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Osterley Park Farm Limited

Osterley Park Farm Limited is an active company incorporated on 18 January 1957 with the registered office located in Isleworth, Greater London. Osterley Park Farm Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00577247
Private limited company
Age
68 years
Incorporated 18 January 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (23 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
Osterley Park Farmhouse
Isleworth
Middlesex
TW7 4RB
United Kingdom
Address changed on 15 Oct 2025 (12 days ago)
Previous address was Osterley Park Farm Isleworth Middlesex TW7 4RB
Telephone
02082325050
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
3
Secretary • Director • PSC • Farmer • British • Lives in England • Born in Apr 1968
Director • PSC • Farmer • British • Lives in England • Born in May 1965
Director • Secretary • Farm Assistant • British
Director • Farmer • British • Lives in England • Born in Sep 1939
Mr Bryan Joseph Sutton
PSC • British • Lives in England • Born in Sep 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£132.19K
Decreased by £84.41K (-39%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.56M
Increased by £88.66K (+6%)
Total Liabilities
-£313.12K
Increased by £41.25K (+15%)
Net Assets
£1.25M
Increased by £47.41K (+4%)
Debt Ratio (%)
20%
Increased by 1.59% (+9%)
Latest Activity
Confirmation Submitted
5 Days Ago on 22 Oct 2025
Mr Bryan Joseph Sutton Details Changed
23 Days Ago on 4 Oct 2025
Mrs Kay Lilian Sutton Details Changed
23 Days Ago on 4 Oct 2025
Mr Ian Joseph Sutton (PSC) Details Changed
23 Days Ago on 4 Oct 2025
Mr Julian James Sutton (PSC) Details Changed
23 Days Ago on 4 Oct 2025
Mr Bryan Joseph Sutton (PSC) Details Changed
23 Days Ago on 4 Oct 2025
Mrs Kay Lilian Sutton Details Changed
23 Days Ago on 4 Oct 2025
Mr Julian James Sutton Appointed
1 Month Ago on 18 Sep 2025
Kay Lilian Sutton Resigned
1 Month Ago on 17 Sep 2025
Kay Lilian Sutton Resigned
1 Month Ago on 17 Sep 2025
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Documents
Appointment of Mr Julian James Sutton as a secretary on 18 September 2025
Submitted on 22 Oct 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 22 Oct 2025
Termination of appointment of Kay Lilian Sutton as a director on 17 September 2025
Submitted on 20 Oct 2025
Termination of appointment of Kay Lilian Sutton as a secretary on 17 September 2025
Submitted on 20 Oct 2025
Registered office address changed from Osterley Park Farm Isleworth Middlesex TW7 4RB to Osterley Park Farmhouse Isleworth Middlesex TW7 4RB on 15 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mrs Kay Lilian Sutton on 4 October 2025
Submitted on 15 Oct 2025
Change of details for Mr Bryan Joseph Sutton as a person with significant control on 4 October 2025
Submitted on 15 Oct 2025
Change of details for Mr Julian James Sutton as a person with significant control on 4 October 2025
Submitted on 15 Oct 2025
Change of details for Mr Ian Joseph Sutton as a person with significant control on 4 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mrs Kay Lilian Sutton on 4 October 2025
Submitted on 15 Oct 2025
Repayment History
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