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GLYMPTON FARMS LIMITED (02403785)

GLYMPTON FARMS LIMITED (02403785) is an active UK company. incorporated on 12 July 1989. with registered office in Woodstock. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming. GLYMPTON FARMS LIMITED has been registered for 36 years. Current directors include MILLS, Robert Hurst Greenaway, PREECE, Paul Stuart.

Company Number
02403785
Status
active
Type
ltd
Incorporated
12 July 1989
Age
36 years
Address
Estate Office, Woodstock, OX20 1AH
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
MILLS, Robert Hurst Greenaway, PREECE, Paul Stuart
SIC Codes
01500

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GLYMPTON FARMS LIMITED

GLYMPTON FARMS LIMITED is an active company incorporated on 12 July 1989 with the registered office located in Woodstock. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. GLYMPTON FARMS LIMITED was registered 36 years ago.(SIC: 01500)

Status

active

Active since 36 years ago

Company No

02403785

LTD Company

Age

36 Years

Incorporated 12 July 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 10 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Overdue

3 months overdue

Last Filed

Made up to 3 December 2024 (1 year ago)
Submitted on 17 December 2024 (1 year ago)

Next Due

Due by 17 December 2025
For period ending 3 December 2025

Previous Company Names

TRUSHELFCO (NO. 1506) LIMITED
From: 12 July 1989To: 14 March 1990
Contact
Address

Estate Office Glympton Woodstock, OX20 1AH,

Timeline

23 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Jul 89
Director Joined
May 13
Director Left
Aug 17
Director Left
Feb 19
Director Joined
Mar 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Jul 20
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Sept 20
New Owner
Mar 21
New Owner
Mar 21
Director Joined
Mar 21
Owner Exit
Mar 21
Director Joined
Mar 21
Director Left
Aug 22
Director Left
Aug 22
Director Left
Dec 24
Director Joined
Mar 25
0
Funding
19
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

19

3 Active
16 Resigned

PREECE, Paul Stuart, Mr.

Active
Estate Office, WoodstockOX20 1AH
Secretary
Appointed 30 Nov 2024

MILLS, Robert Hurst Greenaway

Active
Estate Office, WoodstockOX20 1AH
Born January 1962
Director
Appointed 14 Sept 2020

PREECE, Paul Stuart

Active
Estate Office, WoodstockOX20 1AH
Born April 1967
Director
Appointed 05 Mar 2025

BROWNE, Peter Dominick, Lt. Col.

Resigned
Ludwell Farm, WoodstockOX20 1AZ
Secretary
Appointed 18 Mar 1997
Resigned 22 Apr 1998

COOPER, Martin Raymond, Mr.

Resigned
1 Cheddar Close, NailseaBS48 4YA
Secretary
Appointed 22 Apr 1998
Resigned 05 Feb 2019

HARDS, David Anthony

Resigned
Estate Office, WoodstockOX20 1AH
Secretary
Appointed 05 Feb 2019
Resigned 30 Nov 2024

TURNER, Andrew Walford

Resigned
Royal Bank Of Canada, LondonEC4V 4DE
Secretary
Appointed N/A
Resigned 01 May 1997

AL MANNI, Nevine Nabil

Resigned
Broad Street, JerseyJE2 3RR
Born December 1979
Director
Appointed 26 Feb 2021
Resigned 09 Aug 2022

BENCHIBA-SAVENIUS, Najat

Resigned
Estate Office, WoodstockOX20 1AH
Born March 1974
Director
Appointed 10 Jun 2020
Resigned 14 Sept 2020

BROWNE, Peter Dominick, Lt. Col.

Resigned
Estate Office, WoodstockOX20 1AH
Born January 1949
Director
Appointed 18 Mar 1997
Resigned 26 Aug 2020

COOPER, Martin Raymond, Mr.

Resigned
1 Cheddar Close, NailseaBS48 4YA
Born June 1957
Director
Appointed 07 Mar 2003
Resigned 28 Feb 2019

DEL MAR, James Morland

Resigned
High Street, HungerfordRG17 0NF
Born November 1969
Director
Appointed 09 May 2013
Resigned 23 Aug 2017

DOUGLAS, Alexander Duncan Graham

Resigned
Ty Cored, CrickhowellNP8 1SH
Born June 1952
Director
Appointed N/A
Resigned 27 Mar 2019

HARDS, David Anthony

Resigned
Estate Office, WoodstockOX20 1AH
Born December 1965
Director
Appointed 14 Sept 2020
Resigned 30 Nov 2024

HEARD, William John

Resigned
Estate Office, WoodstockOX20 1AH
Born September 1952
Director
Appointed 01 Mar 2019
Resigned 27 Mar 2019

HUTCHINGS, Angela Jane

Resigned
Broad Street, JerseyJE2 3RR
Born May 1977
Director
Appointed 26 Feb 2021
Resigned 09 Aug 2022

MONKS, Ian Mighell

Resigned
High Street, NewmarketCB8 0SF
Born October 1960
Director
Appointed 01 Apr 2019
Resigned 14 Sept 2020

SIMPSON, Kenneth John

Resigned
4 Cherry Hill Court, JerseyJE2 3SB
Born December 1954
Director
Appointed N/A
Resigned 30 Sept 2005

TURNER, Andrew Walford

Resigned
Royal Bank Of Canada, LondonEC4V 4DE
Born September 1944
Director
Appointed N/A
Resigned 18 Mar 1997

