EWELME PARK FARM LIMITED

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EWELME PARK FARM LIMITED

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Key Data

Status

Active

Company No.

03173722

Incorporation date

15/03/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Mercer & Hole Llp, 3 Lombard Street, London EC3V 9AACopy
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Latest events (Record since 15/03/1996)
dot icon16/04/2026
Registered office address changed from Mercer & Hole 21 Lombard Street London EC3V 9AH England to C/O Mercer & Hole Llp 3 Lombard Street London EC3V 9AA on 2026-04-16
dot icon16/04/2026
Director's details changed for Mr Peter Gerald Baughen on 2026-04-10
dot icon16/04/2026
Director's details changed for Mrs Melissa Disney on 2026-04-10
dot icon04/04/2025
Total exemption full accounts made up to 2024-04-06
dot icon24/03/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon06/01/2025
Previous accounting period shortened from 2024-04-06 to 2024-04-05
dot icon21/03/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon03/01/2024
Total exemption full accounts made up to 2023-04-06
dot icon29/03/2023
Total exemption full accounts made up to 2022-04-06
dot icon20/03/2023
Confirmation statement made on 2023-03-15 with no updates
dot icon29/03/2022
Appointment of Mr Peter Gerald Baughen as a director on 2022-03-25
dot icon29/03/2022
Termination of appointment of Patrick William Wynn Disney as a director on 2022-03-25
dot icon24/03/2022
Confirmation statement made on 2022-03-15 with updates
dot icon24/03/2022
Change of details for Mr Michael Colston as a person with significant control on 2021-04-06
dot icon22/03/2022
Termination of appointment of Michael Colston as a director on 2021-04-06
dot icon22/03/2022
Termination of appointment of Michael Colston as a secretary on 2021-04-06
dot icon24/09/2021
Total exemption full accounts made up to 2021-04-06
dot icon16/09/2021
Previous accounting period extended from 2021-03-31 to 2021-04-06
dot icon15/03/2021
Confirmation statement made on 2021-03-15 with no updates
dot icon04/02/2021
Appointment of Mr Patrick William Wynn Disney as a director on 2021-02-03
dot icon21/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/04/2020
Confirmation statement made on 2020-03-15 with no updates
dot icon22/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/03/2019
Confirmation statement made on 2019-03-15 with no updates
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon27/11/2018
Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to Mercer & Hole 21 Lombard Street London EC3V 9AH on 2018-11-27
dot icon16/03/2018
Confirmation statement made on 2018-03-15 with no updates
dot icon02/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/03/2017
Confirmation statement made on 2017-03-15 with updates
dot icon31/03/2017
Appointment of Mrs Melissa Disney as a director on 2016-10-20
dot icon15/11/2016
Appointment of Mr Michael Colston as a secretary on 2016-07-17
dot icon15/11/2016
Termination of appointment of Judith Angela Colston as a director on 2016-07-17
dot icon15/11/2016
Termination of appointment of Judith Angela Colston as a secretary on 2016-07-17
dot icon11/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/04/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon02/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/06/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon21/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/04/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon26/10/2012
Registered office address changed from Mercer & Hole 76 Shoe Lane London EC4A 3JB on 2012-10-26
dot icon14/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/04/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon26/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon23/03/2011
Director's details changed for Mr Michael Colston on 2011-03-22
dot icon25/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon13/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon13/04/2010
Director's details changed for Mr Michael Colston on 2010-03-29
dot icon13/04/2010
Director's details changed for Mrs Judith Angela Colston on 2010-03-29
dot icon13/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon29/04/2009
Return made up to 15/03/09; full list of members
dot icon01/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon01/04/2008
Return made up to 15/03/08; full list of members
dot icon24/09/2007
Secretary resigned
dot icon24/09/2007
New secretary appointed
dot icon23/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon28/03/2007
Return made up to 15/03/07; full list of members
dot icon09/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon05/07/2006
Return made up to 15/03/06; full list of members
dot icon25/01/2006
Secretary resigned
dot icon17/01/2006
New secretary appointed
dot icon19/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon16/06/2005
New secretary appointed
dot icon16/06/2005
Return made up to 15/03/05; full list of members
dot icon04/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon24/03/2004
Return made up to 15/03/04; full list of members
dot icon20/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon22/03/2003
Return made up to 15/03/03; full list of members
dot icon09/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon25/03/2002
Return made up to 15/03/02; full list of members
dot icon11/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon23/03/2001
Return made up to 15/03/01; full list of members
dot icon25/08/2000
Accounts for a small company made up to 2000-03-31
dot icon06/04/2000
Return made up to 15/03/00; full list of members
dot icon26/10/1999
Accounts for a small company made up to 1999-03-31
dot icon29/03/1999
Return made up to 15/03/99; no change of members
dot icon04/09/1998
Accounts for a small company made up to 1998-03-31
dot icon20/03/1998
Return made up to 15/03/98; no change of members
dot icon17/12/1997
Registered office changed on 17/12/97 from: 29 maiden lane london WC2E 7JS
dot icon06/11/1997
Accounts for a small company made up to 1997-03-31
dot icon17/03/1997
Return made up to 15/03/97; full list of members
dot icon06/11/1996
Ad 28/10/96--------- £ si 164664@1=164664 £ ic 1400001/1564665
dot icon07/07/1996
Ad 01/07/96--------- £ si 1400000@1=1400000 £ ic 1/1400001
dot icon07/07/1996
Nc inc already adjusted 01/07/96
dot icon07/07/1996
Resolutions
dot icon07/07/1996
Resolutions
dot icon04/07/1996
Memorandum and Articles of Association
dot icon04/07/1996
Memorandum and Articles of Association
dot icon04/07/1996
Director resigned
dot icon04/07/1996
Director resigned
dot icon04/07/1996
Resolutions
dot icon04/07/1996
Resolutions
dot icon04/07/1996
Resolutions
dot icon04/07/1996
Resolutions
dot icon04/07/1996
Resolutions
dot icon04/07/1996
Resolutions
dot icon27/06/1996
New director appointed
dot icon27/06/1996
New secretary appointed
dot icon27/06/1996
New director appointed
dot icon27/06/1996
Registered office changed on 27/06/96 from: kempson house po box 570 camomile street london EC3A 7AN
dot icon21/06/1996
Certificate of change of name
dot icon20/06/1996
Secretary resigned;director resigned
dot icon20/06/1996
Director resigned
dot icon20/06/1996
New secretary appointed;new director appointed
dot icon20/06/1996
New director appointed
dot icon15/03/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£373,711.00

