Company Information for FELDEN PARK FARMS LIMITED
GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
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Company Registration Number
00191055 Private Limited Company
Active |
| Company Name | |
|---|---|
| FELDEN PARK FARMS LIMITED | |
| Legal Registered Office | |
| GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF Other companies in AL1 | |
| Company Number | 00191055 | |
|---|---|---|
| Company ID Number | 00191055 | |
| Date formed | 1923-07-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 29/11/2015 | |
| Return next due | 27/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB232614002 |
| Last Datalog update: | 2025-12-05 13:41:34 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DARREN GLYN JORDAN |
||
PETER DAVID ABRAHAMS |
||
WILLIAM DAVID PECK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL MILNE BIRCH |
Company Secretary | ||
KARL ZAINOOL KHAN |
Company Secretary | ||
KARL ZAINOOL KHAN |
Director | ||
ROY ANTHONY BAILEY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABRAHAMS CONSOLIDATED LIMITED | Director | 1991-11-29 | CURRENT | 1931-09-07 | Active | |
| LAURENCE GOULD PARTNERSHIP LIMITED | Director | 2014-07-01 | CURRENT | 1990-05-02 | Active | |
| EOP RENEWABLES LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-11-04 | |
| SCRUBDITCH CARE FARM | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
| RURAL ASSETS LIMITED | Director | 1998-05-05 | CURRENT | 1986-09-12 | Active - Proposal to Strike off | |
| RURAL ASSETS (HOLDINGS) LIMITED | Director | 1998-05-05 | CURRENT | 1990-01-12 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/11/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
| CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | |
| Current accounting period shortened from 30/06/23 TO 31/03/23 | ||
| AA01 | Current accounting period shortened from 30/06/23 TO 31/03/23 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| CH01 | Director's details changed for Mr William David Peck on 2020-12-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
| AP03 | Appointment of Darren Glyn Jordan as company secretary on 2017-05-01 | |
| TM02 | Termination of appointment of Nigel Milne Birch on 2017-04-30 | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM 105 st Peters Street St Albans Hertfordshire AL1 3EJ | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL MILNE BIRCH on 2013-03-31 | |
| AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 21/06/11 | |
| CC04 | Statement of company's objects | |
| AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
| AR01 | 29/11/09 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 51 LONDON ROAD ST ALBANS HERTS AL1 1LJ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 19/06/00 | |
| ELRES | S366A DISP HOLDING AGM 19/06/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
| 363s | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ADOPT MEM AND ARTS 14/12/92 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | |
| 363b | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FELDEN PARK FARMS LIMITED
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL CHARGE | VISTRY HOMES LIMITED | 2010-07-06 | Outstanding |
| LEGAL CHARGE | APSLEY DEVELOPMENTS LIMITED | 2005-10-01 | Outstanding |
We have found 2 mortgage charges which are owed to FELDEN PARK FARMS LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as FELDEN PARK FARMS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |