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C.W.PARKER(WAINFLEET)LIMITED

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

This company is commonly known as C.w.parker(wainfleet)limited. The company was founded 73 years ago and was given the registration number 00493859. The firm's registered office is in SKEGNESS. You can find them at The Farm Office Pinchbeck Farm, Sea Lane, Wainfleet St Mary, Skegness, Lincolnshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:C.W.PARKER(WAINFLEET)LIMITED
Company Number:00493859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1951
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:The Farm Office Pinchbeck Farm, Sea Lane, Wainfleet St Mary, Skegness, Lincolnshire, United Kingdom, PE24 4BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Farm Office Pinchbeck Farm, Sea Lane, Wainfleet St Mary, Skegness, England, PE24 4BA

Secretary09 May 2023Active
The Farm Office, Pinchbeck Farm, Sea Lane, Wainfleet St Mary, Skegness, United Kingdom, PE24 4BA

Director-Active
The Farm Office, Pinchbeck Farm, Sea Lane, Wainfleet St Mary, Skegness, United Kingdom, PE24 4BA

Director09 March 2009Active
The Farm Office, Pinchbeck Farm, Sea Lane, Wainfleet St Mary, Skegness, United Kingdom, PE24 4BA

Secretary01 March 2016Active
Monte Rosa Low Road, Wainfleet St Mary, Skegness, PE24 4JQ

Secretary-Active
The Farm Office, Pinchbeck Farm, Sea Lane, Wainfleet St Mary, Skegness, England, PE24 4BA

Secretary01 March 2022Active
The Farm, Office, Pinchbeck Farm, Sea Lane,, Wainfleet St Mary, Skegness,, PE24 4BA

Secretary16 March 1998Active
The Hall, Main Road, Grainthorpe, Louth, LN11 7JS

Director-Active

People with Significant Control

Mrs Anne Elizabeth Hickling
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:The Farm Office, Pinchbeck Farm, Sea Lane, Skegness, England, PE24 4BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
A E Hickling Accum. And Maint.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Farm Office, Pinchbeck Farm, Sea Lane, Skegness, United Kingdom, PE24 4BA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type total exemption full.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-24Officers

Appoint person secretary company with name date.

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2023-05-24Officers

Termination secretary company with name termination date.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-03-08Officers

Appoint person secretary company with name date.

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2022-03-08Officers

Termination secretary company with name termination date.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-04-01Annual return

Second filing of annual return with made up date.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-09-20Mortgage

Mortgage satisfy charge full.

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2018-09-20Mortgage

Mortgage satisfy charge full.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2017-01-10Address

Change registered office address company with date old address new address.

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2016-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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