WALDERSHARE PARK FARMS LIMITED

Profile WALDERSHARE PARK FARMS LIMITED

Actual on 01.12.2020
Company name
WALDERSHARE PARK FARMS LIMITED
copy
copied
Company number
00531908
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 08 April 1954
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 September 2020 due by Tuesday, 13 October 2020

Last statement dated Sunday, 01 September 2019

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
copy
copied
Registered office address
THE ESTATE OFFICE, WALDERSHARE PARK, DOVER, CT15 5BA
copy
copied

PSC and Officers WALDERSHARE PARK FARMS LIMITED

Officers

(as of 18.09.2020)

GUILFORD, Michele Charmaine, Lady
Status: Active
Appointed on: Friday, 16 June 2000
Correspondence address: Garden Cottage, Waldershare Park, Dover, Kent, CT15 5BB
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Administration
Country of residence: England
THE 10TH EARL OF GUILFORD, Piers Edward Brownlow, Lord
Status: Active
Appointed on: Saturday, 15 August 1992
Correspondence address: Garden Cottage, Waldershare Park, Waldershare, Dover, Kent, CT15 5BB
Nationality: British
Role: Secretary
THE 10TH EARL OF GUILFORD, Piers Edward Brownlow, Lord
Status: Active
Appointed on: Tuesday, 01 October 1991
Correspondence address: Garden Cottage, Waldershare Park, Waldershare, Dover, Kent, CT15 5BB
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: England
TENNANT, Andrew Duff
Status: Not active
Resigned on: Friday, 02 December 1994
Correspondence address: Muiresk House, Turriff, Aberdeenshire, AB53 7HD
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Company Director
Country of residence: Scotland
NORTH, Edward Francis, Earl Of Guilford
Status: Not active
Resigned on: Friday, 26 March 1999
Correspondence address: Waldershare Park, Dover, Kent, CT15 5BA
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Farmer
NORTH, Osyth Vere Napier, Countess Of Guilford
Status: Not active
Resigned on: Saturday, 15 August 1992
Correspondence address: Waldershare Park, Dover, Kent, CT15 5BA
Role: Secretary
NORTH, Osyth Vere Napier, Countess Of Guilford
Status: Not active
Resigned on: Saturday, 15 August 1992
Correspondence address: Waldershare Park, Dover, Kent, CT15 5BA
Nationality: British
Date of birth: January 1935
Role: Director
STURT, Richard Harry Brooke
Status: Not active
Resigned on: Tuesday, 19 January 2010
Correspondence address: Kent Cottage, 7 Granville Road Walmer, Deal, Kent, CT14 7LU
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Solicitor
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.07.2021)

Lady Michele Charmaine Guilford
Status: Active
Notified on: Tuesday, 03 December 2019
Correspondence address: The Estate Office Dover, England, Kent
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Lady Michele Charmaine Guilford
Status: Active
Notified on: Tuesday, 03 December 2019
Correspondence address: The Estate Office Dover, England, Kent
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Lord Piers Edward Brownlow The 10th Earl Of Guilford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Estate Office Dover, England, Kent
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Lord Piers Edward Brownlow The 10th Earl Of Guilford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Estate Office Dover, England, Kent
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide