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P.D. TOPHAM LIMITED

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

This company is commonly known as P.d. Topham Limited. The company was founded 26 years ago and was given the registration number 03566894. The firm's registered office is in HUNTINGDON. You can find them at Caldecote Manor Farm Abbotsley, St Neots, Huntingdon, Cambridgeshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:P.D. TOPHAM LIMITED
Company Number:03566894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1998
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:Caldecote Manor Farm Abbotsley, St Neots, Huntingdon, Cambridgeshire, United Kingdom, PE19 6XQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caldecote Manor Farm, Abbotsley, St Neots, Huntingdon, United Kingdom, PE19 6XQ

Secretary29 July 1998Active
Caldecote Manor Farm, Abbotsley, St Neots, Huntingdon, United Kingdom, PE19 6XQ

Director17 September 2014Active
1 The Kennels, Abbotsley Road, Croxton, St. Neots, PE19 6SZ

Secretary22 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 1998Active
Caldecote Manor Farm, Abbotsley, Huntingdon, PE19 4XQ

Director29 July 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 May 1998Active

People with Significant Control

Caldecote Manor Farm Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Caldecote Manor Farm, Abbotsley, St. Neots, England, PE19 6XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-05-12Address

Change sail address company with old address new address.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-04-11Officers

Change person secretary company with change date.

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2017-06-22Accounts

Accounts with accounts type dormant.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Officers

Change person secretary company with change date.

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2015-10-14Address

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

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Officers

Termination secretary company with name termination date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-22Officers

Termination director company with name termination date.

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