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Home > England & Wales Companies > OLD FARM ESTATES
Company Information for

OLD FARM ESTATES

11 VAILLANT ROAD, WEYBRIDGE, KT13 9EP,
Company Registration Number
00562850
Private Unlimited Company
Active

Company Overview

About Old Farm Estates
OLD FARM ESTATES was founded on 1956-03-16 and has its registered office in Weybridge. The organisation's status is listed as "Active". Old Farm Estates is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
OLD FARM ESTATES
 
Legal Registered Office
11 VAILLANT ROAD
WEYBRIDGE
KT13 9EP
Other companies in BN1
 
Filing Information
Company Number 00562850
Company ID Number 00562850
Date formed 1956-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-02-05 18:06:38
Primary Source:Companies House
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Companies with same name OLD FARM ESTATES
The following companies were found which have the same name as OLD FARM ESTATES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLD FARM & VINEYARD LLC 20675 SW LEBEAU ROAD SHERWOOD OR 97140 Active Company formed on the 2020-07-24
OLD FARM 199 LLC PO BOX 1674 Suffolk EAST QUOGUE NY 11942 Active Company formed on the 2020-07-06
OLD FARM 2 LLC Michigan UNKNOWN
OLD FARM 734, LLC 3411 Silverside Rd #104 Rodney Building Wilmington DE 19810 Unknown Company formed on the 2012-09-11
OLD FARM 96 LIMITED 10 PARK PLAZA BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3AF Active Company formed on the 2014-01-08
OLD FARM ACCOUNTANCY LIMITED 26 OLD FARM PITSTONE LEIGHTON BUZZARD ENGLAND LU7 9RD Dissolved Company formed on the 2011-08-03
OLD FARM AVENUE LTD 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Dissolved Company formed on the 2012-08-24
OLD FARM AVENUE MANAGEMENT COMPANY LIMITED NETWORK HOUSE 110/112 LANCASTER ROAD NEW BARNET HERTS EN4 8AL Active Company formed on the 1990-03-07
OLD FARM ASSIST LTD 62 MAHON CLOSE MAHON CLOSE ENFILD ENGLAND EN1 4DQ Dissolved Company formed on the 2016-12-19
OLD FARM ASSOCIATION INCORPORATED Michigan UNKNOWN
Old Farm Apartments LLC Indiana Unknown
Old Farm Associates Limited Partnership Maryland Unknown
OLD FARM BLOCK A MANAGEMENT LIMITED 2 TOWER CENTRE HODDESDON EN11 8UR Active Company formed on the 1988-02-16
OLD FARM BLOCK D MANAGEMENT LIMITED 2 TOWER CENTRE HODDESDON EN11 8UR Active Company formed on the 1988-02-16
OLD FARM BLOCKS B AND C MANAGEMENT LIMITED 2 TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR Active Company formed on the 1988-02-17
Old Farm Business Park LLC 1425 Cedar Ridge Lane Colorado Springs CO 80919 Voluntarily Dissolved Company formed on the 2006-12-11
OLD FARM BUSINESS PARK, LIMITED 4850 Austin Bluffs Pkwy Colorado Springs CO 80918 Delinquent Company formed on the 1986-05-19
OLD FARM BUILDING GROUP LLC Georgia Unknown
OLD FARM CARS LIMITED 1 FISHER LANE BINGHAM NOTTINGHAMSHIRE NG13 8BQ Dissolved Company formed on the 2012-02-14
OLD FARM CONTRACTING LIMITED 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ Active Company formed on the 2008-02-15

Company Officers of OLD FARM ESTATES

Current Directors
Officer Role Date Appointed
JEREMY WILLIAM PARKIN
Company Secretary 1990-12-31
GRAHAM DAVID PARKIN
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH IVY PARKIN
Director 1990-12-31 1993-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY WILLIAM PARKIN OLD FARM PROPERTIES Company Secretary 1990-12-31 CURRENT 1962-07-24 Active
GRAHAM DAVID PARKIN WYKEHAM LODGE FREEHOLD LIMITED Director 2018-02-05 CURRENT 2004-01-08 Active
GRAHAM DAVID PARKIN OLD FARM PROPERTIES Director 1990-12-31 CURRENT 1962-07-24 Active
GRAHAM DAVID PARKIN COBBLERS PROPERTIES Director 1990-12-31 CURRENT 1970-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07RP04CS01
2024-01-10Director's details changed for Mr Graham David Parkin on 2024-01-10
2024-01-10Director's details changed for Miss Vanessa Jane Parkin on 2024-01-10
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-10CH01Director's details changed for Mr Graham David Parkin on 2024-01-10
2023-01-18CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/20 FROM One Bell Lane Lewes East Sussex BN7 1JU
2020-06-04AP01DIRECTOR APPOINTED MISS VANESSA JANE PARKIN
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-08TM02Termination of appointment of Jeremy William Parkin on 2018-07-18
2018-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-31CH01Director's details changed for Mr Graham David Parkin on 2018-01-31
2017-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY WILLIAM PARKIN on 2016-04-06
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM 37 Frederick Place Brighton BN1 4EA
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-30AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-25AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-22AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-22CH01Director's details changed for Mr Graham David Parkin on 2010-01-22
2009-01-08363aReturn made up to 31/12/08; full list of members
2008-01-17363aReturn made up to 31/12/07; full list of members
2007-01-19363aReturn made up to 31/12/06; full list of members
2006-03-08363aReturn made up to 31/12/05; full list of members
2005-01-31363sReturn made up to 31/12/04; full list of members
2003-12-31363sReturn made up to 31/12/03; no change of members
2003-12-09OCRemove 31/1/97/31/1/02 accounts
2003-01-06363sReturn made up to 31/12/02; full list of members
2002-02-12363sReturn made up to 31/12/01; full list of members
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-17363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-06363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-22363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-11363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-28363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-07363(288)DIRECTOR RESIGNED
1994-02-07363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-02288DIRECTOR RESIGNED
1993-01-14363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-02-07363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-07ELRESS386 DISP APP AUDS 23/05/91
1991-11-07ELRESS369(4) SHT NOTICE MEET 23/05/91
1991-01-28363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-02-05363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1988-12-09363RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
1988-03-07287REGISTERED OFFICE CHANGED ON 07/03/88 FROM: 60 BROAD STREET TEDDINGTON MIDDLESEX
1987-10-31363RETURN MADE UP TO 27/06/87; FULL LIST OF MEMBERS
1986-08-08363RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS
1986-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-14GAZ(U)GAZETTABLE DOCUMENT
1986-05-20SRES01ALT MEM AND ARTS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OLD FARM ESTATES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLD FARM ESTATES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-05-29 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1985-02-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of OLD FARM ESTATES registering or being granted any patents
Domain Names
We do not have the domain name information for OLD FARM ESTATES
Trademarks
We have not found any records of OLD FARM ESTATES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD FARM ESTATES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OLD FARM ESTATES are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where OLD FARM ESTATES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD FARM ESTATES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD FARM ESTATES any grants or awards.
Ownership
    We could not find any group structure information
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