About

Registered Number: 03173722
Date of Incorporation: 15/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: Mercer & Hole, 21 Lombard Street, London, EC3V 9AH,

 

Based in London, Ewelme Park Farm Ltd was setup in 1996, it has a status of "Active". We do not know the number of employees at Ewelme Park Farm Ltd. The current directors of the company are listed as Colston, Michael, Colston, Michael, Disney, Melissa, Colston, Judith Angela at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLSTON, Michael 26 June 1996 - 1
DISNEY, Melissa 20 October 2016 - 1
COLSTON, Judith Angela 26 June 1996 17 July 2016 1
Secretary Name Appointed Resigned Total Appointments
COLSTON, Michael 17 July 2016 - 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 11 December 2018
AD01 - Change of registered office address 27 November 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 31 March 2017
AP01 - Appointment of director 31 March 2017
AP03 - Appointment of secretary 15 November 2016
TM01 - Termination of appointment of director 15 November 2016
TM02 - Termination of appointment of secretary 15 November 2016
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 09 April 2013
AD01 - Change of registered office address 26 October 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 24 March 2011
CH01 - Change of particulars for director 23 March 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 01 April 2008
288b - Notice of resignation of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
AA - Annual Accounts 23 August 2007
363s - Annual Return 28 March 2007
AA - Annual Accounts 09 August 2006
363s - Annual Return 05 July 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
AA - Annual Accounts 19 September 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 20 September 2003
363s - Annual Return 22 March 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 20 March 1998
287 - Change in situation or address of Registered Office 17 December 1997
AA - Annual Accounts 06 November 1997
363s - Annual Return 17 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1996
RESOLUTIONS - N/A 07 July 1996
RESOLUTIONS - N/A 07 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1996
123 - Notice of increase in nominal capital 07 July 1996
RESOLUTIONS - N/A 04 July 1996
RESOLUTIONS - N/A 04 July 1996
RESOLUTIONS - N/A 04 July 1996
RESOLUTIONS - N/A 04 July 1996
RESOLUTIONS - N/A 04 July 1996
RESOLUTIONS - N/A 04 July 1996
MEM/ARTS - N/A 04 July 1996
MEM/ARTS - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
287 - Change in situation or address of Registered Office 27 June 1996
CERTNM - Change of name certificate 21 June 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
NEWINC - New incorporation documents 15 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.