Active
Company Information for WOOD FARM ESTATE LIMITED
15 STATION ROAD, ST IVES, CAMBS, PE27 5BH,
|
Company Registration Number
06439473 Private Limited Company
Active |
| Company Name | |
|---|---|
| WOOD FARM ESTATE LIMITED | |
| Legal Registered Office | |
| 15 STATION ROAD ST IVES CAMBS PE27 5BH Other companies in PE27 | |
| Company Number | 06439473 | |
|---|---|---|
| Company ID Number | 06439473 | |
| Date formed | 2007-11-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 27/08/2026 | |
| Latest return | 28/11/2015 | |
| Return next due | 26/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB182270123 |
| Last Datalog update: | 2025-12-05 06:26:54 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET LYNNE GEMMILL |
||
JOHN ANDREW GEMMILL |
||
MARGARET LYNNE GEMMILL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VETERINARY WASTE SERVICES LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
| PRESTIGE CAR STORAGE LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
| RESTING PETS LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
| ANIMAL COUNTRY CLUB LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
| WOOD FARM LIVERY LIMITED | Director | 2017-05-01 | CURRENT | 2011-05-20 | Active - Proposal to Strike off | |
| RESTING PETS LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
| VETERINARY WASTE SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 30/11/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/07/25, WITH NO UPDATES | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Current accounting period shortened from 28/11/23 TO 27/11/23 | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 29/11/22 TO 28/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/11/21 TO 29/11/21 | |
| RP04CS01 | ||
| 09/07/21 STATEMENT OF CAPITAL GBP 302 | ||
| SH01 | 09/07/21 STATEMENT OF CAPITAL GBP 302 | |
| PSC04 | Change of details for Mr John Andrew Gemmill as a person with significant control on 2016-05-01 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET LYNNE GEMMILL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
| PSC04 | Change of details for person with significant control | |
| PSC04 | Change of details for Mr Andrew Gemmill as a person with significant control on 2019-11-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
| SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 300 | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064394730001 | |
| AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 28/11/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 28/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LYNNE GEMMILL / 14/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GEMMILL / 14/01/2010 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | Return made up to 28/11/08; full list of members | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOD FARM ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WOOD FARM ESTATE LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |