GRAYSHOTT FARM LIMITED

Profile GRAYSHOTT FARM LIMITED

Actual on 01.07.2021
Company name
GRAYSHOTT FARM LIMITED
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Company number
00591118
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 September 1957
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 14 January 2022 due by Friday, 28 January 2022

Last statement dated Thursday, 14 January 2021

Nature of business (SIC)
01500 - Mixed farming
68209 - Other letting and operating of own or leased real estate
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Registered office address
NEWARK MILL, NEWARK LANE, SURREY, RIPLEY, GU23 6DP
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PSC and Officers GRAYSHOTT FARM LIMITED

Officers

(as of 18.09.2020)

HENDERSON, Michael John Glidden
Status: Active
Appointed on: Friday, 16 November 2012
Correspondence address: Lansdale Woodland Drive, East Horsley, United Kingdom, Surrey, KT24 5AN
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RUBIN, Marion
Status: Active
Correspondence address: Newark Mill Newark Lane, Ripley, Woking, Surrey, GU23 6DP
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHILLIPS, Roy Keith
Status: Not active
Appointed on: Wednesday, 20 October 2004
Resigned on: Monday, 31 December 2012
Correspondence address: 21 Spencers Close, Stanford-In-The-Vale, Faringdon, United Kingdom, Oxfordshire, SN7 8NG
Role: Secretary
RUBIN, Peter Stanley
Status: Not active
Resigned on: Saturday, 23 October 2004
Correspondence address: Newark Mill Newark Lane, Ripley, Woking, Surrey, GU23 6DP
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Farmer
PHILLIPS, Roy Keith
Status: Not active
Appointed on: Wednesday, 06 January 2016
Resigned on: Wednesday, 09 September 2020
Correspondence address: 21 Spencers Close Stanford-In-The-Vale, Faringdon, England, Oxfordshire, SN7 8NG
Role: Secretary
RUBIN, Marion
Status: Not active
Resigned on: Wednesday, 20 October 2004
Correspondence address: Newark Mill Newark Lane, Ripley, Woking, Surrey, GU23 6DP
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Marion Rubin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newark Mill Ripley, United Kingdom, Surrey
Nationality: British
Date of birth: May 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Michael John Glidden Henderson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lansdale East Horsley, United Kingdom, Surrey
Nationality: British
Date of birth: August 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors