Background WavePink WaveYellow Wave

WEST PARK FARM LIMITED (13729770)

WEST PARK FARM LIMITED (13729770) is an active UK company. incorporated on 8 November 2021. with registered office in Bedford. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WEST PARK FARM LIMITED has been registered for 4 years. Current directors include CALVERT, Ian Duncan, FROST, Richard, GARNER, Matthew and 3 others.

Company Number
13729770
Status
active
Type
ltd
Incorporated
8 November 2021
Age
4 years
Address
C/O 3 West Park Farm Wilstead Hill, Bedford, MK45 3RD
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
CALVERT, Ian Duncan, FROST, Richard, GARNER, Matthew, JOHNSON, Nicholas, RICHMAN, Amanda, STEWART, Ernest
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
W

WEST PARK FARM LIMITED

WEST PARK FARM LIMITED is an active company incorporated on 8 November 2021 with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WEST PARK FARM LIMITED was registered 4 years ago.(SIC: 68209)

Status

active

Active since 4 years ago

Company No

13729770

LTD Company

Age

4 Years

Incorporated 8 November 2021

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 23 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026
Contact
Address

C/O 3 West Park Farm Wilstead Hill Haynes Bedford, MK45 3RD,

Previous Addresses

C/O Aac Services Ltd Manton Lane Manton Lane Ind Est Bedford Bedfordshire MK41 7TL United Kingdom
From: 8 November 2021To: 24 May 2023
Timeline

13 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Nov 21
Director Left
May 23
Owner Exit
May 23
Director Joined
Jun 23
New Owner
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Owner Exit
Jun 23
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
Jun 23
0
Funding
9
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

CALVERT, Ian Duncan

Active
Wilstead Hill, BedfordMK45 3RD
Born July 1955
Director
Appointed 14 Jun 2023

FROST, Richard

Active
Wilstead Hill, BedfordMK45 3RD
Born December 1966
Director
Appointed 14 Jun 2023

GARNER, Matthew

Active
Wilstead Hill, BedfordMK45 3RD
Born December 1967
Director
Appointed 14 Jun 2023

JOHNSON, Nicholas

Active
Wilstead Hill, BedfordMK45 3RD
Born December 1964
Director
Appointed 24 May 2023

RICHMAN, Amanda

Active
Wilstead Hill, BedfordMK45 3RD
Born April 1967
Director
Appointed 14 Jun 2023

STEWART, Ernest

Active
Wilstead Hill, BedfordMK45 3RD
Born December 1946
Director
Appointed 14 Jun 2023

FGROST, Richard

Resigned
Wilstead Hill, BedfordMK45 3RD
Born December 1966
Director
Appointed 14 Jun 2023
Resigned 14 Jun 2023

MARKS, Johanna Kesmin

Resigned
Manton Lane, BedfordMK41 7TL
Born March 1962
Director
Appointed 08 Nov 2021
Resigned 24 May 2023

Persons with significant control

2

0 Active
2 Ceased

Mr Nicholas Johnson

Ceased
Wilstead Hill, BedfordMK45 3RD
Born December 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 24 May 2023
Ceased 14 Jun 2023

Ms Johanna Kesmin Marks

Ceased
Manton Lane, BedfordMK41 7TL
Born March 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Nov 2021
Ceased 24 May 2023
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2023
AAAnnual Accounts
Resolution
15 July 2023
RESOLUTIONSResolutions
Memorandum Articles
29 June 2023
MAMA
Appoint Person Director Company With Name Date
15 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2023
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
15 June 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
15 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
2 June 2023
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
24 May 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 May 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
24 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Incorporation Company
8 November 2021
NEWINCIncorporation