Introduction
Watch Company
E
EVERINGHAM FARMS LIMITED
EVERINGHAM FARMS LIMITED is an active company incorporated on 23 September 2022 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EVERINGHAM FARMS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14371955
LTD Company
Age
3 Years
Incorporated 23 September 2022
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Previous Company Names
WARRENDALE BORDERS LIMITED
From: 23 September 2022To: 24 June 2023
Address
Quarry House Cattle Hill Warter York, YO42 1XG,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLOOM, James Cubitt
ActiveWarter, YorkYO42 1XG
Born March 1961
Director
Appointed 23 Sept 2022
BLOOM, James Cubitt
Warter, YorkYO42 1XG
Born March 1961
Director
23 Sept 2022
Active
THORNTON, James Richard
ActiveEveringham, YorkYO42 4JF
Born August 1984
Director
Appointed 23 Sept 2022
THORNTON, James Richard
Everingham, YorkYO42 4JF
Born August 1984
Director
23 Sept 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Warrendale Farms Limited
ActiveCattle Hill, YorkYO42 1XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jul 2023
Warrendale Farms Limited
Cattle Hill, YorkYO42 1XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jul 2023
Active
Warrendale Group Limited
CeasedWarter, YorkYO42 1XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Sept 2022
Ceased 31 Jul 2023
Warrendale Group Limited
Warter, YorkYO42 1XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Sept 2022
Ceased 31 Jul 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
3 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2023
3 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2023
27 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 June 2023
19 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2023