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PIRTON GRANGE FARMS LIMITED

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

This company is commonly known as Pirton Grange Farms Limited. The company was founded 7 years ago and was given the registration number 10587956. The firm's registered office is in LUTON. You can find them at Christchurch House, 40 Upper George Street, Luton, Bedfordshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:PIRTON GRANGE FARMS LIMITED
Company Number:10587956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Christchurch House, 40 Upper George Street, Luton, Bedfordshire, United Kingdom, LU1 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lake House, Market Hill, Royston, England, SG8 9JN

Director16 May 2018Active
Lake House, Market Hill, Royston, England, SG8 9JN

Director27 January 2017Active

People with Significant Control

Mrs Geraldine Cynthia Shaw
Notified on:16 May 2018
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:Lake House, Market Hill, Royston, England, SG8 9JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Isabelle Sophie Jane Middleton
Notified on:16 May 2018
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Lake House, Market Hill, Royston, England, SG8 9JN
Nature of control:
  • Significant influence or control
Mr Brian Anthony Shaw
Notified on:27 January 2017
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:Lake House, Market Hill, Royston, England, SG8 9JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type unaudited abridged.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type unaudited abridged.

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2022-07-12Address

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

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Address

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

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-11-23Officers

Change person director company with change date.

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2020-11-23Officers

Change person director company with change date.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-05-25Persons with significant control

Notification of a person with significant control.

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2018-05-25Persons with significant control

Notification of a person with significant control.

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2018-05-25Persons with significant control

Change to a person with significant control.

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2018-05-25Capital

Capital allotment shares.

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2018-05-24Resolution

Resolution.

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2018-05-22Officers

Appoint person director company with name date.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2018-05-02Accounts

Change account reference date company current extended.

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