 1985
Director
Appointed 24 Dec 2021
Resigned 22 Dec 2025
LAING, Frederick Charles Grant
Glass Wharf, BristolBS2 0ZX
Born November 1985
Director
24 Dec 2021
Resigned 22 Dec 2025
Resigned
WHATELY, Richard Marcus
ResignedGlass Wharf, BristolBS2 0ZX
Born March 1977
Director
Appointed 24 Dec 2021
Resigned 06 Nov 2024
WHATELY, Richard Marcus
Glass Wharf, BristolBS2 0ZX
Born March 1977
Director
24 Dec 2021
Resigned 06 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Growup Farms Limited
ActiveGlass Wharf, BristolBS2 0ZX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2021
Growup Farms Limited
Glass Wharf, BristolBS2 0ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2021
Active
Mr Harry Buchanan Aubrey-Fletcher
CeasedGlass Wharf, BristolBS2 0ZX
Born March 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2021
Ceased 30 Dec 2021
Mr Harry Buchanan Aubrey-Fletcher
Glass Wharf, BristolBS2 0ZX
Born March 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2021
Ceased 30 Dec 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
23 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
21 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2024
26 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2022
11 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2022
11 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2022
11 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2022
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2022