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COLESDALE FARM SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colesdale Farm Services Limited. The company was founded 30 years ago and was given the registration number 02921537. The firm's registered office is in POTTERS BAR. You can find them at Five Ways 57-59, Hatfield Road, Potters Bar, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COLESDALE FARM SERVICES LIMITED
Company Number:02921537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Five Ways 57-59, Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colesdale Farm, Northaw Road West, Northaw, EN6 4QZ

Director22 April 1994Active
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director07 December 2016Active
Five Ways 57-59, Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Secretary22 April 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 April 1994Active
Five Ways 57-59, Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director22 April 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 April 1994Active

People with Significant Control

Mrs Jean Bernadette Marrinan
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:Irish
Country of residence:United Kingdom
Address:57/59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Shanna Marrinan
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2024-04-15Officers

Change person director company with change date.

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2024-04-15Persons with significant control

Change to a person with significant control.

Download
2023-10-02Accounts

Accounts with accounts type micro entity.

Download
2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-01-26Persons with significant control

Change to a person with significant control.

Download
2023-01-26Officers

Change person director company with change date.

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2022-11-14Officers

Change person director company with change date.

Download
2022-11-14Persons with significant control

Change to a person with significant control.

Download
2022-07-22Accounts

Accounts with accounts type micro entity.

Download
2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-01-31Officers

Termination secretary company with name termination date.

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2022-01-31Officers

Termination director company with name termination date.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-09Capital

Capital allotment shares.

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2021-04-09Persons with significant control

Change to a person with significant control.

Download
2021-04-09Persons with significant control

Change to a person with significant control.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-02-22Persons with significant control

Change to a person with significant control.

Download
2019-01-29Officers

Change person director company with change date.

Download
2019-01-07Persons with significant control

Change to a person with significant control.

Download

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