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PARK FARM (NORTHWOOD) LIMITED

Learn more about PARK FARM (NORTHWOOD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE

PARK FARM (NORTHWOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 01021810
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.20
dissolution date: 2009.03.24
last member list: 2007.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.21
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1995.02.14
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.03.17
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Outstanding on 2003.01.04
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Outstanding on 2003.08.02
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Outstanding on 2005.01.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM OLD
Form type: 288b
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT OLD
Form type: 288b
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM OLD
Form type: 288b
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD
Form type: 287
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
Child documents:
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
Child documents:
Document type: ANNOTATION
Date: 1998.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.03
£2.95
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ALTER MEM AND ARTS 26/07/95
Form type: SRES01
Date: 1995.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.17
£2.95
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/02/95
Form type: SRES01
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/94 FROM:, 2 IMPERIAL DRIVE, NORTH HARROW, MIDDX, HA2 7LG
Form type: 287
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.13

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Company directors and board members:

MARGARET ROSALIND OLD (dissolve)
Secretary, CO SECRETARY, 2006.08.01 - 2009.03.24
CROFT HOUSE SHIRE LANE , TRING
HP23 6LY, HERTFORDSHIRE
MARGARET ROSALIND OLD (dissolve)
Director, MANAGER, 2002.08.06 - 2009.03.24
GOSNELLS BOX LANE BOXMOOR , HEMEL HEMPSTEAD
HP3 0DL, HERTS
WILLIAM ROBERT OLD (dissolve)
Secretary, 1991.03.21 - 2006.07.04
GOSNELLS BOX LANE BOXMOOR , HEMEL HEMPSTEAD
HP3 0DL, HERTFORDSHIRE
KEITH RODNEY BROWN (dissolve)
Director, COMPANY DIRECTOR, 2004.06.30 - 2006.08.01
AMBERS FARM KILN ROAD HASTOE , TRING
HP23 6LT, HERTFORDSHIRE
RICHARD JOHN HAYWOOD OLD (dissolve)
Director, ENGINEER, 1991.03.21 - 2002.08.06
THE COTTAGE CHEDDINGTON ROAD, PITSTONE , LEIGHTON BUZZARD
LU7 9AE, BEDFORDSHIRE
ROBERT JOHN OLD (dissolve)
Director, ENGINEER, 1991.03.21 - 2006.12.13
WHITEHILL HOUSE BATCHWORTH HEATH , RICKMANSWORTH
WD3 1QB, HERTFORDSHIRE
WILLIAM ROBERT OLD (dissolve)
Director, ENGINEER, 1991.03.21 - 2006.07.04
GOSNELLS BOX LANE BOXMOOR , HEMEL HEMPSTEAD
HP3 0DL, HERTFORDSHIRE
JANE ALISON WHITE (dissolve)
Director, SECRETARY PA, 2002.08.06 - 2006.02.07
12 THE ROUGHS , NORTHWOOD
HA6 3DF, MIDDLESEX

Companies near to PARK FARM (NORTHWOOD) ltd.

Information about the Private Limited Company PARK FARM (NORTHWOOD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data