Introduction
Watch Company
C
CULHAM FARMING LIMITED
CULHAM FARMING LIMITED is an active company incorporated on 18 December 2023 with the registered office located in Chipping Norton. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. CULHAM FARMING LIMITED was registered 2 years ago.(SIC: 01110)
Status
active
Active since 2 years ago
Company No
15357732
LTD Company
Age
2 Years
Incorporated 18 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 18 December 2023 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Sandford Common Farm Sandford St Martin Chipping Norton, OX7 7AE,
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BALLARD, John James
ActiveSandford St Martin, Chipping NortonOX7 7AE
Born August 1986
Director
Appointed 05 Jun 2024
BALLARD, John James
Sandford St Martin, Chipping NortonOX7 7AE
Born August 1986
Director
05 Jun 2024
Active
TALBOT-PONSONBY, Agnes Jane
ActiveSandford St Martin, Chipping NortonOX7 7AE
Born April 1989
Director
Appointed 05 Jun 2024
TALBOT-PONSONBY, Agnes Jane
Sandford St Martin, Chipping NortonOX7 7AE
Born April 1989
Director
05 Jun 2024
Active
WHEELER, Caroline Annabel
ActiveSandford St Martin, Chipping NortonOX7 7AE
Born January 1984
Director
Appointed 05 Jun 2024
WHEELER, Caroline Annabel
Sandford St Martin, Chipping NortonOX7 7AE
Born January 1984
Director
05 Jun 2024
Active
WOOKEY, Julia Claire
ActiveSandford St Martin, Chipping NortonOX7 7AE
Born March 1987
Director
Appointed 05 Jun 2024
WOOKEY, Julia Claire
Sandford St Martin, Chipping NortonOX7 7AE
Born March 1987
Director
05 Jun 2024
Active
LOVEGROVE-FIELDEN, Jonathan Rupert Blakiston
ResignedPontesbury, ShrewsburySY5 0XH
Secretary
Appointed 05 Jun 2024
Resigned 05 Apr 2025
LOVEGROVE-FIELDEN, Jonathan Rupert Blakiston
Pontesbury, ShrewsburySY5 0XH
Secretary
05 Jun 2024
Resigned 05 Apr 2025
Resigned
WELLS, Richard Harry
ResignedSandford St Martin, Chipping NortonOX7 7AE
Born September 1953
Director
Appointed 18 Dec 2023
Resigned 05 Feb 2026
WELLS, Richard Harry
Sandford St Martin, Chipping NortonOX7 7AE
Born September 1953
Director
18 Dec 2023
Resigned 05 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Culham Holdings Limited
ActiveSandford Common, Chipping NortonOX7 7AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jun 2024
Culham Holdings Limited
Sandford Common, Chipping NortonOX7 7AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jun 2024
Active
Morrells Group Limited
CeasedSandford Common, Chipping NortonOX7 7AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 May 2024
Ceased 04 Jun 2024
Morrells Group Limited
Sandford Common, Chipping NortonOX7 7AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 May 2024
Ceased 04 Jun 2024
Ceased
Sandford St Martin, Chipping NortonOX7 7AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2023
Ceased 13 May 2024
Morrells Holdings Limited
Sandford St Martin, Chipping NortonOX7 7AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2023
Ceased 13 May 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2025
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024
5 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2024
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2024
15 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2024
9 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 May 2024