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ARDEN FARMS OWMBY LTD (00435439)

ARDEN FARMS OWMBY LTD (00435439) is an active UK company. incorporated on 19 May 1947. with registered office in Market Rasen. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds and 1 other business activities. ARDEN FARMS OWMBY LTD has been registered for 78 years. Current directors include ARDEN, Paul Frank, ARDEN, Sarah Helen Isabella.

Company Number
00435439
Status
active
Type
ltd
Incorporated
19 May 1947
Age
78 years
Address
Owmby Cliff Farm, Market Rasen, LN8 2AD
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
ARDEN, Paul Frank, ARDEN, Sarah Helen Isabella
SIC Codes
01110, 01130

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Introduction
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ARDEN FARMS OWMBY LTD

ARDEN FARMS OWMBY LTD is an active company incorporated on 19 May 1947 with the registered office located in Market Rasen. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds and 1 other business activity. ARDEN FARMS OWMBY LTD was registered 78 years ago.(SIC: 01110, 01130)

Status

active

Active since 78 years ago

Company No

00435439

LTD Company

Age

78 Years

Incorporated 19 May 1947

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026

Previous Company Names

GLENTWORTH BULB COMPANY LIMITED
From: 19 May 1947To: 10 March 2000
Contact
Address

Owmby Cliff Farm Owmby-By-Spital Market Rasen, LN8 2AD,

Timeline

11 key events • 2013 - 2021

Funding Officers Ownership
Loan Cleared
Oct 13
Loan Secured
Nov 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Secured
Oct 17
New Owner
Oct 17
New Owner
Oct 21
Owner Exit
Oct 21
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

ARDEN, Sarah Helen Isabella

Active
Owmby Cliff Farmhouse, Market RasenLN8 2AD
Secretary
Appointed N/A

ARDEN, Paul Frank

Active
Owmby Cliff Farmhouse, Market RasenLN8 2AD
Born November 1962
Director
Appointed N/A

ARDEN, Sarah Helen Isabella

Active
Owmby Cliff Farmhouse, Market RasenLN8 2AD
Born July 1963
Director
Appointed 03 Aug 1998

Persons with significant control

3

2 Active
1 Ceased

Mrs Sarah Helen Isabella Arden

Active
Owmby-By-Spital, Market RasenLN8 2AD
Born July 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 18 Oct 2021

Mrs Sarah Helen Isabella Arden

Ceased
Owmby-By-Spital, Market RasenLN8 2AD
Born July 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 15 Dec 2016
Ceased 10 Feb 2021

Mr Paul Frank Arden

Active
Owmby Cliff Farm, Market RasenLN8 2AD
Born November 1962

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

124

Confirmation Statement With No Updates
30 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 October 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
18 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
5 July 2021
AAAnnual Accounts
Change To A Person With Significant Control
10 February 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2017
CS01Confirmation Statement
Change To A Person With Significant Control
18 October 2017
PSC04Change of PSC Details
Notification Of A Person With Significant Control
18 October 2017
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
23 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 May 2015
AAAnnual Accounts
Resolution
21 April 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Accounts With Accounts Type Small
25 June 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 November 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
6 November 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Mortgage Satisfy Charge Full
30 October 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Small
25 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2012
AR01AR01
Accounts With Accounts Type Small
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Accounts With Accounts Type Small
9 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2010
AR01AR01
Accounts With Accounts Type Small
21 April 2010
AAAnnual Accounts
Legacy
11 March 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
3 November 2009
AR01AR01
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Accounts With Accounts Type Small
19 June 2009
AAAnnual Accounts
Legacy
13 February 2009
395Particulars of Mortgage or Charge
Legacy
3 November 2008
363aAnnual Return
Accounts With Accounts Type Small
3 September 2008
AAAnnual Accounts
Legacy
22 November 2007
363aAnnual Return
Accounts With Accounts Type Small
31 August 2007
AAAnnual Accounts
Legacy
23 December 2006
395Particulars of Mortgage or Charge
Legacy
15 November 2006
363aAnnual Return
Accounts With Accounts Type Small
19 September 2006
AAAnnual Accounts
Legacy
22 July 2006
395Particulars of Mortgage or Charge
Legacy
9 November 2005
363aAnnual Return
Accounts With Accounts Type Small
14 September 2005
AAAnnual Accounts
Legacy
18 June 2005
403aParticulars of Charge Subject to s859A
Legacy
18 June 2005
403aParticulars of Charge Subject to s859A
Legacy
18 June 2005
403aParticulars of Charge Subject to s859A
Legacy
18 June 2005
403aParticulars of Charge Subject to s859A
Legacy
18 June 2005
403aParticulars of Charge Subject to s859A
Legacy
18 June 2005
403aParticulars of Charge Subject to s859A
Legacy
17 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 August 2004
AAAnnual Accounts
Legacy
20 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 June 2003
AAAnnual Accounts
Legacy
21 February 2003
395Particulars of Mortgage or Charge
Legacy
22 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 October 2002
AAAnnual Accounts
Legacy
22 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 June 2001
AAAnnual Accounts
Legacy
7 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 October 2000
AAAnnual Accounts
Certificate Change Of Name Company
9 March 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
29 October 1999
AAAnnual Accounts
Legacy
22 October 1999
363sAnnual Return (shuttle)
Legacy
18 November 1998
363sAnnual Return (shuttle)
Legacy
10 August 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
2 July 1998
AAAnnual Accounts
Legacy
13 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 October 1997
AAAnnual Accounts
Legacy
6 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 October 1996
AAAnnual Accounts
Legacy
11 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
31 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 June 1994
AAAnnual Accounts
Legacy
9 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 October 1993
AAAnnual Accounts
Legacy
3 November 1992
363sAnnual Return (shuttle)
Legacy
25 August 1992
395Particulars of Mortgage or Charge
Resolution
20 August 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Small
11 August 1992
AAAnnual Accounts
Legacy
28 May 1992
395Particulars of Mortgage or Charge
Legacy
14 November 1991
363b363b
Accounts With Accounts Type Small
23 July 1991
AAAnnual Accounts
Accounts With Accounts Type Full
12 November 1990
AAAnnual Accounts
Legacy
12 November 1990
363sAnnual Return (shuttle)
Auditors Resignation Company
10 May 1990
AUDAUD
Auditors Resignation Company
26 April 1990
AUDAUD
Accounts With Accounts Type Full
23 January 1990
AAAnnual Accounts
Legacy
18 January 1990
363363
Legacy
5 January 1990
288288
Legacy
21 August 1989
169169
Legacy
20 July 1989
173173
Memorandum Articles
20 July 1989
MAMA
Resolution
20 July 1989
RESOLUTIONSResolutions
Resolution
20 July 1989
RESOLUTIONSResolutions
Legacy
21 April 1989
363363
Accounts With Accounts Type Full
21 April 1989
AAAnnual Accounts
Legacy
24 February 1989
287Change of Registered Office
Legacy
11 January 1989
225(1)225(1)
Legacy
25 April 1988
363363
Accounts With Accounts Type Full
17 February 1988
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
8 October 1986
AAAnnual Accounts
Legacy
8 October 1986
363363