Introduction
Watch Company
P
PASTURE FARM HOLDINGS LIMITED
PASTURE FARM HOLDINGS LIMITED is an active company incorporated on 11 February 2022 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. PASTURE FARM HOLDINGS LIMITED was registered 4 years ago.(SIC: 64201)
Status
active
Active since 4 years ago
Company No
13908801
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Pasture Farm Ermine Street Welby Grantham, NG32 3LU,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GIBSON, Katherine Jane
ActiveErmine Street, GranthamNG32 3LU
Born December 1978
Director
Appointed 11 Feb 2022
GIBSON, Katherine Jane
Ermine Street, GranthamNG32 3LU
Born December 1978
Director
11 Feb 2022
Active
GIBSON, Samuel George
ActiveErmine Street, GranthamNG32 3LU
Born June 1974
Director
Appointed 11 Feb 2022
GIBSON, Samuel George
Ermine Street, GranthamNG32 3LU
Born June 1974
Director
11 Feb 2022
Active
WARD, William Richard
ActiveErmine Street, GranthamNG32 3LU
Born December 1954
Director
Appointed 11 Feb 2022
WARD, William Richard
Ermine Street, GranthamNG32 3LU
Born December 1954
Director
11 Feb 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr William Richard Ward
ActiveErmine Street, GranthamNG32 3LU
Born December 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2022
Mr William Richard Ward
Ermine Street, GranthamNG32 3LU
Born December 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2022
Active
Mr Samuel George Gibson
ActiveErmine Street, GranthamNG32 3LU
Born June 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Mr Samuel George Gibson
Ermine Street, GranthamNG32 3LU
Born June 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Jun 2022
Active
Mrs Katherine Jane Gibson
ActiveErmine Street, GranthamNG32 3LU
Born December 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Mrs Katherine Jane Gibson
Ermine Street, GranthamNG32 3LU
Born December 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Active
Filing History
22
Description
Type
Date Filed
Document
19 February 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 February 2026
19 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2023
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2023
17 June 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 June 2022
17 June 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 June 2022