Active
Company Information for OLD FARM ESTATES
11 VAILLANT ROAD, WEYBRIDGE, KT13 9EP,
|
Company Registration Number
00562850
Private Unlimited Company
Active |
Company Name | |
---|---|
OLD FARM ESTATES | |
Legal Registered Office | |
11 VAILLANT ROAD WEYBRIDGE KT13 9EP Other companies in BN1 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY WILLIAM PARKIN |
||
GRAHAM DAVID PARKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH IVY PARKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD FARM PROPERTIES | Company Secretary | 1990-12-31 | CURRENT | 1962-07-24 | Active | |
WYKEHAM LODGE FREEHOLD LIMITED | Director | 2018-02-05 | CURRENT | 2004-01-08 | Active | |
OLD FARM PROPERTIES | Director | 1990-12-31 | CURRENT | 1962-07-24 | Active | |
COBBLERS PROPERTIES | Director | 1990-12-31 | CURRENT | 1970-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
RP04CS01 | ||
Director's details changed for Mr Graham David Parkin on 2024-01-10 | ||
Director's details changed for Miss Vanessa Jane Parkin on 2024-01-10 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graham David Parkin on 2024-01-10 | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/20 FROM One Bell Lane Lewes East Sussex BN7 1JU | |
AP01 | DIRECTOR APPOINTED MISS VANESSA JANE PARKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Jeremy William Parkin on 2018-07-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Graham David Parkin on 2018-01-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY WILLIAM PARKIN on 2016-04-06 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM 37 Frederick Place Brighton BN1 4EA | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham David Parkin on 2010-01-22 | |
363a | Return made up to 31/12/08; full list of members | |
363a | Return made up to 31/12/07; full list of members | |
363a | Return made up to 31/12/06; full list of members | |
363a | Return made up to 31/12/05; full list of members | |
363s | Return made up to 31/12/04; full list of members | |
363s | Return made up to 31/12/03; no change of members | |
OC | Remove 31/1/97/31/1/02 accounts | |
363s | Return made up to 31/12/02; full list of members | |
363s | Return made up to 31/12/01; full list of members | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 23/05/91 | |
ELRES | S369(4) SHT NOTICE MEET 23/05/91 | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/88 FROM: 60 BROAD STREET TEDDINGTON MIDDLESEX | |
363 | RETURN MADE UP TO 27/06/87; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
GAZ(U) | GAZETTABLE DOCUMENT | |
SRES01 | ALT MEM AND ARTS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |