OLD RECTORY FARM ENTERPRISES LIMITED
Overview
| Company Name | OLD RECTORY FARM ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11110284 |
| 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 OLD RECTORY FARM ENTERPRISES LIMITED?
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
Where is OLD RECTORY FARM ENTERPRISES LIMITED located?
| Registered Office Address | Njr Accountancy Services 14 Victoria Square WR9 8DS Droitwich Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD RECTORY FARM ENTERPRISES 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 OLD RECTORY FARM ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for OLD RECTORY FARM ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Oak House Bristol Gardens Ombersley Droitwich Spa Worcs WR9 0BF United Kingdom to Njr Accountancy Services 14 Victoria Square Droitwich Worcestershire WR9 8DS on Jun 23, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with updates | 4 pages | CS01 | ||
Cessation of Roger Eric Wild as a person with significant control on Jun 17, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Christopher Brian Jones as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael Richard Sinnott as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Roger Eric Wild as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anne Louise Wild as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Amended micro company accounts made up to Dec 31, 2020 | 4 pages | AAMD | ||
Amended micro company accounts made up to Dec 31, 2019 | 4 pages | AAMD | ||
Notification of Norman Robert Holmes as a person with significant control on May 30, 2022 | 2 pages | PSC01 | ||
Notification of Roger Eric Wild as a person with significant control on May 30, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 01, 2022 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Old Rectory Holt Heath Worcester WR6 6NG United Kingdom to Oak House Bristol Gardens Ombersley Droitwich Spa Worcs WR9 0BF on Sep 20, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of OLD RECTORY FARM ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Norman Robert | Director | Holt Heath WR6 6NG Worcester Old Rectory Cottage England | England | British | 49852180001 | |||||
| JONES, Christopher Brian | Director | 14 Victoria Square WR9 8DS Droitwich Njr Accountancy Services Worcestershire England | United Kingdom | British | 133193390002 | |||||
| SINNOTT, Michael Richard | Director | 14 Victoria Square WR9 8DS Droitwich Njr Accountancy Services Worcestershire England | England | British | 297233980001 | |||||
| WILD, Anne Louise | Director | Bristol Gardens Ombersley WR9 0BF Droitwich Spa Oak House Worcs United Kingdom | England | British | 68977750001 | |||||
| WILD, Roger Eric | Director | Holt Heath WR6 6NG Worcester The Old Rectory United Kingdom | England | British | 55027460001 |
Who are the persons with significant control of OLD RECTORY FARM ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Eric Wild | May 30, 2022 | Bristol Gardens Ombersley WR9 0BF Droitwich Spa Oak House Worcs United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Norman Robert Holmes | May 30, 2022 | Holt Heath WR6 6NG Worcester Old Rectory Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OLD RECTORY FARM ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2017 | May 30, 2022 | The 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