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 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
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 |
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 |