General information

Office Address:

Broom Farm Hambledon Lane, Soberton SO32 3PZ Southampton

Number: 00469791

Incorporation date: 1949-06-17

End of financial year: 30 September

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

This company referred to as Tom Parker Farms was established on 1949-06-17 as a Private Unlimited Company. This company's head office could be gotten hold of in Southampton on Broom Farm, Hambledon Lane, Soberton. Assuming you have to reach the business by mail, its postal code is SO32 3PZ. The official reg. no. for Tom Parker Farms is 00469791. This company's declared SIC number is 1110 and has the NACE code: Growing of cereals (except rice), leguminous crops and oil seeds. Tom Parker Farms filed its latest accounts for the period that ended on 2019-09-30. The firm's most recent confirmation statement was released on 2020-05-27.

There is a single managing director at the moment controlling the following firm, namely Thomas P. who's been doing the director's duties for seventy one years. For 9 years Thomas P., had been performing the duties for this specific firm until the resignation 19 years ago. Additionally a different director, specifically Elizabeth P. quit 17 years ago. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Virginia P. as a secretary since the appointment on 1992-04-24.

Financial data based on annual reports

Company staff

Virginia P.

Role: Secretary

Appointed: 24 April 1992

Latest update: 18 June 2020

Thomas P.

Role: Director

Appointed: 24 April 1992

Latest update: 18 June 2020

People with significant control

The companies with significant control over this firm are as follows: Tom Parker And Son Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Hambledon Lane, Soberton, SO32 3PZ, Hampshire and was registered as a PSC under the reg no 02510096.

Tom Parker And Son Limited
Address: Broom Farm Hambledon Lane, Soberton, Southampton, Hampshire, SO32 3PZ, England
Legal authority English Law
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02510096
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 30 September 2019
Confirmation statement next due date 10 June 2021
Confirmation statement last made up date 27 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 30th March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30th March 2015
Annual Accounts 12th April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 12th April 2016
Annual Accounts 12th April 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 12th April 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 18th April 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 18th April 2013
Annual Accounts 27th March 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 27th March 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Data of total exemption small company accounts made up to 2016/09/30 (AA)
filed on: 19th, April 2017
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Rothman Pantall Llp

Address:

229 West Street

Post code:

PO16 0HZ

City / Town:

Fareham

Accountant/Auditor,
2015 - 2016

Name:

Rothman Pantall Llp

Address:

Fareham House 69 High Street

Post code:

PO16 7BB

City / Town:

Fareham

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
71
Company Age

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