Pyrford Place Farm Limited

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Pyrford Place Farm Limited

04153877•Private Limited With Share Capital

The Quadrant Centre Limes Road, Weybridge, KT138DH
Incorporated

05/02/2001

Company Age

25 years

Directors

4

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pyrford Place Farm Limited (04153877) is a private limited with share capital incorporated on 05/02/2001 (25 years old) and registered in weybridge, KT138DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/02/2001
KT138DH
1 employees

Financial Overview

Total Assets

£3.53M

Liabilities

£1.90M

Net Assets

£1.63M

Est. Turnover

£520.0K

AI Estimated
Unreported
Cash

£57.5K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

4
director
director
director

Filed Documents

95
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Resolution
Category:Resolution
Date:12-02-2021
Resolution
Category:Resolution
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Resolution
Category:Resolution
Date:07-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2016
Resolution
Category:Resolution
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:13-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Termination Secretary Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:24-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:20-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:20-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2002
Legacy
Category:Annual Return
Date:11-02-2002
Legacy
Category:Accounts
Date:19-11-2001
Resolution
Category:Resolution
Date:29-03-2001
Legacy
Category:Address
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2001
Incorporation Company
Category:Incorporation
Date:05-02-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date07/10/2026
Latest Accounts31/12/2025

Trading Addresses

The Quadrant Centre, Limes Road, Weybridge, KT138DHRegistered

Contact

The Quadrant Centre Limes Road, Weybridge, KT138DH