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PHILIP GREEN AGRICULTURE LIMITED

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

This company is commonly known as Philip Green Agriculture Limited. The company was founded 5 years ago and was given the registration number 11801847. The firm's registered office is in WILSTEAD. You can find them at 227 Cotton End Farm, , Wilstead, Bedford. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:PHILIP GREEN AGRICULTURE LIMITED
Company Number:11801847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:227 Cotton End Farm, Wilstead, Bedford, England, MK45 3DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
227 Cotton End Farm, Wilstead, United Kingdom, MK45 3DR

Director27 February 2019Active
227 Cotton End Farm, Wilstead, United Kingdom, MK45 3DR

Director27 February 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director01 February 2019Active

People with Significant Control

Mrs Catherine Green
Notified on:27 February 2019
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:227 Cotton End Farm, Wilstead, United Kingdom, MK45 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Green
Notified on:27 February 2019
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:227 Cotton End Farm, Wilstead, United Kingdom, MK45 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Woodberry Secretarial Limited
Notified on:01 February 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (6 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
2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Change account reference date company current shortened.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-04-25Capital

Capital allotment shares.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-23Persons with significant control

Notification of a person with significant control.

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2019-04-23Capital

Capital allotment shares.

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2019-04-23Persons with significant control

Notification of a person with significant control.

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2019-04-23Officers

Appoint person director company with name date.

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2019-04-23Officers

Appoint person director company with name date.

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2019-04-23Address

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

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2019-04-20Resolution

Resolution.

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2019-04-20Change of name

Change of name notice.

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2019-03-19Address

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

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2019-03-19Officers

Termination director company with name termination date.

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2019-03-19Persons with significant control

Cessation of a person with significant control.

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2019-02-01Incorporation

Incorporation company.

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