UKBizDB.co.uk

WOOD FARM ESTATE LIMITED

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

This company is commonly known as Wood Farm Estate Limited. The company was founded 16 years ago and was given the registration number 06439473. The firm's registered office is in CAMBS. You can find them at 15 Station Road, St Ives, Cambs, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:WOOD FARM ESTATE LIMITED
Company Number:06439473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:15 Station Road, St Ives, Cambs, PE27 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood Farm Moreton Road, Ongar, CM5 0EY

Secretary28 November 2007Active
Wood Farm Moreton Road, Moreton, Ongar, CM5 0EY

Director28 November 2007Active
Wood Farm Moreton Road, Ongar, CM5 0EY

Director28 November 2007Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary28 November 2007Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director28 November 2007Active

People with Significant Control

Mrs Margaret Lynne Gemmill
Notified on:01 April 2019
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:15, Station Road, Cambs, United Kingdom, PE27 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Andrew Gemmill
Notified on:01 May 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:15 Station Road, Cambs, PE27 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-02Accounts

Accounts with accounts type total exemption full.

Download
2023-11-24Accounts

Change account reference date company previous shortened.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-11-28Accounts

Change account reference date company previous shortened.

Download
2022-09-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-09-14Capital

Capital allotment shares.

Download
2022-08-12Persons with significant control

Change to a person with significant control.

Download
2022-08-12Persons with significant control

Notification of a person with significant control.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Accounts

Accounts with accounts type total exemption full.

Download
2020-07-23Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Persons with significant control

Change to a person with significant control without name date.

Download
2019-11-22Persons with significant control

Change to a person with significant control.

Download
2019-08-30Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Capital

Capital allotment shares.

Download
2019-03-06Accounts

Accounts with accounts type total exemption full.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Accounts

Accounts with accounts type total exemption full.

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2016-12-29Confirmation statement

Confirmation statement with updates.

Download
2016-07-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.