General information

Name:

Fischer Farms Limited

Office Address:

C/o Blaser Mills Law 40 Oxford Road HP11 2EE High Wycombe

Number: 10499190

Incorporation date: 2016-11-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fischer Farms Ltd is established as Private Limited Company, located in C/o Blaser Mills Law, 40 Oxford Road, High Wycombe. The headquarters' postal code is HP11 2EE. This enterprise was established in 2016. The firm's Companies House Registration Number is 10499190. This firm's principal business activity number is 1130 meaning Growing of vegetables and melons, roots and tubers. The firm's latest filed accounts documents were submitted for the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-03-03.

In order to satisfy its customer base, the following company is constantly being improved by a group of five directors who are, to enumerate a few, Peter B., John S. and David J.. Their mutual commitment has been of cardinal importance to this specific company since 2021-03-18.

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 18 March 2021

Latest update: 3 January 2024

John S.

Role: Director

Appointed: 01 December 2020

Latest update: 3 January 2024

David J.

Role: Director

Appointed: 24 January 2018

Latest update: 3 January 2024

James S.

Role: Director

Appointed: 04 July 2017

Latest update: 3 January 2024

Tristan F.

Role: Director

Appointed: 28 November 2016

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm are as follows: Gresham House (Nominees) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the reg no 11007108.

Gresham House (Nominees) Limited
Address: 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11007108
Notified on 7 November 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Tristan F.
Notified on 6 February 2018
Ceased on 21 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Tristan F.
Notified on 28 November 2016
Ceased on 21 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-28
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/03/31 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 1130 : Growing of vegetables and melons, roots and tubers
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