General information

Name:

Robert Padfield Ltd

Office Address:

Rolls Farm Magdalen Laver CM5 0EN Ongar

Number: 00530481

Incorporation date: 1954-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Ongar under the ID 00530481. This company was registered in the year 1954. The headquarters of this company is situated at Rolls Farm Magdalen Laver. The area code for this place is CM5 0EN. This business's SIC and NACE codes are 1110 and their NACE code stands for Growing of cereals (except rice), leguminous crops and oil seeds. Robert Padfield Ltd released its account information for the period that ended on 2023-03-31. The company's most recent confirmation statement was filed on 2023-09-25.

As suggested by the following enterprise's executives data, since 2017 there have been two directors: Zoe P. and Rosemary P.. In order to provide support to the directors, this specific business has been utilizing the expertise of Rosemary P. as a secretary.

Executives who control the firm include: Robert P. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Rosemary P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Rosemary P.

Role: Secretary

Latest update: 16 February 2024

Zoe P.

Role: Director

Appointed: 14 September 2017

Latest update: 16 February 2024

Rosemary P.

Role: Director

Appointed: 28 November 1991

Latest update: 16 February 2024

People with significant control

Robert P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Rosemary P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
70
Company Age

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