PYRFORD PLACE FARM LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
PYRFORD PLACE FARM LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
PYRFORD PLACE FARM LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PYRFORD PLACE FARM LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PYRFORD PLACE FARM LIMITED - WEYBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE QUADRANT CENTRE
WEYBRIDGE
KT13 8DH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HANIF COMMERCIAL LIMITED (until 12/02/2021)
HANIF COMMERCIAL LIMITED (until 12/02/2021)
CONCEPT DEVELOPMENTS (HAYWARDS HEATH) LIMITED (until 07/12/2018)
NAEEM HANIF PROPERTY LIMITED (until 21/09/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NAEEM HANIF | Jan 1967 | British | Director | 2001-02-12 | CURRENT |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-05 UNTIL 2001-02-12 | RESIGNED | ||
| RONALD RICHARD RUSKE | Feb 1965 | British | Director | 2011-09-30 UNTIL 2012-04-20 | RESIGNED |
| KEITH MANSFIELD | Mar 1946 | Director | 2001-02-12 UNTIL 2008-08-14 | RESIGNED | |
| MR PETER DICKEY | Jul 1956 | British | Director | 2008-08-14 UNTIL 2011-09-30 | RESIGNED |
| NICHOLAS JAMES DALEY | Aug 1979 | British | Director | 2016-09-07 UNTIL 2018-12-07 | RESIGNED |
| SIMON ROY RUTHERFORD | Secretary | 2012-04-20 UNTIL 2013-10-31 | RESIGNED | ||
| RONALD RICHARD RUSKE | Secretary | 2011-09-30 UNTIL 2012-04-20 | RESIGNED | ||
| KEITH MANSFIELD | Mar 1946 | Secretary | 2001-02-12 UNTIL 2008-08-14 | RESIGNED | |
| MR PETER DICKEY | Jul 1956 | British | Secretary | 2008-08-14 UNTIL 2011-09-30 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2001-02-05 UNTIL 2001-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hanif Holdings (Gb) Limited | 2016-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Borzo Limited | 2016-04-06 - 2016-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2021-04-02 | 31-12-2019 | 16,036 Cash |
| Dormant Company Accounts - HANIF COMMERCIAL LIMITED | 2019-08-24 | 31-12-2018 | £1 Cash £1 equity |
| ACCOUNTS - Final Accounts | 2017-09-26 | 31-12-2016 | 1 equity |