About

Registered Number: 02821089
Date of Incorporation: 25/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: The Woodlands, Sedbury Park, Sedbury, Chepstow, NP16 7EY

 

Having been setup in 1993, Sedbury Park Farm Ltd are based in Sedbury. The business has 5 directors listed as Ardern, David Murray, Ardern, Nicola Kate, Rastall, Jane, Ardern, Warren, Ingledew, David Murray at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARDERN, David Murray 06 July 2018 - 1
ARDERN, Nicola Kate 06 July 2018 - 1
ARDERN, Warren 25 May 1993 06 July 2018 1
INGLEDEW, David Murray 25 May 1993 28 February 1999 1
Secretary Name Appointed Resigned Total Appointments
RASTALL, Jane 25 May 1993 31 March 1995 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 17 July 2018
TM02 - Termination of appointment of secretary 17 July 2018
TM01 - Termination of appointment of director 17 July 2018
PSC07 - N/A 17 July 2018
PSC01 - N/A 17 July 2018
PSC01 - N/A 17 July 2018
AP01 - Appointment of director 17 July 2018
TM01 - Termination of appointment of director 17 July 2018
AP01 - Appointment of director 17 July 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 10 July 2016
CS01 - N/A 10 July 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 05 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2009
AA - Annual Accounts 07 February 2009
363s - Annual Return 09 July 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 27 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 20 June 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 15 June 2001
225 - Change of Accounting Reference Date 21 May 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 18 March 1999
CERTNM - Change of name certificate 17 February 1999
CERTNM - Change of name certificate 20 January 1999
363s - Annual Return 08 September 1998
363s - Annual Return 19 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1998
AA - Annual Accounts 29 April 1998
AA - Annual Accounts 14 July 1997
363s - Annual Return 14 July 1997
CERTNM - Change of name certificate 28 September 1995
AA - Annual Accounts 28 September 1995
287 - Change in situation or address of Registered Office 14 September 1995
363s - Annual Return 04 September 1995
288 - N/A 24 April 1995
RESOLUTIONS - N/A 23 February 1995
AA - Annual Accounts 23 February 1995
363s - Annual Return 02 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 February 1994
288 - N/A 28 May 1993
NEWINC - New incorporation documents 25 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.