Total Exemption Full Accounts

dot iconNext accounts made up to
05/04/2025
dot iconDue by
05/04/2026
dot iconLast accounts made up to
06/04/2024View PDF

Confirmation

dot iconNext statement date
15/03/2026
dot iconLast statement dated
06/04/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
7.30M
-
0.00
373.71K
-
2022
1
7.30M
-
0.00
373.71K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

7.30M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

373.71K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EWELME PARK FARM LIMITED

EWELME PARK FARM LIMITED is an(a) Active company incorporated on 15/03/1996 with the registered office located at C/O Mercer & Hole Llp, 3 Lombard Street, London EC3V 9AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EWELME PARK FARM LIMITED?

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EWELME PARK FARM LIMITED is currently Active. It was registered on 15/03/1996 .

Where is EWELME PARK FARM LIMITED located?

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EWELME PARK FARM LIMITED is registered at C/O Mercer & Hole Llp, 3 Lombard Street, London EC3V 9AA.

What does EWELME PARK FARM LIMITED do?

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EWELME PARK FARM LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does EWELME PARK FARM LIMITED have?

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EWELME PARK FARM LIMITED had 1 employees in 2022.

What is the latest filing for EWELME PARK FARM LIMITED?

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The latest filing was on 16/04/2026: Registered office address changed from Mercer & Hole 21 Lombard Street London EC3V 9AH England to C/O Mercer & Hole Llp 3 Lombard Street London EC3V 9AA on 2026-04-16.