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FARM COVE NO 1 LIMITED

03640180 · Ltd · 27 years old

5th Floor 40 Gracechurch Street, London, EC3V 0BT

SIC 65120, 65202

Companies House data checked 6 September 2026

Type
Ltd
Incorporated
1998
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for FARM COVE NO 1 LIMITED (ECCTA)

Directors of FARM COVE NO 1 LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

FARM COVE NO 2 LIM…NAMECO (NO. 1454) …NAMECO (NO. 1455) …NAMECO (NO. 1448) …NAMECO (NO. 1449) …NAMECO (NO. 1453) …SATELLITE CAPITAL …NAMECO (NO. 1451) …NAMECO (NO. 1450) …NAMECO (NO. 1452) …NAMECO (NO. 1444) …NAMECO (NO. 1445) …NAMECO (NO. 1446) …NAMECO (NO. 1447) …NAMECO (NO. 1546) …NAMECO (NO. 1443) …NAMECO (NO. 1442) …NAMECO (NO. 1441) …HELIOS LLV FOUR LI…GRACECHURCH UTG NO…STUCKEY,AlanTOTTMAN,JohnNOMINAPLCFARMCOVE NO …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
STUCKEY, Stuart Alandirectorsince 2024-01-22· also at FARM COVE NO 2 LIMITED, FARM COVE HOLDINGS LIMITED, FARM COVE THOROUGHBREDS LIMITED and 3 more
TOTTMAN, Mark Johndirectorsince 2023-10-26· also at JONES UW GROUP LIMITED, NOMINA (NO. 1456) LIMITED, NAMECO (NO. 1454) LIMITED and 496 more
NOMINA PLCcorporate-directorsince 2023-10-26· also at NAMECO (NO. 1454) LIMITED, NAMECO (NO. 1455) LIMITED, NAMECO (NO. 1448) LIMITED and 496 more
Company secretary
HAMPDEN LEGAL PLCcorporate-secretarysince 2023-10-26

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 EGERTON ROAD (FREEHOLD) LIMITEDactivevia HALLMARK REGISTRARS LIMITED
16 UPPER PARK ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED
24 EARDLEY ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED
27 PROVOST STREET MANAGEMENT LIMITEDactivevia HALLMARK REGISTRARS LIMITED
29 PRIORY PARK ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED

and 974 more active

In liquidation

CFB LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED
DREAMCLEAN CLEANING SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED
FENIKS RESOURCE SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED
JOHN CLIFTON & SON LIMITEDliquidationvia QUICKNESS LIMITED
MULTIFLOR CO. LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED

and 5 more in liquidation

Dissolved

2ND FLOOR PRODUCTIONS LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED
A & T CONSTRUCTION (CORNWALL) LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED
A ROACH & ASSOCIATES LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED
ABBEYRATE LIMITEDdissolvedvia QUICKNESS LIMITED
ABBOTTS FALL DEVELOPMENTS LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED

and 613 more dissolved

Other status

ADBW PROPERTY LIMITEDconverted closedvia TUSON, Keith David
KENNET & AVON CONVENIENCE STORES LIMITEDconverted closedvia QUICKNESS LIMITED
M & G INTERNATIONAL INVESTMENTS LIMITEDconverted closedvia QUICKNESS LIMITED
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Farm Cove Holdings Limited

Corporate entity

Companies House 15041333

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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