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ROBERT PADFIELD LIMITED

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

This company is commonly known as Robert Padfield Limited. The company was founded 70 years ago and was given the registration number 00530481. The firm's registered office is in ONGAR. You can find them at Rolls Farm, Magdalen Laver, Ongar, Essex. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:ROBERT PADFIELD LIMITED
Company Number:00530481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1954
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:Rolls Farm, Magdalen Laver, Ongar, Essex, CM5 0EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rolls Farm, Magdalen Laver, Ongar, CM5 0EN

Secretary-Active
Rolls Farm, Magdalen Laver, Ongar, CM5 0EN

Director13 August 2002Active
Rolls Farm, Magdalen Laver, Ongar, CM5 0EN

Director-Active
Rolls Farm, Magdalen Laver, Ongar, United Kingdom, CM5 0EN

Director14 September 2017Active
Rolls Farm, Magdalen Laver, Ongar, CM5 0EN

Director-Active
The Chase, Magdalen Laver, Ongar, CM5 0EP

Director-Active
Rolls Farm, Magdalen Laver, Ongar, CM5 0EN

Director13 August 2002Active
The Chase, Magdalen Laver, Ongar, CM5 0EP

Director-Active

People with Significant Control

Mr Robert John Padfield
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Address:Rolls Farm, Ongar, CM5 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as trust
Mrs Rosemary Joyce Padfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Rolls Farm, Magdalen Laver, Ongar, England, CM5 0EN
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust

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
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with updates.

Download
2023-10-05Persons with significant control

Change to a person with significant control.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with updates.

Download
2022-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Accounts

Accounts with accounts type total exemption full.

Download
2020-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-28Officers

Change person director company with change date.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-10-04Officers

Appoint person director company with name date.

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2016-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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