Company NameGreen Farm Partners Limited
Company StatusActive
Company Number08667661
CategoryPrivate Limited Company
Incorporation Date29 August 2013(9 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr David Roger Anthony John Formosa
Date of BirthOctober 1936 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Hill Long Lane
Herons Gate
Herts
WD3 5BT
Director NameDonato Liseno
Date of BirthDecember 1961 (Born 61 years ago)
NationalityItalian
StatusCurrent
Appointed19 December 2013(3 months, 3 weeks after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressOak Hill Long Lane
Heronsgate
Rickmansworth
Hertfordshire
WD3 5BT
Director NameMr Giuseppe Sole
Date of BirthMay 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2022(9 years after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Park Court Pyrford Road
West Byfleet
KT14 6SD
Director NameMr David Roger Anthony John Formosa
Date of BirthOctober 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Hill Long Lane
Herons Gate
Herts
WD3 5BT
Director NameDonato Liseno
Date of BirthDecember 1961 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed19 December 2013(3 months, 3 weeks after company formation)
Appointment Duration8 years, 8 months (resigned 29 August 2022)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address3 Piazza Dei Liseno
85024 Lavello (Pz)
Piazza
85024

Location

Registered Address3 Park Court
Pyrford Road
West Byfleet
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£131,804
Cash£232,151
Current Liabilities£101,147

Accounts

Latest Accounts9 June 2022 (7 months, 3 weeks ago)
Next Accounts Due9 March 2024 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End09 June

Returns

Latest Return29 August 2022 (5 months ago)
Next Return Due12 September 2023 (7 months, 2 weeks from now)

Filing History

27 December 2021Total exemption full accounts made up to 31 August 2021 (8 pages)
30 September 2021Confirmation statement made on 29 August 2021 with no updates (3 pages)
22 May 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
31 August 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
18 May 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
29 August 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
3 October 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
8 April 2018Micro company accounts made up to 31 August 2017 (2 pages)
8 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
2 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
2 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
9 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
3 November 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 November 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 September 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 December 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 September 2014Annual 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 2014Annual 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 2014Appointment of Donato Liseno as a director (3 pages)
10 January 2014Appointment of Donato Liseno as a director (3 pages)
14 November 2013Statement of capital following an allotment of shares on 31 October 2013
  • GBP 2
(4 pages)
14 November 2013Statement of capital following an allotment of shares on 31 October 2013
  • GBP 2
(4 pages)
29 August 2013Incorporation (43 pages)
29 August 2013Incorporation (43 pages)