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Kneesworth Farms Ltd CAMBRIDGE

Founded in 1999, Kneesworth Farms, classified under reg no. 03692019 is an active company. Currently registered at Grange Farm, Grange Road CB22 4WF, Cambridge the company has been in the business for twenty five years. Its financial year was closed on 29th September and its latest financial statement was filed on September 30, 2022. Since October 18, 1999 Kneesworth Farms Ltd is no longer carrying the name Kneesworth Farm.

At present there are 4 directors in the the company, namely Stephen C., Timothy P. and Christine P. and others. In addition one secretary - Katherine P. - is with the firm. Currenlty, the company lists one former director, whose name is Mervyn P. and who left the the company on 25 January 2022. In addition, there is one former secretary - Christine P. who worked with the the company until 7 May 2016.

Kneesworth Farms Ltd Address / Contact

Office Address Grange Farm, Grange Road
Office Address2 Duxford
Town Cambridge
Post code CB22 4WF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03692019
Date of Incorporation Tue, 5th Jan 1999
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 29th September
Company age 25 years old
Account next due date Sat, 29th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Stephen C.

Position: Director

Appointed: 20 August 2019

Timothy P.

Position: Director

Appointed: 20 August 2019

Katherine P.

Position: Secretary

Appointed: 07 May 2016

Christine P.

Position: Director

Appointed: 10 February 1999

Katherine C.

Position: Director

Appointed: 10 February 1999

Mervyn P.

Position: Director

Appointed: 05 January 1999

Resigned: 25 January 2022

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1999

Resigned: 05 January 1999

Christine P.

Position: Secretary

Appointed: 05 January 1999

Resigned: 07 May 2016

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 05 January 1999

Resigned: 05 January 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Parkers Of Bassingbourn Limited from Cambridge, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Parkers Of Bassingbourn Limited

Grange Farm Grange Road, Duxford, Cambridge, CB22 4WF, England

Legal authority The Companies Acts
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Companies - Companies House
Registration number 03382577
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kneesworth Farm October 18, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on September 30, 2022
filed on: 15th, June 2023 		Free Download (3 pages)

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