HIGH OAKS FARM LIMITED

HIGH OAKS FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIGH OAKS FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04588913
    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 HIGH OAKS FARM LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is HIGH OAKS FARM LIMITED located?

    Registered Office Address
    C/O Goldwins, 75a Maygrove Road
    West Hampstead
    NW6 2EG London
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGH OAKS FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGH OAKES FARM LIMITEDNov 13, 2002Nov 13, 2002

    What are the latest accounts for HIGH OAKS FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HIGH OAKS FARM LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for HIGH OAKS FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Mar 12, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    12 pagesAA

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Director's details changed for Miss Bernadine Heather Pritchett on Jul 21, 2015

    3 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 200
    SH01

    Director's details changed for Miss Bernadine Heather Pritchett on Jan 08, 2015

    2 pagesCH01

    Who are the officers of HIGH OAKS FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHETT, Bernadine Heather
    Rectory Road
    Gissing
    IP22 5UU Diss
    High Oaks
    Norfolk
    Director
    Rectory Road
    Gissing
    IP22 5UU Diss
    High Oaks
    Norfolk
    EnglandBritishCompany Manager86037080003
    KENNEDY, Diana Elizabeth
    40 Chingford Avenue
    E4 6RP London
    Secretary
    40 Chingford Avenue
    E4 6RP London
    British86036980001
    PF & S (SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    79180100001
    PRITCHETT, Vida Veronica
    Rectory Road
    Gissing
    IP22 5UU Diss
    High Oaks
    Norfolk
    Director
    Rectory Road
    Gissing
    IP22 5UU Diss
    High Oaks
    Norfolk
    EnglandBritishCo Director48864230001
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    79180200001

    Who are the persons with significant control of HIGH OAKS FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Bernadine Heather Pritchett
    C/O Goldwins, 75a Maygrove Road
    West Hampstead
    NW6 2EG London
    Jan 09, 2017
    C/O Goldwins, 75a Maygrove Road
    West Hampstead
    NW6 2EG London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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