UKBizDB.co.uk

OLD PARK FARM LIMITED

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

This company is commonly known as Old Park Farm Limited. The company was founded 60 years ago and was given the registration number 00789214. The firm's registered office is in DEVIZES. You can find them at The Bungalow, Old Park, Devizes, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:OLD PARK FARM LIMITED
Company Number:00789214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1964
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:The Bungalow, Old Park, Devizes, England, SN10 5JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bungalow, Old Park, Devizes, England, SN10 5JP

Secretary17 June 2016Active
Old Park Farmhouse, Old Park Farm, Devizes, England, SN10 5JP

Director17 July 2007Active
The Bungalow, Old Park Farm, Devizes, SN10 5JP

Director17 July 2007Active
Old Park Farm, Devizes, SN10 5JP

Secretary-Active
Old Park Farm, Devizes, SN10 5JP

Director-Active
Old Park Farm, Devizes, SN10 5JP

Director-Active
The Bungalow, Old Park Farm, Devizes, SN10 5JP

Director-Active

People with Significant Control

Mrs Heather Valerie Lilian Blyth
Notified on:05 October 2022
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:The Bungalow, Old Park, Devizes, England, SN10 5JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Adrian Mark Blyth
Notified on:07 February 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Old Park Farm, Old Park, Devizes, England, SN10 5JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Heather Valerie Lilian Blyth
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:The Bungalow, Old Park, Devizes, England, SN10 5JP
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Persons with significant control

Change to a person with significant control.

Download
2024-03-10Persons with significant control

Change to a person with significant control.

Download
2024-03-01Persons with significant control

Notification of a person with significant control.

Download
2023-09-14Confirmation statement

Confirmation statement with updates.

Download
2023-06-05Accounts

Accounts with accounts type total exemption full.

Download
2023-03-06Persons with significant control

Cessation of a person with significant control.

Download
2023-03-06Officers

Change person secretary company with change date.

Download
2023-03-06Persons with significant control

Notification of a person with significant control.

Download
2023-03-06Persons with significant control

Change to a person with significant control.

Download
2023-02-25Officers

Change person director company with change date.

Download
2023-02-25Officers

Termination director company with name termination date.

Download
2023-02-25Persons with significant control

Change to a person with significant control.

Download
2022-10-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Address

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

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-09-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Change account reference date company previous shortened.

Download
2018-09-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.