Menna Overview
Here’s a quick overview of OLD PARK FARM (HERTFORDSHIRE) LIMITED 👀 — a Potters Bar based business that started in 1998.
OLD PARK FARM (HERTFORDSHIRE) LIMITED
- Company statusactive
- Company No03491835
- Age28 years 6 months Incorporated 13 January 1998
- Officers6
Address
Old Park Farm (Hertfordshire) Limited St. Vincents Way, Barnet Road, Potters Bar, EN6 2RW, England
OLD PARK FARM (HERTFORDSHIRE) LIMITED is an active company incorporated on 13 January 1998 and based in Potters Bar, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 10 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Capital Allotment Shares
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 03 Feb 2023
People
Officers6
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWLAND, Trevor Mortimer | secretary | 31 Jan 2024 | |
| GIBSON, Catherine | director | Jun 1963 | 28 Jan 1998 |
| HUMPHREYS, Fiona | director | Nov 1964 | 01 Oct 2024 |
| NEWLAND, Margaret Cecilia | director | Feb 1942 | 01 Oct 2024 |
| NEWLAND, Paul Mortimer | director | Aug 1968 | 01 Oct 2024 |
| NEWLAND, Trevor Mortimer | director | Jul 1939 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Trevor Mortimer Newland | Jul 1939 | 01 Oct 2024 |
| Mrs Margaret Cecilia Newland | Feb 1942 | 01 Oct 2024 |
| Catherine Gibson | Jun 1963 | 01 Oct 2024 |
| Mr Paul Mortimer Newland | Aug 1968 | 19 Mar 2024 |
| Ms Fiona Humphreys | Nov 1964 | 19 Mar 2024 |
| Mr Paul Gibson | Mar 1954 | 06 Apr 2016 |
| Mrs Catherine Gibson | Jun 1963 | 06 Apr 2016 |
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Here’s a quick overview of OLD PARK FARM (HERTFORDSHIRE) LIMITED 👀 — a Potters Bar based business that started in 1998.