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Companies House/Thornbury/Company profile

KINGTONMEAD FARMS LIMITED

Active
00821126·incorporated 1964-09-29

KINGTONMEAD FARMS LIMITED is an active UK private limited company, incorporated on 29 September 1964 at Companies House (number 00821126; OpenRegistry canonical ID GB-00821126-kingtonmead-farms-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 132 active companies registered in Thornbury, South Gloucestershire (postcode BS35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-09-29
Registered Address
KINGTONMEAD FARM, KINGTON, THORNBURY, SOUTH GLOUCESTERSHIRE, BS35 1PQ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KINGTONMEAD FARMS LIMITED has 3 persons with significant control on file:

  • Johnathan Roger Joseph Staley born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • David Gerald Thomas Staley born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Hazel Veronica Staley born 1940 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Roger Lee Staley born 1933 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Thornbury: