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Companies House/Potters Bar/Company profile

OLD PARK FARM (HERTFORDSHIRE) LIMITED

Active
03491835·incorporated 1998-01-13

OLD PARK FARM (HERTFORDSHIRE) LIMITED is an active UK private limited company, incorporated on 13 January 1998 at Companies House (number 03491835; OpenRegistry canonical ID GB-03491835-old-park-farm-hertfordshire-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 4,733 active companies registered in Potters Bar (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-01-13
Registered Address
OLD PARK FARM (HERTFORDSHIRE) LIMITED ST. VINCENTS WAY, BARNET ROAD, POTTERS BAR, EN6 2RW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

OLD PARK FARM (HERTFORDSHIRE) LIMITED has 4 persons with significant control on file:

  • Ms Fiona Humphreys born 1964 resident in England, British national. Notified 2024-03-19.
    • Has significant influence or control
  • Mr Trevor Mortimer Newland born 1939 resident in England, British national. Notified 2024-10-01.
    • Has significant influence or control
  • Mrs Margaret Cecilia Newland born 1942 resident in England, British national. Notified 2024-10-01.
    • Has significant influence or control
  • Mr Paul Mortimer Newland born 1966 resident in England, British national. Notified 2024-03-19.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Paul Mortimer Newland born 1968 resident in England, British national. Notified 2024-03-19. Ceased 2024-03-19.
    • Has significant influence or control
  • Mr Paul Gibson born 1954 resident in France, British national. Notified 2016-04-06. Ceased 2024-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Catherine Gibson born 1963 resident in France, British national. Notified 2016-04-06. Ceased 2024-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Catherine Gibson born 1963 resident in France, British national. Notified 2024-10-01. Ceased 2026-01-22.
    • Has significant influence or control

Previous names

OLD PARK FARM (HERTFORDSHIRE) LIMITED has previously traded as:

  • SERENE MANAGEMENT LIMITED (until 2006-09-15)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Potters Bar: