Pyrford Place Farm Limited. Head office in Weybridge. Check Director.

Pyrford Place Farm Limited, Weybridge

Pyrford Place Farm Limited is a private limited company. Once, it was called Hanif Commercial Limited (it was changed on 2021-02-12). Registered at The Quadrant Centre, Limes Road, Weybridge KT13 8DH, this 23 years old firm was incorporated on 2001-02-05 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this business: Naeem H. (appointed on 12 February 2001).

About
Name: Pyrford Place Farm Limited
Number: 04153877
Incorporation date: 2001-02-05
End of financial year: 31 December


Address:	The Quadrant Centre Limes Road Weybridge KT13 8DH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Hanif Holdings (Gb) Limited

29 September 2016

Address	10 Queen Street Place, London, EC4R 1AG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10177696
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Borzo Limited

6 April 2016 - 29 September 2016

Address	Haysmacintyre 26 Red Lion Square, London, WC1R 4AG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04422849
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Pyrford Place Farm Limited confirmation statement filing is 2024-02-19. The last one was filed on 2023-02-05. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Hanif Holdings (Gb) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queen Street Place, EC4R 1AG London. Borzo Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 26 Red Lion Square, WC1R 4AG London.

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, April 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, April 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 19th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, April 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 17th, October 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Mar 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 5th Feb 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 5th Feb 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 5th Feb 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 19th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 5th Feb 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 11th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 24th Mar 2009 with shareholders record filed on: 24th, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, October 2005 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 14th Feb 2005 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Feb 2005 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, April 2004 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 20th Feb 2004 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Feb 2004 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, May 2003 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, May 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 21st Feb 2003 with shareholders record filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Feb 2003 with shareholders record filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, August 2002 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 19th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 19th, November 2001 \| accounts	Free Download (1 page)

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