Introduction
Watch Company
W
WOOD FARM INVESTMENTS LTD
WOOD FARM INVESTMENTS LTD is an active company incorporated on 23 August 2019 with the registered office located in Buckingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WOOD FARM INVESTMENTS LTD was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12171543
LTD Company
Age
6 Years
Incorporated 23 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Wood Farm Barn Preston Road Preston Bissett Buckingham, MK18 4HB,
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SARAN, Priyanka, Dr
ActivePreston Road, BuckinghamMK18 4HB
Born August 1976
Director
Appointed 26 Sept 2019
SARAN, Priyanka, Dr
Preston Road, BuckinghamMK18 4HB
Born August 1976
Director
26 Sept 2019
Active
BALLINGER, Michael Robert
ResignedPreston Road, BuckinghamMK18 4HB
Born October 1969
Director
Appointed 23 Aug 2019
Resigned 26 Sept 2019
BALLINGER, Michael Robert
Preston Road, BuckinghamMK18 4HB
Born October 1969
Director
23 Aug 2019
Resigned 26 Sept 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Robert Ballinger
ActivePreston Road, BuckinghamMK18 4HB
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2019
Mr Michael Robert Ballinger
Preston Road, BuckinghamMK18 4HB
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2019
Active
Dr Priyanka Saran
ActivePreston Road, BuckinghamMK18 4HB
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2019
Dr Priyanka Saran
Preston Road, BuckinghamMK18 4HB
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2019
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2019