Back to search

Parker Farms Bassingbourn Limited

02539445

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Grange Farm, Grange Road, Duxford, CB22 4WF
Incorporated 13/09/1990

Previously known as

Dreamheath Limited · until 29/04/1991

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds
01610
Support activities for crop production

Officers

Mrs Sandra Elizabeth Ann Parker

director · Since 13/09/1991

SECRETARY

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Timothy Playle Parker

director · Since 13/09/1991

FARMER

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mrs Sandra Parker

secretary · Since 12/02/2013

Sandra Elizabeth Ann Parker

director

British · England · Age 67

Timothy Playle Parker

director

British · England · Age 66

Sandra Parker

secretary · Since 12/02/2013

Former

Christine Edith Parker

secretary · Resigned 12/02/2013

Mervyn Robin Parker

director · Resigned 25/01/2022

Christine Edith Parker

director · Resigned 31/12/2024

Persons with Significant Control

Parker Farms Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Low Farm, Brook Road, Royston, SG8 5NT

Reg: 15967629 · Companies House · Private Limited Company

Notified 28/10/2024

Former PSCs

Parkers Of Bassingbourn Limited

Ceased 28/10/2024

Parkers Of Bassingbourn Holdings Limited

Ceased 28/10/2024

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 24/10/2001Registered 25/10/2001

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Grange Farm
2026-08-10

GRANGE FARM

post townDuxford
2026-08-10

DUXFORD

officer appointedPARKER, Sandra
2026-08-10
officer appointedPARKER, Sandra Elizabeth Ann
2026-08-10
officer appointedPARKER, Timothy Playle
2026-08-10