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THREE PROSPECTS FARM LIMITED

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

This company is commonly known as Three Prospects Farm Limited. The company was founded 28 years ago and was given the registration number 03199614. The firm's registered office is in MARGARET RODING. You can find them at Brick House Farm, Ongar Road, Margaret Roding, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:THREE PROSPECTS FARM LIMITED
Company Number:03199614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1996
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:Brick House Farm, Ongar Road, Margaret Roding, CM6 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brick House Farm, Ongar Road, Margaret Roding, CM6 1QR

Secretary15 October 2012Active
Brick House Farm, Ongar Road, Margaret Roding, United Kingdom, CM6 1QR

Director15 October 2012Active
Brick House Farm, Ongar Road, Margaret Roding, CM6 1QR

Director01 August 2023Active
Brick House Farm, Ongar Road, Margaret Roding, United Kingdom, CM6 1QR

Director15 October 2012Active
Upper Campsfield Farm, Upper Campsfield Road, Woodstock, OX20 1QG

Secretary16 May 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 May 1996Active
53, Flood Street, London, SW3 5SU

Director26 October 2003Active
Snowball Farm, Westbury, Brackley, NN13 7JD

Director11 May 1997Active
Upper Campsfield Farm, Upper Campsfield Road, Woodstock, OX20 1QG

Director16 May 1996Active
53 Flood Street, London, SW3 5SU

Director16 May 1996Active
Hyde House, Little Chishill, Royston, SG8 8PD

Director05 September 2010Active
Farrows Farm 4 West End, Ashwell, Baldock, SG7 5PJ

Director13 June 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 May 1996Active

People with Significant Control

Mrs Helen Sarah Wilkinson
Notified on:01 November 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Brick House Farm, Ongar Road, Margaret Roding, CM6 1QR
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Officers

Appoint person director company with name date.

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2023-07-13Accounts

Accounts with accounts type unaudited abridged.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type unaudited abridged.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type unaudited abridged.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type unaudited abridged.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type unaudited abridged.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-10-24Capital

Capital allotment shares.

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2017-10-23Resolution

Resolution.

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2017-08-08Capital

Capital allotment shares.

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2017-07-11Accounts

Accounts with accounts type unaudited abridged.

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2017-07-10Resolution

Resolution.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Address

Change sail address company with old address new address.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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