Green Farm Partners Limited

Company Name	Green Farm Partners Limited
Director	Donato Liseno
Company Status	Active - Proposal to Strike off
Company Number	08667661
Category	Private Limited Company
Incorporation Date	29 August 2013(10 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Donato Liseno
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	11 November 2023(10 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 Park Court Pyrford Road West Byfleet KT14 6SD

Director Name	Mr David Roger Anthony John Formosa
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Hill Long Lane Herons Gate Herts WD3 5BT

Director Name	Donato Liseno
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 December 2013(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 29 August 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 Piazza Dei Liseno 85024 Lavello (Pz) Piazza 85024

Director Name	Mr Giuseppe Sole
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2022(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Court Pyrford Road West Byfleet KT14 6SD

Location

Registered Address	3 Park Court Pyrford Road West Byfleet KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Formosa 50.00% Ordinary
1 at £1	Donato Liseno 50.00% Ordinary

Financials

Year	2014
Net Worth	£131,804
Cash	£232,151
Current Liabilities	£101,147

Accounts

Latest Accounts	9 June 2022 (1 year, 10 months ago)
Next Accounts Due	9 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	9 June

Returns

Latest Return	29 August 2022 (1 year, 7 months ago)
Next Return Due	12 September 2023 (overdue)

Filing History

23 November 2023	Termination of appointment of Giuseppe Sole as a director on 11 November 2023 (1 page)
23 November 2023	Notification of Donato Liseno as a person with significant control on 25 August 2023 (2 pages)
23 November 2023	Cessation of Giuseppe Sole as a person with significant control on 11 November 2023 (1 page)
23 November 2023	Appointment of Mr Donato Liseno as a director on 11 November 2023 (2 pages)
21 November 2023	First Gazette notice for compulsory strike-off (1 page)
12 December 2022	Notification of Giuseppe Sole as a person with significant control on 29 August 2022 (2 pages)
12 December 2022	Withdrawal of a person with significant control statement on 12 December 2022 (2 pages)
11 October 2022	Appointment of Mr Giuseppe Sole as a director on 29 August 2022 (2 pages)
11 October 2022	Director's details changed for Donato Liseno on 29 August 2022 (2 pages)
11 October 2022	Director's details changed for Donato Liseno on 29 August 2022 (2 pages)
11 October 2022	Termination of appointment of Donato Liseno as a director on 29 August 2022 (1 page)
11 October 2022	Confirmation statement made on 29 August 2022 with updates (4 pages)
27 June 2022	Previous accounting period shortened from 31 August 2022 to 9 June 2022 (1 page)
27 June 2022	Registered office address changed from 7 Woodside Road New Malden Surrey KT3 3AH to 3 Park Court Pyrford Road West Byfleet KT14 6SD on 27 June 2022 (1 page)
27 June 2022	Total exemption full accounts made up to 9 June 2022 (8 pages)
13 June 2022	Termination of appointment of David Roger Anthony John Formosa as a director on 10 June 2022 (1 page)
27 December 2021	Total exemption full accounts made up to 31 August 2021 (8 pages)
30 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
22 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
31 August 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
3 October 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
8 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
8 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
2 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
2 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 November 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
4 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
10 January 2014	Appointment of Donato Liseno as a director (3 pages)
10 January 2014	Appointment of Donato Liseno as a director (3 pages)
14 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 2 (4 pages)
14 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 2 (4 pages)
29 August 2013	Incorporation (43 pages)
29 August 2013	Incorporation (43 pages)

Green Farm Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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