HIGH OAKS FARM LIMITED
LONDON HIGH OAKES FARM LIMITED

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Company number 04588913
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address C/O GOLDWINS, 75A MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 200 . The most likely internet sites of HIGH OAKS FARM LIMITED are www.highoaksfarm.co.uk, and www.high-oaks-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. High Oaks Farm Limited is a Private Limited Company. The company registration number is 04588913. High Oaks Farm Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of High Oaks Farm Limited is C O Goldwins 75a Maygrove Road West Hampstead London Nw6 2eg. . PRITCHETT, Bernadine Heather is a Director of the company. Secretary KENNEDY, Diana Elizabeth has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. Director PRITCHETT, Vida Veronica has been resigned. The company operates in "Other human health activities".


Current Directors

Director
PRITCHETT, Bernadine Heather
Appointed Date: 26 November 2002
58 years old

Resigned Directors

Secretary
KENNEDY, Diana Elizabeth
Resigned: 24 November 2008
Appointed Date: 26 November 2002
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 26 November 2002
Appointed Date: 13 November 2002
Director
PF & S (DIRECTORS) LIMITED
Resigned: 26 November 2002
Appointed Date: 13 November 2002
Director
PRITCHETT, Vida Veronica
Resigned: 14 August 2012
Appointed Date: 16 January 2003
88 years old

Persons With Significant Control

Miss Bernadine Heather Pritchett
Notified on: 9 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

HIGH OAKS FARM LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jul 2015
Director's details changed for Miss Bernadine Heather Pritchett on 21 July 2015
...
... and 37 more events
03 Dec 2002
Secretary resigned
03 Dec 2002
New director appointed
03 Dec 2002
New secretary appointed
21 Nov 2002
Company name changed high oakes farm LIMITED\certificate issued on 21/11/02
13 Nov 2002
Incorporation

HIGH OAKS FARM LIMITED Charges

23 July 2013
Charge code 0458 8913 0001
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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