Gaynes Park Farms Limited

Company Name	Gaynes Park Farms Limited
Directors	Victoria Mary Sophia Goodlad and Guy Hugo Atherton Chisenhale-Marsh
Company Status	Active
Company Number	03396005
Category	Private Limited Company
Incorporation Date	2 July 1997(26 years, 9 months ago)
Previous Name	Dealcivic Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mrs Victoria Mary Sophia Goodlad
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 September 2007(10 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Fentiman Road London SW8 1LF

Director Name	Mr Guy Hugo Atherton Chisenhale-Marsh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 February 2015(17 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Queen Anne Street London W1G 9HY

Secretary Name	Currey & Co Llp (Corporation)
Status	Current
Appointed	01 May 2010(12 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Correspondence Address	33 Queen Anne Street London W1G 9HY

Director Name	Gillian Maisey Janet Chisenhale-Marsh
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(2 months, 4 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2007)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hornes Farm Theydon Garnon Epping Essex CM16 7PH

Director Name	Nicholas Wellard Smith
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(2 months, 4 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Buckingham Gate London SW1E 6LS

Director Name	Mr Anthony Guy Swaine Chisenhale-Marsh
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(2 months, 4 weeks after company formation)
Appointment Duration	22 years, 6 months (resigned 02 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Mickley Ripon North Yorkshire HG4 3JE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Currey & Co (Corporation)
Status	Resigned
Appointed	29 September 1997(2 months, 4 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 01 May 2010)
Correspondence Address	21 Buckingham Gate London SW1E 6LS

Contact

Telephone	01992 572877
Telephone region	Lea Valley

Location

Registered Address	33 Queen Anne Street London W1G 9HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40k at £1	Chisenhale-marsh Estates Co. 100.00% Ordinary
1 at £1	Anthony Guy Swaine Chisenhale-marsh 0.00% Ordinary

Financials

Year	2014
Net Worth	£56,963
Cash	£38,112
Current Liabilities	£415,940

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

21 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
21 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
23 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
5 April 2020	Termination of appointment of Anthony Guy Swaine Chisenhale-Marsh as a director on 2 April 2020 (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
28 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 40,002 (6 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 40,002 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 November 2015	Secretary's details changed for Currey & Co Llp on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 21 Buckingham Gate London SW1E 6LS to 33 Queen Anne Street London W1G 9HY on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 21 Buckingham Gate London SW1E 6LS to 33 Queen Anne Street London W1G 9HY on 13 November 2015 (1 page)
13 November 2015	Secretary's details changed for Currey & Co Llp on 13 November 2015 (1 page)
19 March 2015	Appointment of Mr Guy Hugo Atherton Chisenhale-Marsh as a director on 25 February 2015 (2 pages)
19 March 2015	Appointment of Mr Guy Hugo Atherton Chisenhale-Marsh as a director on 25 February 2015 (2 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 40,002 (5 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 40,002 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 40,002 (5 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 40,002 (5 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 July 2010	Appointment of Currey & Co Llp as a secretary (2 pages)
23 July 2010	Appointment of Currey & Co Llp as a secretary (2 pages)
22 July 2010	Termination of appointment of Currey & Co as a secretary (1 page)
22 July 2010	Termination of appointment of Currey & Co as a secretary (1 page)
4 January 2010	Secretary's details changed for Currey & Co on 2 January 2010 (2 pages)
4 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Victoria Mary Sophia Goodlad on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Victoria Mary Sophia Goodlad on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Victoria Mary Sophia Goodlad on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Currey & Co on 2 January 2010 (2 pages)
4 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Currey & Co on 2 January 2010 (2 pages)
4 December 2009	Full accounts made up to 31 March 2009 (17 pages)
4 December 2009	Full accounts made up to 31 March 2009 (17 pages)
8 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
8 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
2 January 2009	Return made up to 22/12/08; full list of members (4 pages)
2 January 2009	Return made up to 22/12/08; full list of members (4 pages)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
22 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
11 January 2008	Return made up to 22/12/07; no change of members (7 pages)
11 January 2008	Return made up to 22/12/07; no change of members (7 pages)
30 September 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
30 September 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
8 January 2007	Return made up to 22/12/06; full list of members (7 pages)
8 January 2007	Return made up to 22/12/06; full list of members (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
9 January 2006	Return made up to 22/12/05; full list of members (7 pages)
9 January 2006	Return made up to 22/12/05; full list of members (7 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (15 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (15 pages)
4 January 2005	Return made up to 22/12/04; full list of members (7 pages)
4 January 2005	Return made up to 22/12/04; full list of members (7 pages)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
13 January 2004	Return made up to 02/01/04; full list of members (7 pages)
13 January 2004	Return made up to 02/01/04; full list of members (7 pages)
15 January 2003	Return made up to 10/01/03; full list of members (7 pages)
15 January 2003	Return made up to 10/01/03; full list of members (7 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
4 March 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
4 March 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
23 January 2002	Return made up to 10/01/02; full list of members (7 pages)
23 January 2002	Return made up to 10/01/02; full list of members (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (12 pages)
29 January 2001	Full accounts made up to 31 March 2000 (12 pages)
23 January 2001	Return made up to 10/01/01; full list of members (7 pages)
23 January 2001	Return made up to 10/01/01; full list of members (7 pages)
3 February 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 1999	Full accounts made up to 31 March 1998 (5 pages)
1 February 1999	Full accounts made up to 31 March 1998 (5 pages)
29 January 1999	Return made up to 10/01/99; no change of members (5 pages)
29 January 1999	Return made up to 10/01/99; no change of members (5 pages)
14 July 1998	Return made up to 02/07/98; full list of members (7 pages)
14 July 1998	Return made up to 02/07/98; full list of members (7 pages)
6 November 1997	Memorandum and Articles of Association (8 pages)
6 November 1997	Memorandum and Articles of Association (8 pages)
26 October 1997	Ad 29/09/97--------- Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
26 October 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
26 October 1997	Ad 29/09/97--------- Â£ si 40000@1=40000 Â£ ic 2/40002 (2 pages)
26 October 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
16 October 1997	New director appointed (3 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Registered office changed on 16/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 October 1997	Registered office changed on 16/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (3 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
7 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Company name changed dealcivic LIMITED\certificate issued on 08/10/97 (2 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Company name changed dealcivic LIMITED\certificate issued on 08/10/97 (2 pages)
7 October 1997	Nc inc already adjusted 29/09/97 (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Nc inc already adjusted 29/09/97 (1 page)
2 July 1997	Incorporation (9 pages)
2 July 1997	Incorporation (9 pages)

Gaynes Park Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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