PAGE & GRIMES PARK FARM LIMITED

PAGE & GRIMES PARK FARM LIMITED

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

    Company NamePAGE & GRIMES PARK FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15817374
    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 PAGE & GRIMES PARK FARM LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PAGE & GRIMES PARK FARM LIMITED located?

    Registered Office Address
    Priestfield Farm
    Henfield Road
    BN6 9DE Albourne
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAGE & GRIMES PARK FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 03, 2026

    What is the status of the latest confirmation statement for PAGE & GRIMES PARK FARM LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2025
    Next Confirmation Statement DueJul 16, 2025
    OverdueNo

    What are the latest filings for PAGE & GRIMES PARK FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2024

    Statement of capital on Jul 03, 2024

    • Capital: GBP 400
    SH01

    Who are the officers of PAGE & GRIMES PARK FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARY LTD
    Henfield Road
    Albourne
    BN6 9DE West Sussex
    Priestfield Farm
    United Kingdom
    Secretary
    Henfield Road
    Albourne
    BN6 9DE West Sussex
    Priestfield Farm
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07187905
    111565610001
    GRIMES, Fenella Gillian
    Henfield Road
    Albourne
    BN6 9DE West Sussex
    Priestfield Farm
    United Kingdom
    Director
    Henfield Road
    Albourne
    BN6 9DE West Sussex
    Priestfield Farm
    United Kingdom
    United KingdomBritishDirector324740510001
    GRIMES, Marcus Bowen
    Henfield Road
    Albourne
    BN6 9DE West Sussex
    Priestfield Farm
    United Kingdom
    Director
    Henfield Road
    Albourne
    BN6 9DE West Sussex
    Priestfield Farm
    United Kingdom
    United KingdomBritishDirector324740520001

    Who are the persons with significant control of PAGE & GRIMES PARK FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henfield Road
    Albourne
    BN6 9DE West Sussex
    Priestfield Farm
    United Kingdom
    Jul 03, 2024
    Henfield Road
    Albourne
    BN6 9DE West Sussex
    Priestfield Farm
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02324862
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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