Introduction
Watch Company
O
OLLANDS FARMING LIMITED
OLLANDS FARMING LIMITED is an active company incorporated on 19 July 2022 with the registered office located in Bury St. Edmunds. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. OLLANDS FARMING LIMITED was registered 3 years ago.(SIC: 01110)
Status
active
Active since 3 years ago
Company No
14243805
LTD Company
Age
3 Years
Incorporated 19 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (7 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 18 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Previous Company Names
OLLANDS INVESTMENTS (FARMING) LIMITED
From: 19 July 2022To: 27 March 2024
Address
First Floor Suite 2 Hillside Business Park Bury St. Edmunds, IP32 7EA,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Share Issue
Oct 24
Capital Alter Shares Subdivision
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARRATT, Samuel Charles Legh
ActiveOpie Street, NorwichNR1 3DW
Secretary
Appointed 19 Jul 2022
BARRATT, Samuel Charles Legh
Opie Street, NorwichNR1 3DW
Secretary
19 Jul 2022
Active
BARRATT, Charles William Legh
ActiveOpie Street, NorwichNR1 3DW
Born October 1949
Director
Appointed 19 Jul 2022
BARRATT, Charles William Legh
Opie Street, NorwichNR1 3DW
Born October 1949
Director
19 Jul 2022
Active
BARRATT, Samuel Charles Legh
ActiveOpie Street, NorwichNR1 3DW
Born June 1982
Director
Appointed 19 Jul 2022
BARRATT, Samuel Charles Legh
Opie Street, NorwichNR1 3DW
Born June 1982
Director
19 Jul 2022
Active
BARRATT, William James
ActiveOpie Street, NorwichNR1 3DW
Born June 1979
Director
Appointed 19 Jul 2022
BARRATT, William James
Opie Street, NorwichNR1 3DW
Born June 1979
Director
19 Jul 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
2 Hillside Business Park, Bury St. EdmundsIP32 7EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Ollands Farming Holdings Limited
2 Hillside Business Park, Bury St. EdmundsIP32 7EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
Friars 939 Limited
Ceased2 Hillside Business Park, Bury St. EdmundsIP32 7EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2025
Ceased 31 Mar 2025
Friars 939 Limited
2 Hillside Business Park, Bury St. EdmundsIP32 7EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2025
Ceased 31 Mar 2025
Ceased
Opie Street, NorwichNR1 3DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2022
Ceased 28 Mar 2025
Ollands Investments Limited
Opie Street, NorwichNR1 3DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2022
Ceased 28 Mar 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
23 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2025
3 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2025
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
3 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2025
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2024
1 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2022