PLAYLE FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePLAYLE FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00969635
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLAYLE FARMS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PLAYLE FARMS LIMITED located?

    Registered Office Address
    Piggotts Farm
    Albury End
    SG11 2HS Ware
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAYLE FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PLAYLE FARMS LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for PLAYLE FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Director's details changed for Mr. Charles William Hockley on Sep 26, 2024

    2 pagesCH01

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Joan Esther Hockley as a director on Dec 19, 2021

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with updates

    5 pagesCS01

    Termination of appointment of Irene Mary Pearman as a secretary on Nov 20, 2019

    1 pagesTM02

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Oct 25, 2019

    • Capital: GBP 492
    6 pagesSH01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Who are the officers of PLAYLE FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOCKLEY, Anna Marie
    Piggotts Farm
    Albury End
    SG11 2HS Ware
    Herts
    Director
    Piggotts Farm
    Albury End
    SG11 2HS Ware
    Herts
    EnglandBritish173955420001
    HOCKLEY, Charles William, Mr.
    Piggotts Farm
    Albury End
    SG11 2HS Ware
    Herts
    Director
    Piggotts Farm
    Albury End
    SG11 2HS Ware
    Herts
    United KingdomBritish173972950002
    PEARMAN, Irene Mary
    Piggotts Farm
    Albury End
    SG11 2HS Ware
    Herts
    Director
    Piggotts Farm
    Albury End
    SG11 2HS Ware
    Herts
    EnglandBritish20774010002
    HOCKLEY, Joan Esther
    Piggotts Farm Albury End
    Albury
    SG11 2HS Ware
    Hertfordshire
    Secretary
    Piggotts Farm Albury End
    Albury
    SG11 2HS Ware
    Hertfordshire
    British3010060001
    PEARMAN, Irene Mary
    Latchford Lodge Latchford
    Standon
    SG11 1QX Ware
    Hertfordshire
    Secretary
    Latchford Lodge Latchford
    Standon
    SG11 1QX Ware
    Hertfordshire
    British20774010002
    HOCKLEY, Joan Esther
    Piggotts Farm Albury End
    Albury
    SG11 2HS Ware
    Hertfordshire
    Director
    Piggotts Farm Albury End
    Albury
    SG11 2HS Ware
    Hertfordshire
    EnglandBritish3010060001
    PARKER, Christine Edith
    Grange Farm Grange Road
    Duxford
    CB22 4WF Cambridge
    Cambridgeshire
    Director
    Grange Farm Grange Road
    Duxford
    CB22 4WF Cambridge
    Cambridgeshire
    EnglandBritish36391440001
    PLAYLE, Clifford Bowcott
    Manor Farm
    Litlington
    SG8 0QD Royston
    Herts
    Director
    Manor Farm
    Litlington
    SG8 0QD Royston
    Herts
    British3010070001
    PLAYLE, Irene May
    Manor Farm
    Litlington
    SG8 0QD Royston
    Herts
    Director
    Manor Farm
    Litlington
    SG8 0QD Royston
    Herts
    British3010080001

    What are the latest statements on persons with significant control for PLAYLE FARMS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0