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 - KETTERING

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
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

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2023-12-20 31-03-2023
Accounts 2022-12-01 31-03-2022
Accounts 2021-12-08 31-03-2021
Accounts 2020-12-10 31-03-2020
Accounts 2019-12-17 31-03-2019

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GLANMOOR INVESTMENTS LIMITED KETTERING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MERGER INVESTMENTS LIMITED KETTERING Active DORMANT 74990 - Non-trading company
PYTCHLEY HOUSE ESTATE LIMITED KETTERING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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