Company information:
Mynde Farms Limited (No: 03249329)
Address: DIPPERSMOOR MANOR, KILPECK, HEREFORD, HEREFORDSHIRE, HR2 9DW
Status: Active
Incorporated: 13-Sep-1996
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 01500 - Mixed farming
Current Director: AUDLEY WILLIAM TWISTON DAVIES ( DOB: Nov-1950 From: Nov-1996 )
Current Director: CAROLINE TWISTON DAVIES ( DOB: Dec-1960 From: Nov-1996 )
Resigned Director: ANDREW HERBERT LANE ( DOB: Jan-1957 From: Mar-1997 To: Aug-2009 )
Resigned Director: BRIAN TURNBULL JULIUS STEVENS ( DOB: Nov-1938 From: Mar-1997 To: Aug-2009 )
Resigned Director: TEMPLE DIRECT LIMITED ( From: Sep-1996 To: Nov-1996 )
Resigned Secretary: ANDREW HERBERT LANE ( DOB: Jan-1957 From: Aug-2009 To: Jun-2022 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Sep-1996 To: Aug-2009 )
Persons of Significant Control:
Giles Herchard Mounsey-Heysham, Dippersmoor Manor Kilpeck, Hereford, Herefordshire, HR2 9DW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Caroline Twiston-Davies, Dippersmoor Manor Kilpeck, Hereford, Herefordshire, HR2 9DW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
The Honourable John Edward Richard Harbord-Hamond, Dippersmoor Manor Kilpeck, Hereford, Herefordshire, HR2 9DW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Audley William Twiston-Davies, Dippersmoor Manor Kilpeck, Hereford, Herefordshire, HR2 9DW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2023-03-31 | 2024-03-31 | Chart |
---|---|---|---|
Fixed assets | 1,735,659 | 1,733,091 | 1735659.0,1733091.0 |
Current assets | 3,494,086 | 3,419,351 | 3494086.0,3419351.0 |
Net current assets (liabilities) | 3,411,939 | 3,398,380 | 3411939.0,3398380.0 |
Total assets less current liabilities | 5,147,598 | 5,131,471 | 5147598.0,5131471.0 |
Net assets (liabilities) | 5,147,598 | 5,131,471 | 5147598.0,5131471.0 |
Equity / share capital and reserves | 5,147,598 | 5,131,471 | 5147598.0,5131471.0 |