General information

Name:

Forty Acres Limited

Office Address:

21 Barnards Hill SL7 2NX Marlow

Number: 08975191

Incorporation date: 2014-04-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Marlow under the following Company Registration No.: 08975191. This company was registered in the year 2014. The headquarters of this firm is located at 21 Barnards Hill . The postal code for this place is SL7 2NX. This company's SIC and NACE codes are 46342 and their NACE code stands for Wholesale of wine, beer, spirits and other alcoholic beverages. Forty Acres Limited reported its latest accounts for the financial year up to Fri, 31st Mar 2023. Its most recent annual confirmation statement was released on Mon, 3rd Apr 2023.

The corporation has four trademarks, all are valid. The first trademark was granted in 2016. The one which will lose its validity sooner, i.e. in January, 2026 is UK00003142662.

There is a number of two directors overseeing this specific firm now, namely Katie P. and David P. who have been carrying out the directors duties since 2019-04-07.

Trade marks

Trademark UK00003142662
Trademark image:-
Status:Registered
Filing date:2016-01-02
Date of entry in register:2016-03-25
Renewal date:2026-01-02
Owner name:Forty Acres Ltd
Owner address:21 Barnards Hill, MARLOW, United Kingdom, SL7 2NX
Trademark UK00003155545
Trademark image:-
Trademark name:Poma Rossa Italian cider
Status:Registered
Filing date:2016-03-18
Date of entry in register:2016-06-17
Renewal date:2026-03-18
Owner name:Forty Acres Ltd
Owner address:21 Barnards Hill, MARLOW, United Kingdom, SL7 2NX
Trademark UK00003165328
Trademark image:-
Status:Registered
Filing date:2016-05-18
Date of entry in register:2016-08-19
Renewal date:2026-05-18
Owner name:Forty Acres Ltd
Owner address:21 Barnards Hill, MARLOW, United Kingdom, SL7 2NX
Trademark UK00003165331
Trademark image:-
Status:Registered
Filing date:2016-05-18
Date of entry in register:2016-08-19
Renewal date:2026-05-18
Owner name:Forty Acres Ltd
Owner address:21 Barnards Hill, MARLOW, United Kingdom, SL7 2NX

Financial data based on annual reports

Company staff

Katie P.

Role: Director

Appointed: 07 April 2019

Latest update: 12 April 2024

David P.

Role: Director

Appointed: 03 April 2014

Latest update: 12 April 2024

People with significant control

Executives who control the firm include: Katie P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Katie P.
Notified on 6 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 03 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 19 June 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
10
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