PYRFORD PLACE FARM LIMITED
Overview
| Company Name | PYRFORD PLACE FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04153877 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PYRFORD PLACE FARM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PYRFORD PLACE FARM LIMITED located?
| Registered Office Address | The Quadrant Centre Limes Road KT13 8DH Weybridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PYRFORD PLACE FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANIF COMMERCIAL LIMITED | Dec 07, 2018 | Dec 07, 2018 |
| CONCEPT DEVELOPMENTS (HAYWARDS HEATH) LIMITED | Sep 21, 2016 | Sep 21, 2016 |
| NAEEM HANIF PROPERTY LIMITED | Jan 05, 2009 | Jan 05, 2009 |
| NAEEM HANIF LIMITED | Nov 02, 2005 | Nov 02, 2005 |
| ANT CARS LIMITED | Jun 12, 2002 | Jun 12, 2002 |
| WEST LONDON CAR AND VAN RENTAL LIMITED | Feb 13, 2001 | Feb 13, 2001 |
| ERINBROOK LIMITED | Feb 05, 2001 | Feb 05, 2001 |
What are the latest accounts for PYRFORD PLACE FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PYRFORD PLACE FARM LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for PYRFORD PLACE FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Aimee Hanif as a director on May 05, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Miss Layla Hanif as a director on May 05, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 05, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Appointment of Mr Zahid Iqbal Hanif as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hanif Holdings (Gb) Limited as a person with significant control on Feb 05, 2025 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to The Quadrant Centre Limes Road Weybridge KT13 8DH on Jul 13, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Naeem Hanif on May 29, 2018 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nicholas James Daley as a director on Dec 07, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of PYRFORD PLACE FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANIF, Aimee | Director | Limes Road KT13 8DH Weybridge The Quadrant Centre England | United Kingdom | British | 348637580001 | |||||
| HANIF, Layla | Director | Limes Road KT13 8DH Weybridge The Quadrant Centre England | United Kingdom | British | 348295830001 | |||||
| HANIF, Naeem | Director | Limes Road KT13 8DH Weybridge The Quadrant Centre England | England | British | 49107370006 | |||||
| HANIF, Zahid Iqbal | Director | Limes Road KT13 8DH Weybridge The Quadrant Centre England | England | British | 337687580001 | |||||
| DICKEY, Peter | Secretary | 5 Nairdwood Close Prestwood HP16 0QN Great Missenden Buckinghamshire | British | 72600840002 | ||||||
| MANSFIELD, Keith | Secretary | 12 Firethorn Close GU52 7TY Fleet Hampshire | British | 49107470001 | ||||||
| RUSKE, Ronald Richard | Secretary | 15 Fulwood Place WC1V 6AY London Fairfax House England | 164454100001 | |||||||
| RUTHERFORD, Simon Roy | Secretary | Hollybush Road Newborough DE13 8SF Staffordshire Ashbrook Cottage United Kingdom | 170354510001 | |||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| DALEY, Nicholas James | Director | Manor Road KT12 2PH Walton On Thames 60 Surrey United Kingdom | United Kingdom | British | 216921370001 | |||||
| DICKEY, Peter | Director | 15 Fullwood Place WC1V 6AY London Fairfax House | England | British | 72600840002 | |||||
| MANSFIELD, Keith | Director | 12 Firethorn Close GU52 7TY Fleet Hampshire | British | 49107470001 | ||||||
| RUSKE, Ronald Richard | Director | Fairfax House 15 Fulwood Place WC1V 6AY London England | England | British | 164275720001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of PYRFORD PLACE FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hanif Holdings (Gb) Limited | Sep 29, 2016 | Limes Road KT13 8DH Weybridge The Quadrant Centre England | No | ||||||||||
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Natures of Control
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| Borzo Limited | Apr 06, 2016 | 26 Red Lion Square WC1R 4AG London Haysmacintyre United Kingdom | Yes | ||||||||||
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Natures of Control
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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