EWELME PARK FARM LIMITED - LONDON


Company Profile Company Filings

Overview

EWELME PARK FARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EWELME PARK FARM LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/01/2025.

EWELME PARK FARM LIMITED - LONDON

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 4 06/04/2023 06/01/2025

Registered Office

MERCER & HOLE
LONDON
EC3V 9AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MELISSA DISNEY Jul 1961 British Director 2016-10-20 CURRENT
MR PETER GERALD BAUGHEN Aug 1961 British Director 2022-03-25 CURRENT
NORTON ROSE LIMITED Corporate Nominee Secretary 1996-03-15 UNTIL 1996-06-14 RESIGNED
STEPHEN GERARD SWEENEY Jan 1970 British Director 1996-06-14 UNTIL 1996-06-26 RESIGNED
CLAIRE LARGE Feb 1971 British Director 1996-06-14 UNTIL 1996-06-26 RESIGNED
MR PATRICK WILLIAM WYNN DISNEY Sep 1956 British Director 2021-02-03 UNTIL 2022-03-25 RESIGNED
MR MICHAEL COLSTON Jul 1932 British Director 1996-06-26 UNTIL 2021-04-06 RESIGNED
MRS JUDITH ANGELA COLSTON Jan 1944 British Director 1996-06-26 UNTIL 2016-07-17 RESIGNED
ANA MARIA WISDELL Feb 1954 British Secretary 2005-04-01 UNTIL 2006-01-19 RESIGNED
LISA JOANNE SPEARMAN Jan 1967 British Secretary 2006-01-01 UNTIL 2007-09-11 RESIGNED
CLAIRE LARGE Feb 1971 British Secretary 1996-06-14 UNTIL 1996-06-26 RESIGNED
MR MICHAEL COLSTON Secretary 2016-07-17 UNTIL 2021-04-06 RESIGNED
MRS JUDITH ANGELA COLSTON Jan 1944 British Secretary 2007-09-11 UNTIL 2016-07-17 RESIGNED
MR ADAM VERE BALFOUR BROKE Apr 1941 British Secretary 1996-06-26 UNTIL 2005-06-16 RESIGNED
NOROSE LIMITED Corporate Nominee Director 1996-03-15 UNTIL 1996-06-14 RESIGNED
NORTON ROSE LIMITED Corporate Nominee Director 1996-03-15 UNTIL 1996-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Estate Of Michael Colston 2016-04-06 7/1932 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EWELME_PARK_FARM_LIMITED - Accounts 2024-01-05 06-04-2023 £273,570 Cash £7,414,445 equity
EWELME_PARK_FARM_LIMITED - Accounts 2023-03-30 06-04-2022 £373,711 Cash £7,301,593 equity
EWELME_PARK_FARM_LIMITED - Accounts 2018-12-12 31-03-2018 £93,030 Cash £2,615,411 equity
Abbreviated Company Accounts - EWELME PARK FARM LIMITED 2014-12-24 31-03-2014 £182,466 Cash £2,680,274 equity

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