PAMPISFORD ESTATE FARMS LIMITED
Active
•03218540
Address
The Estate Office, Pampisford Hall, Pampisford CB2 4EZ
Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Incorporation
28 June 1996
Legal information
PAMPISFORD ESTATE FARMS LIMITED
Company number
03218540
Company type
Private limited company
Legal situation
active
Activity
PAMPISFORD ESTATE FARMS LIMITED
SIC Code
01110•Growing of cereals (except rice), leguminous crops and oil seeds
Fields of activity
Growing of cereals (except rice), leguminous crops and oil seeds
Officers
PAMPISFORD ESTATE FARMS LIMITED
10 officers
Role: Secretary
Appointed on: 25 May 2021
Address: Unit 7a, Hillview Business Park, Old Ipswich Road, Claydon, Ipswich IP6 0AJ
Role: Director
Appointed on: 25 November 1996
Nationality: British
Date of birth: 12/1952
Address: Pampisford Hall, Pampisford CB2 4NZ
Role: Director
Appointed on: 25 November 1996
Nationality: Swedish
Date of birth: 02/1958
Address: Pampisford Hall Newmarket Road, Pampisford, Cambridge CB2 4EZ
Former officers
Role: Secretary
Appointed on: 25 November 1996
Until: 30 June 1999
Nationality: British
Address: Harvest Barn, Swarby, Sleaford NG34 8TQ
Role: Secretary
Appointed on: 1 July 1999
Until: 1 August 2001
Nationality: British
Address: Tysdale House Church Way, Tydd St Mary, Wisbech PE13 5QH
Role: Secretary
Appointed on: 1 April 2012
Until: 1 July 2022
Nationality: British
Address: Woodhouse Farm, Bradfield Street, Clare Cockfield, Bury St Edmunds IP30 0HP
Role: Secretary
Appointed on: 1 August 2001
Until: 31 March 2012
Nationality: British
Address: Broad Grange, High Street, Brinkley, Newmarket CB8 0SF
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Role: Corporate-secretary
Appointed on: 28 June 1996
Until: 25 November 1996
Address: Fountain Precinct, Balm Green, Sheffield S1 1RZ
DLA NOMINEES LIMITED
Role: Corporate-nominee-director
Appointed on: 28 June 1996
Until: 25 November 1996
Address: Fountain Precinct, Balm Green, Sheffield S1 1RZ
DLA SECRETARIAL SERVICES LIMITED
Role: Corporate-nominee-director
Appointed on: 28 June 1996
Until: 25 November 1996
Address: Fountain Precinct, Balm Green, Sheffield S1 1RZ
Ultimate beneficial owners
PAMPISFORD ESTATE FARMS LIMITED
1 ultimate beneficial owner
Arabella Binney Killander
Current
Filing history
PAMPISFORD ESTATE FARMS LIMITED
60 documents
Confirmation statement made on 28 June 2025 with no updates
Confirmation statement made on 28 June 2025 with no updates
7 July 2025
Confirmation statement made on 28 June 2024 with no updates
Confirmation statement made on 28 June 2024 with no updates
3 July 2024
Confirmation statement made on 28 June 2023 with no updates
Confirmation statement made on 28 June 2023 with no updates
10 July 2023
Confirmation statement made on 28 June 2022 with no updates
Confirmation statement made on 28 June 2022 with no updates
6 July 2022
Termination of appointment of Andrew Benford Mason as a secretary on 1 July 2022
Termination of appointment of Andrew Benford Mason as a secretary on 1 July 2022
6 July 2022
Appointment of Alec Newis Smith as a secretary on 25 May 2021
Appointment of Alec Newis Smith as a secretary on 25 May 2021
15 July 2021
Confirmation statement made on 28 June 2021 with no updates
Confirmation statement made on 28 June 2021 with no updates
2 July 2021
Confirmation statement made on 28 June 2020 with no updates
Confirmation statement made on 28 June 2020 with no updates
31 July 2020
Confirmation statement made on 28 June 2019 with no updates
Confirmation statement made on 28 June 2019 with no updates
12 August 2019
Notification of Arabella Binney Killander as a person with significant control on 6 April 2016
Notification of Arabella Binney Killander as a person with significant control on 6 April 2016
8 August 2018
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Annual accounts
PAMPISFORD ESTATE FARMS LIMITED
28 documents
Financial statements 2024
27 June 2025
Financial statements 2023
28 March 2024
Financial statements 2022
31 March 2023
Financial statements 2021
30 June 2022
Financial statements 2020
15 June 2021
Financial statements 2019
17 March 2020
Financial statements 2018
29 March 2019
Financial statements 2017
27 March 2018
Financial statements 2016
28 March 2017
Financial statements 2015
12 April 2016
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Contact information
PAMPISFORD ESTATE FARMS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Estate Office, Pampisford Hall, Pampisford CB2 4EZ