HOME FARM PYTCHLEY LIMITED - KETTERING
Company Profile | Company Filings |
Overview
HOME FARM PYTCHLEY LIMITED is a Private Limited Company from KETTERING and has the status: Active.
HOME FARM PYTCHLEY LIMITED was incorporated 21 years ago on 27/08/2002 and has the registered number: 04519023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HOME FARM PYTCHLEY LIMITED was incorporated 21 years ago on 27/08/2002 and has the registered number: 04519023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HOME FARM PYTCHLEY LIMITED - KETTERING
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE CHAPEL
KETTERING
NORTHAMPTONSHIRE
NN14 1EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL BENJAMIN PETER WALKER | May 1959 | British | Director | 2002-08-27 | CURRENT |
MR WILLIAM JAMES HERBERT SPOONER | Dec 1965 | British | Director | 2009-01-23 | CURRENT |
MR ADRIAN GERALD JAMES SPOONER | Apr 1960 | British | Director | 2002-08-27 | CURRENT |
MISS JESSICA RAYNER | Jun 1985 | British | Director | 2013-10-17 | CURRENT |
MR GEOFFREY CHARLES PHILIP RAYNER | Mar 1950 | British | Director | 2002-08-27 | CURRENT |
MR TOMAS JULIAN JAKE LOUSADA | May 1977 | British | Director | 2017-02-24 | CURRENT |
MR MAX LOUSADA | Aug 1973 | British | Director | 2014-05-30 | CURRENT |
MS GEORGINA ANN GLOVER | Sep 1945 | British | Director | 2002-08-27 | CURRENT |
MR WILLIAM JAMES HERBERT SPOONER | Secretary | 2013-07-01 | CURRENT | ||
JANE ALYSON SPOONER | Dec 1936 | British | Director | 2002-08-27 UNTIL 2017-12-24 | RESIGNED |
SIR JAMES DOUGLAS SPOONER | Jun 1932 | British | Director | 2018-12-11 UNTIL 2019-08-08 | RESIGNED |
MR DUNCAN STUART BROWN | Sep 1952 | British | Director | 2002-08-27 UNTIL 2015-02-06 | RESIGNED |
MR MICHAEL BENAJAMIN PETER WALKER | Secretary | 2011-09-27 UNTIL 2013-06-30 | RESIGNED | ||
MR WILLIAM JAMES HERBERT SPOONER | Dec 1965 | British | Secretary | 2009-03-31 UNTIL 2011-09-27 | RESIGNED |
MR DUNCAN STUART BROWN | Sep 1952 | British | Secretary | 2002-08-28 UNTIL 2009-03-31 | RESIGNED |
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2002-08-27 UNTIL 2002-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pytchley House Estates Ltd | 2017-06-13 - 2021-07-16 | Kettering | Ownership of shares 25 to 50 percent | |
Pytchley Estate Trust | 2017-06-13 | Kettering | Ownership of shares 75 to 100 percent |