GREEN FIELDS FARM SHOP LIMITED
Overview
| Company Name | GREEN FIELDS FARM SHOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06517511 |
| 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 GREEN FIELDS FARM SHOP LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GREEN FIELDS FARM SHOP LIMITED located?
| Registered Office Address | Green Fields Farm Shop Station Road Donnington TF2 8JY Telford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN FIELDS FARM SHOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRY FOOD & DINING (4) LIMITED | Feb 28, 2008 | Feb 28, 2008 |
What are the latest accounts for GREEN FIELDS FARM SHOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GREEN FIELDS FARM SHOP LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for GREEN FIELDS FARM SHOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Altimir Pichikov as a person with significant control on Nov 01, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Natalie Walker as a person with significant control on Nov 01, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Green Fields Farm Shop Limited as a person with significant control on Nov 01, 2025 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed country food & dining (4) LIMITED\certificate issued on 27/02/24 | 3 pages | CERTNM | ||||||||||
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Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Satisfaction of charge 065175110001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 29, 2019 | 16 pages | AA | ||||||||||
Notification of Green Fields Farm Shop Limited as a person with significant control on Aug 24, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Cobbs Farm Co. Ltd as a person with significant control on Aug 24, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from , Cobbs Farm Shop Bath Road, Hungerford, Berkshire, RG17 0SP, England to Green Fields Farm Shop Station Road Donnington Telford TF2 8JY on Sep 01, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gordon Scott Alexander Montgomery as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Patrick Newey as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Aug 28, 2020
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Who are the officers of GREEN FIELDS FARM SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PICHIKOV, Altimir Ivanov | Director | Canterbury Close Muxton TF2 8SL Telford 9 England | England | British,Bulgarian | 270488910001 | |||||||||
| WALKER, Natalie | Director | Canterbury Close Muxton TF2 8SL Telford 9 England | England | British | 104000430003 | |||||||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Moorgate EC2R 6AY London 25 |
| 83098630001 | ||||||||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol United Kingdom | 128146900001 | |||||||||||
| BRUCE, Alexander David Michael | Director | Bath Road RG17 0SP Hungerford Cobbs Farm Shop Berkshire England | United Kingdom | British | 36885730002 | |||||||||
| GUMBRELL, Kristian | Director | Bath Road RG17 0SP Hungerford Cobbs Farm Shop Berkshire England | United Kingdom | British | 119085480001 | |||||||||
| MONTGOMERY, Gordon Scott Alexander | Director | Bath Road RG17 0SP Hungerford Cobbs Farm Shop Berkshire England | England | British | 31320220008 | |||||||||
| NEWEY, Thomas Patrick | Director | Bath Road RG17 0SP Hungerford Cobbs Farm Shop Berkshire England | England | British | 132802090002 | |||||||||
| TLT DIRECTORS LIMITED | Director | One Redcliff Street BS1 6TP Bristol United Kingdom | 128146910001 |
Who are the persons with significant control of GREEN FIELDS FARM SHOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Natalie Walker | Nov 01, 2025 | Station Road Donnington TF2 8JY Telford Green Fields Farm Shop England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Altimir Ivanov Pichikov | Nov 01, 2025 | Station Road Donnington TF2 8JY Telford Green Fields Farm Shop England | No | ||||||||||
Nationality: British,Bulgarian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Green Fields Farm Shop Limited | Aug 24, 2020 | Station Road Donnington TF2 8JY Telford Green Fields Farm Shop England | Yes | ||||||||||
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Natures of Control
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| Cobbs Farm Co. Ltd | Apr 06, 2016 | Bath Road RG17 0SP Hungerford Cobbs Farm Shop & Kitchen England | 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