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TUSMORE PARK FARMS LIMITED (02154852)

TUSMORE PARK FARMS LIMITED (02154852) is an active UK company. incorporated on 14 August 1987. with registered office in Bicester. 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. TUSMORE PARK FARMS LIMITED has been registered for 38 years. Current directors include ABBOTTS-JONES, William Rees, HARRISON, Paul.

Company Number
02154852
Status
active
Type
ltd
Incorporated
14 August 1987
Age
38 years
Address
Tusmore Park Estate, Bicester, OX27 7SP
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
ABBOTTS-JONES, William Rees, HARRISON, Paul
SIC Codes
01110, 01450

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TUSMORE PARK FARMS LIMITED

TUSMORE PARK FARMS LIMITED is an active company incorporated on 14 August 1987 with the registered office located in Bicester. 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. TUSMORE PARK FARMS LIMITED was registered 38 years ago.(SIC: 01110, 01450)

Status

active

Active since 38 years ago

Company No

02154852

LTD Company

Age

38 Years

Incorporated 14 August 1987

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 22 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 5 February 2026 (2 months ago)
Submitted on 14 March 2026 (1 month ago)

Next Due

Due by 19 February 2027
For period ending 5 February 2027
Contact
Address

Tusmore Park Estate Tusmore Park Bicester, OX27 7SP,

Previous Addresses

C/O Tusmore Park Estate Office Tusmore Nr Biscester Oxfordshire OX27 7SP
From: 14 August 1987To: 9 January 2012
Timeline

8 key events • 1987 - 2024

Funding Officers Ownership
Company Founded
Aug 87
New Owner
Feb 19
New Owner
Apr 19
Owner Exit
Apr 19
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

ABBOTTS-JONES, William Rees

Active
Tusmore Park, BicesterOX27 7SP
Born April 1984
Director
Appointed 10 Oct 2024

HARRISON, Paul

Active
Tusmore Estate, BicesterOX27 7SH
Born July 1956
Director
Appointed 10 Oct 2024

HEARD, William John

Resigned
5-7 Hill Street, Saffron WaldenCB10 1EH
Secretary
Appointed N/A
Resigned 10 Oct 2024

HEARD, William John

Resigned
Hill Street, Saffron WaldenCB10 1EH
Born September 1952
Director
Appointed N/A
Resigned 10 Oct 2024

MUDARRES, Ragheb

Resigned
49 North Gate, LondonNW8 7EH
Born March 1961
Director
Appointed 21 Mar 2003
Resigned 10 Oct 2024

NAAMAN, Nabil Wadih

Resigned
The Cedars 3 Telegraph Cottage, Kingston Upon ThamesKT2 7HU
Born November 1946
Director
Appointed N/A
Resigned 21 Mar 2003

Persons with significant control

2

1 Active
1 Ceased

Mr Khaled Rida Said

Active
Tusmore Park, BicesterOX27 7SP
Born January 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Mar 2019

Wafic Rida Said

Ceased
Tusmore Park, BicesterOX27 7SP
Born December 1939

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2018
Ceased 25 Mar 2019
Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With No Updates
14 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 October 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 October 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
2 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
10 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
1 November 2019
AAAnnual Accounts
Change Person Secretary Company With Change Date
3 May 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 May 2019
CH01Change of Director Details
Notification Of A Person With Significant Control
5 April 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
5 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 February 2019
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
6 February 2019
PSC09Update to PSC Statements
Accounts With Accounts Type Small
17 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Accounts With Accounts Type Small
15 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Small
11 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Accounts With Accounts Type Small
19 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
9 January 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Small
23 August 2011
AAAnnual Accounts
Miscellaneous
8 March 2011
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
8 January 2011
AR01AR01
Accounts With Accounts Type Full
23 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
17 September 2009
AAAnnual Accounts
Legacy
2 January 2009
363aAnnual Return
Accounts With Accounts Type Full
10 July 2008
AAAnnual Accounts
Legacy
31 December 2007
363aAnnual Return
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
11 January 2007
363aAnnual Return
Accounts With Accounts Type Full
5 October 2006
AAAnnual Accounts
Legacy
2 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
27 January 2005
287Change of Registered Office
Legacy
27 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 December 2004
AAAnnual Accounts
Legacy
16 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
29 April 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
288bResignation of Director or Secretary
Legacy
15 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 2002
AAAnnual Accounts
Legacy
9 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 June 2001
AAAnnual Accounts
Legacy
15 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 2000
AAAnnual Accounts
Legacy
12 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 August 1999
AAAnnual Accounts
Legacy
11 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1998
AAAnnual Accounts
Legacy
8 May 1998
363sAnnual Return (shuttle)
Legacy
23 April 1998
287Change of Registered Office
Accounts With Accounts Type Full
20 November 1997
AAAnnual Accounts
Legacy
22 October 1997
244244
Legacy
18 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 1996
AAAnnual Accounts
Legacy
10 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 1995
AAAnnual Accounts
Legacy
6 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
1 November 1994
AAAnnual Accounts
Legacy
13 June 1994
363aAnnual Return
Accounts With Accounts Type Full
11 October 1993
AAAnnual Accounts
Legacy
4 August 1993
363aAnnual Return
Accounts With Accounts Type Full
2 February 1993
AAAnnual Accounts
Legacy
23 November 1992
363aAnnual Return
Legacy
1 November 1992
244244
Accounts With Accounts Type Full
23 December 1991
AAAnnual Accounts
Resolution
12 August 1991
RESOLUTIONSResolutions
Resolution
12 August 1991
RESOLUTIONSResolutions
Resolution
12 August 1991
RESOLUTIONSResolutions
Resolution
12 August 1991
RESOLUTIONSResolutions
Legacy
12 August 1991
363363
Accounts With Accounts Type Full
6 March 1991
AAAnnual Accounts
Legacy
22 May 1990
363363
Legacy
9 February 1990
287Change of Registered Office
Accounts With Accounts Type Full
9 February 1990
AAAnnual Accounts
Legacy
24 February 1989
363363
Legacy
21 November 1988
225(1)225(1)
Legacy
11 April 1988
287Change of Registered Office
Legacy
16 September 1987
288288
Incorporation Company
14 August 1987
NEWINCIncorporation