General information

Name:

Worden Farming Ltd

Office Address:

Number 22 Mount Ephraim TN4 8AS Tunbridge Wells

Number: 03316545

Incorporation date: 1997-02-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Worden Farming has been operating in this business for twenty seven years. Started under 03316545, it operates as a Private Limited Company. You may find the office of the firm during office hours under the following address: Number 22 Mount Ephraim, TN4 8AS Tunbridge Wells. The firm present name is Worden Farming Limited. The firm's former clients may remember it also as Bestfone, which was used up till 1997-09-30. The firm's Standard Industrial Classification Code is 1410, that means Raising of dairy cattle. 2022-09-30 is the last time when the accounts were filed.

Our information detailing this particular firm's MDs indicates the existence of four directors: Susan F., Peter S., Diana F. and Henry F. who became the part of the company on 2009-10-28, 1998-05-14. At least one secretary in this firm is a limited company, specifically Cripps Secretaries Limited.

  • Previous company's names
  • Worden Farming Limited 1997-09-30
  • Bestfone Limited 1997-02-11

Financial data based on annual reports

Company staff

Susan F.

Role: Director

Appointed: 28 October 2009

Latest update: 3 March 2024

Peter S.

Role: Director

Appointed: 28 October 2009

Latest update: 3 March 2024

Diana F.

Role: Director

Appointed: 28 October 2009

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 16 January 2004

Address: Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

Latest update: 3 March 2024

Henry F.

Role: Director

Appointed: 14 May 1998

Latest update: 3 March 2024

People with significant control

Executives with significant control over the firm are: Susan F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Henry F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Diana F. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Susan F.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Henry F.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Diana F.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Peter S.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 1410 : Raising of dairy cattle
27
Company Age

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