Old Park Farm (hertfordshire) Limited. Head office in Potters Bar. Check Director.

Old Park Farm (hertfordshire) Limited, Potters Bar

Old Park Farm (Hertfordshire) Limited is a private limited company. Formerly, it was named Serene Management Limited (it was changed on 2006-09-15). Situated at Old Park Farm (Hertfordshire) Limited St. Vincents Way, Barnet Road, Potters Bar EN6 2RW, the aforementioned 26 years old enterprise was incorporated on 1998-01-13 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this company: Catherine G. (appointed on 28 January 1998), Paul G. (appointed on 28 January 1998). Moving to the secretaries (1 in total), we can name: Catherine G. (appointed on 28 January 1998).

About
Name: Old Park Farm (hertfordshire) Limited
Number: 03491835
Incorporation date: 1998-01-13
End of financial year: 31 January


Address:	Old Park Farm (hertfordshire) Limited St. Vincents Way Barnet Road Potters Bar EN6 2RW
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Paul N.

19 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Fiona H.

19 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Catherine G.

6 April 2016 - 19 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Paul G.

6 April 2016 - 19 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	15,194	15,166	23,487	23,281	19,218	17,692	17,679	17,306	16,725
Number Shares Allotted	-	2	2	-	-	-	-	-	-
Shareholder Funds	4,027	3,819	21,742	-	-	-	-	-	-
Tangible Fixed Assets	14,619	14,619	14,619	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,027	3,819	21,742	21,536	21,355	19,829	19,457	19,084	18,502

The deadline for Old Park Farm (Hertfordshire) Limited confirmation statement filing is 2024-01-27. The previous one was submitted on 2023-01-13. The due date for the next annual accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up until 31 January 2022.

4 persons of significant control are listed in the Companies House, namely: Paul N. who has 1/2 or less of shares, 1/2 or less of voting rights. Fiona H. who has 1/2 or less of shares, 1/2 or less of voting rights. Catherine G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 24th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 30th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 11th, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 18th, October 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/13 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/25 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/13 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/22 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 22nd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/13 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/30 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 20th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/13 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 5th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/13 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 14th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/13 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 14th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/13 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 25th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 29th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/04 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 5th, December 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 5th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 16th, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 16th, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/02/24 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/24 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 24th, October 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 24th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 14th, September 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 14th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/22 with shareholders record filed on: 22nd, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/22 with shareholders record filed on: 22nd, January 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 13th, August 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 13th, August 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 20/02/03 annual return
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 6th, November 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 6th, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 23rd, August 2001 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 23rd, August 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 2001/03/22 with shareholders record filed on: 22nd, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/22 with shareholders record filed on: 22nd, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 19th, October 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 19th, October 2000 \| accounts	Free Download (8 pages)
363s	Annual return up to 2000/01/21 with shareholders record filed on: 21st, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/21 with shareholders record filed on: 21st, January 2000 \| annual return	Free Download (6 pages)
363(288)	2000/01/21 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 1999/01/31 filed on: 21st, November 1999 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 21st, November 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 1999/02/08 with shareholders record filed on: 8th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/08 with shareholders record filed on: 8th, February 1999 \| annual return	Free Download (6 pages)

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