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Gaynes Park Farms Limited, W1G 9HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GAYNES PARK FARMS LIMITED

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

This company is commonly known as Gaynes Park Farms Limited. The company was founded 27 years ago and was given the registration number 03396005. The firm's registered office is in LONDON. You can find them at 33 Queen Anne Street, , London, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:GAYNES PARK FARMS LIMITED
Company Number:03396005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01450 - Raising of sheep and goats
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:33 Queen Anne Street, London, W1G 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Queen Anne Street, London, England, W1G 9HY

Corporate Secretary01 May 2010Active
33, Queen Anne Street, London, England, W1G 9HY

Director25 February 2015Active
30 Fentiman Road, London, SW8 1LF

Director25 September 2007Active
21, Buckingham Gate, London, United Kingdom, SW1E 6LS

Corporate Secretary29 September 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 July 1997Active
The Old Vicarage, Mickley, Ripon, HG4 3JE

Director29 September 1997Active
Hornes Farm, Theydon Garnon, Epping, CM16 7PH

Director29 September 1997Active
21 Buckingham Gate, London, SW1E 6LS

Director29 September 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 July 1997Active

People with Significant Control

Chisenhale-Marsh Estates Company
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Queen Anne Street, London, England, W1G 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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