G F P (AGRICULTURE) LIMITED
Overview
| Company Name | G F P (AGRICULTURE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07066444 |
| 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 G F P (AGRICULTURE) LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is G F P (AGRICULTURE) LIMITED located?
| Registered Office Address | Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G F P (AGRICULTURE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 26, 2024 |
What is the status of the latest confirmation statement for G F P (AGRICULTURE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for G F P (AGRICULTURE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 26, 2024 | 22 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 26, 2023 | 22 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 22 pages | AA | ||
Director's details changed for Mrs Diana Caroline Macduff on Dec 17, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 21 pages | AA | ||
Appointment of Mr Raymond Gerrard Cahill as a secretary on Jan 20, 2021 | 2 pages | AP03 | ||
Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Diana Caroline Macduff on Jun 19, 2020 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2019 | 21 pages | AA | ||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 21 pages | AA | ||
Director's details changed for Mr Kenneth Mark Aitchison on Mar 26, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Michael James Gibson on Jan 01, 2014 | 2 pages | CH01 | ||
Director's details changed for Michael James Gibson on Jan 01, 2010 | 2 pages | CH01 | ||
Director's details changed for Mr Kenneth Mark Aitchison on Nov 04, 2018 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2017 | 21 pages | AA | ||
Termination of appointment of Stephen Wooldridge as a director on Feb 21, 2018 | 1 pages | TM01 | ||
Appointment of Diana Caroline Macduff as a director on Feb 21, 2018 | 2 pages | AP01 | ||
Who are the officers of G F P (AGRICULTURE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 278801080001 | |||||||
| AITCHISON, Kenneth Mark | Director | Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London Associated British Foods Plc United Kingdom | United Kingdom | British | Company Director | 178169280002 | ||||
| GIBSON, Michael James | Director | Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London Associated British Foods Plc United Kingdom | England | British | Director | 73920020003 | ||||
| OVERTON, Diana Caroline | Director | Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London Associated British Foods Plc United Kingdom | United Kingdom | British | Chartered Accountant | 237221620013 | ||||
| PHILLIPS, Matthew James | Director | Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London Associated British Foods Plc United Kingdom | England | British | Director | 93614270002 | ||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 195360240001 | |||||||
| FAULDING, Jonothan Mark | Director | Deepdale DN18 6ED Barton Upon Humber West Wold Farm North Lincolnshire | England | British | Director | 26109370002 | ||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | Chartered Secretary | 74788940002 | ||||
| WOOLDRIDGE, Stephen | Director | Swallow Hill Thurlby PE10 0JB Bourne 24 Lincolnshire England | England | British | Company Director | 115804980001 |
Who are the persons with significant control of G F P (AGRICULTURE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frontier Agriculture Limited | Apr 06, 2016 | Group Secretarial Department Weston Centre, 10 Grosvenor Street W1K 4QY London Associated British Foods Plc United Kingdom | No | ||||||||||
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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