Introduction
Watch Company
S
SPILL LAND FARM COUNTRY PARK LIMITED
SPILL LAND FARM COUNTRY PARK LIMITED is an active company incorporated on 17 May 2018 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SPILL LAND FARM COUNTRY PARK LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11367404
LTD Company
Age
7 Years
Incorporated 17 May 2018
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 18 March 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
166 College Road Harrow, HA1 1RA,
Previous Addresses
Ashcombe House 5 the Cresent Leatherhead Surrey KT22 8DY United Kingdom
From: 7 July 2023To: 18 December 2023
Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom
From: 17 May 2018To: 7 July 2023
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DUPREE, Maria Louise
ActiveCollege Road, HarrowHA1 1RA
Born July 1976
Director
Appointed 18 Nov 2025
DUPREE, Maria Louise
College Road, HarrowHA1 1RA
Born July 1976
Director
18 Nov 2025
Active
ANNIS, Michael Cedric
ResignedCambridge Business Park, CambridgeCB4 0WZ
Born July 1964
Director
Appointed 17 May 2018
Resigned 22 Sept 2023
ANNIS, Michael Cedric
Cambridge Business Park, CambridgeCB4 0WZ
Born July 1964
Director
17 May 2018
Resigned 22 Sept 2023
Resigned
SINES, Elaine Ann
ResignedCollege Road, HarrowHA1 1RA
Born July 1965
Director
Appointed 22 Sept 2023
Resigned 18 Nov 2025
SINES, Elaine Ann
College Road, HarrowHA1 1RA
Born July 1965
Director
22 Sept 2023
Resigned 18 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Goodwood Parks Limited
ActiveHawkswood Road, BillericayCM11 1JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2025
Goodwood Parks Limited
Hawkswood Road, BillericayCM11 1JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2025
Active
College Road, HarrowHA1 1RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2023
Ceased 18 Nov 2025
Woodlands Country Estates Limited
College Road, HarrowHA1 1RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2023
Ceased 18 Nov 2025
Ceased
Monte Carlo Parks Ltd
CeasedCambridge Business Park, CambridgeCB4 0WZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2018
Ceased 22 Sept 2023
Monte Carlo Parks Ltd
Cambridge Business Park, CambridgeCB4 0WZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2018
Ceased 22 Sept 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2025
15 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2023
18 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2023
29 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2023
29 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
7 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2023
18 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2019
5 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2019
5 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2019
23 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2018