SALDEN FARM LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 2DH

Company number 03091427
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address STERLING HOUSE, 19/23 HIGH STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SALDEN FARM LIMITED are www.saldenfarm.co.uk, and www.salden-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Salden Farm Limited is a Private Limited Company. The company registration number is 03091427. Salden Farm Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Salden Farm Limited is Sterling House 19 23 High Street Kidlington Oxfordshire Ox5 2dh. . PROSSER, Helen Jill is a Secretary of the company. HAMILTON, Rosemary Anne is a Director of the company. PROSSER, Helen Jill is a Director of the company. PROSSER, William David is a Director of the company. SEAMARK, Barbara Jill is a Director of the company. SEAMARK, David is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PROSSER, Helen Jill
Appointed Date: 24 August 1995
Director
HAMILTON, Rosemary Anne
Appointed Date: 09 July 2002
63 years old
Director
PROSSER, Helen Jill
Appointed Date: 24 August 1995
90 years old
Director
PROSSER, William David
Appointed Date: 24 August 1995
89 years old
Director
SEAMARK, Barbara Jill
Appointed Date: 09 July 2002
64 years old
Director
SEAMARK, David
Appointed Date: 01 March 2012
72 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 August 1995
Appointed Date: 15 August 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 August 1995
Appointed Date: 15 August 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 August 1995
Appointed Date: 15 August 1995

Persons With Significant Control

Mr William David Prosser
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Jill Prosser
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALDEN FARM LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
13 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 51 more events
19 Sep 1995
Registered office changed on 19/09/95 from: 33 crwys road cardiff CF2 4YF
19 Sep 1995
Secretary resigned;new secretary appointed;director resigned
19 Sep 1995
New director appointed
19 Sep 1995
Director resigned;new director appointed
15 Aug 1995
Incorporation

SALDEN FARM LIMITED Charges

25 October 1995
Mortgage
Delivered: 11 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-land at salden house farm drayton parslow milton keynes…

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