Persons with significant control

3

2 Active
1 Ceased

Mr Salman Bin Hamad Bin Al Khalifa

Active
Broad Street, JerseyJE2 3RR
Born October 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021

Mr Hamad Bin Isa Al Khalifa

Active
Broad Street, JerseyJE2 3RR
Born January 1950

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021

Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud

Ceased
8c King's Parade, CambridgeCB2 1SJ
Born March 1949

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 26 Feb 2021
Fundings
Financials
Latest Activities

Filing History

141

Appoint Person Director Company With Name Date
5 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
10 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 December 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 December 2024
TM02Termination of Secretary
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2022
TM01Termination of Director
Change Person Director Company With Change Date
13 July 2022
CH01Change of Director Details
Accounts With Accounts Type Small
31 March 2022
AAAnnual Accounts
Change Person Director Company With Change Date
8 January 2022
CH01Change of Director Details
Confirmation Statement With Updates
16 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 December 2021
CH01Change of Director Details
Accounts With Accounts Type Small
16 April 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
4 March 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 March 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
4 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2020
AP01Appointment of Director
Change Person Director Company With Change Date
3 March 2020
CH01Change of Director Details
Accounts With Accounts Type Small
9 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
7 February 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 February 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2018
AAAnnual Accounts
Change To A Person With Significant Control
10 September 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
6 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 August 2017
TM01Termination of Director
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
15 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Accounts With Accounts Type Small
2 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2014
AR01AR01
Accounts With Accounts Type Small
22 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Small
1 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
14 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Accounts With Accounts Type Small
14 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Accounts With Accounts Type Small
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2010
AR01AR01
Accounts With Accounts Type Small
18 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2009
AR01AR01
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Accounts With Accounts Type Small
17 August 2009
AAAnnual Accounts
Legacy
10 December 2008
363aAnnual Return
Accounts With Accounts Type Medium
20 August 2008
AAAnnual Accounts
Legacy
4 December 2007
363aAnnual Return
Accounts With Accounts Type Small
7 August 2007
AAAnnual Accounts
Legacy
15 December 2006
363aAnnual Return
Accounts With Accounts Type Small
10 August 2006
AAAnnual Accounts
Legacy
12 December 2005
363aAnnual Return
Legacy
24 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Small
22 August 2005
AAAnnual Accounts
Legacy
20 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 September 2004
AAAnnual Accounts
Auditors Resignation Company
13 May 2004
AUDAUD
Legacy
15 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 September 2003
AAAnnual Accounts
Auditors Resignation Company
1 May 2003
AUDAUD
Legacy
18 March 2003
288aAppointment of Director or Secretary
Legacy
12 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 May 2002
AAAnnual Accounts
Legacy
8 May 2002
225Change of Accounting Reference Date
Legacy
10 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 June 2001
AAAnnual Accounts
Legacy
11 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 June 2000
AAAnnual Accounts
Legacy
10 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 July 1999
AAAnnual Accounts
Legacy
11 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 July 1998
AAAnnual Accounts
Auditors Resignation Company
23 July 1998
AUDAUD
Legacy
2 June 1998
288bResignation of Director or Secretary
Legacy
2 June 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288cChange of Particulars
Legacy
13 March 1998
288cChange of Particulars
Accounts With Accounts Type Small
2 February 1998
AAAnnual Accounts
Legacy
31 December 1997
363aAnnual Return
Legacy
30 September 1997
225Change of Accounting Reference Date
Legacy
16 June 1997
225Change of Accounting Reference Date
Legacy
3 June 1997
288bResignation of Director or Secretary
Legacy
3 June 1997
288bResignation of Director or Secretary
Legacy
3 June 1997
288aAppointment of Director or Secretary
Legacy
28 May 1997
88(2)R88(2)R
Resolution
28 May 1997
RESOLUTIONSResolutions
Resolution
22 January 1997
RESOLUTIONSResolutions
Resolution
22 January 1997
RESOLUTIONSResolutions
Legacy
22 January 1997
123Notice of Increase in Nominal Capital
Legacy
15 December 1996
363aAnnual Return
Legacy
15 December 1996
288cChange of Particulars
Accounts With Accounts Type Small
31 October 1996
AAAnnual Accounts
Accounts With Accounts Type Small
17 July 1996
AAAnnual Accounts
Legacy
22 November 1995
363x363x
Legacy
21 November 1995
288288
Legacy
27 January 1995
225(1)225(1)
Legacy
23 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 December 1994
225(1)225(1)
Legacy
14 September 1994
287Change of Registered Office
Accounts With Accounts Type Small
9 May 1994
AAAnnual Accounts
Legacy
10 December 1993
363x363x
Accounts With Accounts Type Small
7 June 1993
AAAnnual Accounts
Legacy
20 November 1992
363x363x
Legacy
6 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 May 1992
AAAnnual Accounts
Accounts With Accounts Type Small
25 November 1991
AAAnnual Accounts
Legacy
21 November 1991
363x363x
Legacy
17 April 1991
225(1)225(1)
Accounts With Accounts Type Full
26 March 1991
AAAnnual Accounts
Legacy
27 November 1990
363363
Legacy
17 May 1990
288288
Legacy
17 May 1990
287Change of Registered Office
Memorandum Articles
21 March 1990
MEM/ARTSMEM/ARTS
Legacy
21 March 1990
288288
Memorandum Articles
21 March 1990
MEM/ARTSMEM/ARTS
Memorandum Articles
14 March 1990
MEM/ARTSMEM/ARTS
Resolution
14 March 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
13 March 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
13 March 1990
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 July 1989
NEWINCIncorporation