LILLIFARMS LIMITED

Company summary

Company number: 01711151
Status: ACTIVE
Incorporated / age: 31 March 198343 years
Registered office: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Accounts due: 30 June 2027
Confirmation statement due: 9 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 22:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROMENADE SECRETARIES LIMITED ACTIVE	Secretary	12 May 2005				Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
ASTOR, Charles John ACTIVE	Director	04 Apr 2013		England	September 1982	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
ASTOR, Katherine Mary, The Honourable ACTIVE	Director	19 Apr 2005		England	September 1954	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
BAUGHEN, Peter Gerald ACTIVE	Director	05 Jan 2007		England	August 1961	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
QUADRANGLE SECRETARIES LIMITED RESIGNED	Secretary	30 Jun 1992	12 May 2005			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
ASTOR, John Richard RESIGNED	Director		04 Feb 2016	England	November 1953	Kirby House, Inkpen, Newbury, Berkshire
ASTOR, Tamara Sarah Diana RESIGNED	Director	09 Feb 2010	31 Mar 2013	United Kingdom	February 1989	Kirby House, Inkpen, Hungerford, Berkshire, RG17 9ED, United Kingdom
GASSON, Derrick Raymon RESIGNED	Director	10 Jan 1994	05 Jan 2007	United Kingdom	November 1944	Redlands Farm, Chapel Street Hook Norton, Banbury, Oxfordshire, OX15 5ND
HEMINGWAY, John Gwilym RESIGNED	Director		17 Jul 2001	France	April 1931	La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, 06360, France
PALLISTER, Stephen RESIGNED	Director	13 Apr 2016	28 Oct 2025	United Kingdom	January 1963	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
PAYNE, Mark Henry David RESIGNED	Director	30 Apr 2001	02 Dec 2015	United Kingdom	July 1961	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
STONES, James Nicholas RESIGNED	Director		30 Apr 2001	United Kingdom	October 1946	Pine Cay,, La Cache Du Bourg, St Clement, JE2 6FX, Jersey C I
THISTLETHWAYTE, John Robin RESIGNED	Director		10 Jan 1994		November 1935	21 Horse Fair, Banbury, Oxfordshire, OX16 0AW

PROMENADE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 May 2005
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

ASTOR, Charles John ACTIVE
Role: Director
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: September 1982
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

ASTOR, Katherine Mary, The Honourable ACTIVE
Role: Director
Appointed on: 19 Apr 2005
Country of Residence: England
Date of birth: September 1954
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

BAUGHEN, Peter Gerald ACTIVE
Role: Director
Appointed on: 05 Jan 2007
Country of Residence: England
Date of birth: August 1961
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

QUADRANGLE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 12 May 2005
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

ASTOR, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2016
Country of Residence: England
Date of birth: November 1953
Address: Kirby House, Inkpen, Newbury, Berkshire

ASTOR, Tamara Sarah Diana RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1989
Address: Kirby House, Inkpen, Hungerford, Berkshire, RG17 9ED, United Kingdom

GASSON, Derrick Raymon RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 05 Jan 2007
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Redlands Farm, Chapel Street Hook Norton, Banbury, Oxfordshire, OX15 5ND

HEMINGWAY, John Gwilym RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2001
Country of Residence: France
Date of birth: April 1931
Address: La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, 06360, France

PALLISTER, Stephen RESIGNED
Role: Director
Appointed on: 13 Apr 2016
Resigned on: 28 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

PAYNE, Mark Henry David RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

STONES, James Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Pine Cay,, La Cache Du Bourg, St Clement, JE2 6FX, Jersey C I

THISTLETHWAYTE, John Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1994
Date of birth: November 1935
Address: 21 Horse Fair, Banbury, Oxfordshire, OX16 0AW

Filing history

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