HACTON PARK CORNER FARM LIMITED
HACTON PARK CORNER FARM, PARK FARM ROAD, UPMINSTER RM14 2XU- Active
- Private Limited Company
- Company No. 03073999
- Last Updated: 01 Mar 2024
Company Profile
HACTON PARK CORNER FARM LIMITED was incorporated on Thursday, June 29, 1995 as a Private Limited Company with registered address in UPMINSTER. HACTON PARK CORNER FARM LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 29 years 2 months and 23 days.
| Name | HACTON PARK CORNER FARM LIMITED |
|---|---|
| Company number | 03073999 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HACTON PARK CORNER FARM PARK FARM ROAD UPMINSTER RM14 2XU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Butterworth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mrs Patricia Irene Butterworth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Patricia Irene Butterworth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr David Butterworth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (189 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HACTON PARK CORNER FARM LIMITED | 29 Jun 1995 |
| PARK CORNER FARM LIMITED | 13 Oct 2017 |