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PETHERTON PARK FARM LIMITED

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

This company is commonly known as Petherton Park Farm Limited. The company was founded 20 years ago and was given the registration number 04985647. The firm's registered office is in NORTH PETHERTON. You can find them at The Old Coach House Petherton Park Farm, Petherton Park, North Petherton, Somerset. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:PETHERTON PARK FARM LIMITED
Company Number:04985647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:The Old Coach House Petherton Park Farm, Petherton Park, North Petherton, Somerset, TA7 0DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Coach House, Petherton Park, North Petherton, TA7 0DT

Secretary02 January 2008Active
The Old Stables, Petherton Park, North Petherton, United Kingdom, TA7 0DT

Director29 April 2022Active
The Old Coach House, Petherton Park, North Petherton, England, TA7 0DT

Director14 February 2014Active
The Old Stables, Petherton Park, North Petherton, United Kingdom, TA7 0DT

Director29 April 2022Active
The Old Coach House, Petherton Park, North Petherton, England, TA7 0DT

Director01 January 2014Active
15-0-1 Regal Villa, Jalan Penggawa, Kuala Lumpur, Malaysia, FOREIGN

Secretary05 December 2003Active
Old Coach House, Petherton Park, Bridgwater, TA7 0DT

Secretary15 March 2005Active
31 Corsham Street, London, N1 6DR

Corporate Secretary05 December 2003Active
15-0-1 Regal Villa, Jalan Penggawa, Kuala Lumpur, Malaysia, FOREIGN

Director05 December 2003Active
North Moor Barn, Petherton Park, Bridgwater, TA7 0DT

Director15 March 2005Active
The Old Coach House, Petherton Park, North Petherton, Bridgwater, England, TA7 0DT

Director01 January 2014Active
31 Corsham Street, London, N1 6DR

Corporate Director05 December 2003Active

People with Significant Control

Mr Andrew William James Lee
Notified on:05 December 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Significant influence or control

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
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2023-01-16Officers

Termination director company with name termination date.

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2023-01-16Officers

Appoint person director company with name date.

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2023-01-16Officers

Appoint person director company with name date.

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2023-01-12Capital

Capital allotment shares.

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2022-09-23Accounts

Accounts with accounts type unaudited abridged.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type unaudited abridged.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type unaudited abridged.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type unaudited abridged.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Officers

Change person director company with change date.

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2016-02-04Officers

Change person director company with change date.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-01-03Annual return

Annual return company with made up date full list shareholders.

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