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HAVERING PARK FARM LIMITED

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

This company is commonly known as Havering Park Farm Limited. The company was founded 23 years ago and was given the registration number 04110895. The firm's registered office is in COLLIER ROW ROMFORD. You can find them at Havering Park Farm, Lodge Lane, Collier Row Romford, Essex. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:HAVERING PARK FARM LIMITED
Company Number:04110895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2000
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Havering Park Farm, Lodge Lane, Collier Row Romford, Essex, RM5 2HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Woodview, Grays, RM16 1RB

Secretary28 January 2002Active
Havering Park Farm, Lodge Lane, Collier Row Romford, RM5 2HX

Secretary09 December 2020Active
Havering Park Farm, Lodge Lane, Romford, RM5 2HX

Director20 November 2000Active
Havering Park Farm, Lodge Lane, Romford, RM5 2HX

Secretary20 November 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary20 November 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director20 November 2000Active

People with Significant Control

Miss Gillian Patricia Mayling
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Havering Park Farm, Collier Row Romford, RM5 2HX
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-31Accounts

Change account reference date company current shortened.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Change account reference date company previous extended.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-12-29Officers

Change person secretary company with change date.

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2021-11-21Accounts

Accounts with accounts type total exemption full.

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2021-08-21Accounts

Change account reference date company current shortened.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-12-09Officers

Appoint person secretary company with name date.

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2020-12-09Officers

Change person secretary company with change date.

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2020-12-09Officers

Termination secretary company with name termination date.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type unaudited abridged.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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