# Ewelme Park Farm Limited

## Details

- **Company number:** [03173722](https://find-and-update.company-information.service.gov.uk/company/03173722)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 1996
- **Registered office:** 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
- **Nature of business:** [01110](/sic/01110) Growing of cereals (except rice), leguminous crops and oil seeds


## Previous names

- Haytrade Limited (until 24 Jun 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTON ROSE LIMITED | corporate-nominee-director | 15 Mar 1996 | 14 Jun 1996 |
| NOROSE LIMITED | corporate-nominee-director | 15 Mar 1996 | 14 Jun 1996 |
| NORTON ROSE LIMITED | corporate-nominee-secretary | 15 Mar 1996 | 14 Jun 1996 |
| SWEENEY, Stephen Gerard | director | 14 Jun 1996 | 26 Jun 1996 |
| LARGE, Antonia Claire | director | 14 Jun 1996 | 26 Jun 1996 |
| LARGE, Antonia Claire | secretary | 14 Jun 1996 | 26 Jun 1996 |
| BROKE, Adam Vere Balfour | secretary | 26 Jun 1996 | 16 Jun 2005 |
| WISDELL, Ana Maria | secretary | 1 Apr 2005 | 19 Jan 2006 |
| SPEARMAN, Lisa Joanne | secretary | 1 Jan 2006 | 11 Sep 2007 |
| COLSTON, Judith Angela | secretary | 11 Sep 2007 | 17 Jul 2016 |
| COLSTON, Judith Angela | director | 26 Jun 1996 | 17 Jul 2016 |
| COLSTON, Michael | secretary | 17 Jul 2016 | 6 Apr 2021 |
| COLSTON, Michael | director | 26 Jun 1996 | 6 Apr 2021 |
| DISNEY, Patrick William Wynn | director | 3 Feb 2021 | 25 Mar 2022 |
| BAUGHEN, Peter Gerald | director | 25 Mar 2022 |  |
| DISNEY, Melissa | director | 20 Oct 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Estate Of Michael Colston | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 6 Apr 2024 | £6,717,287 | £241,368 | 1 |
| 6 Apr 2023 | £7,414,445 | £273,570 | 1 |
| 6 Apr 2022 | £7,301,593 | £373,711 | 1 |
| 31 Mar 2018 | £2,615,411 | £93,030 | - |
| 31 Mar 2014 | £2,680,274 | £182,466 | - |





## Directors' other companies

- [BAUGHEN, Peter Gerald](/person/5649091) - director at [Jarla Investment Limited](/company/08285853)
- [BAUGHEN, Peter Gerald](/person/5649091) - director at [Trinley Development Limited](/company/13222229)
- [BAUGHEN, Peter Gerald](/person/5649091) - director at [The Trinley Estate Limited](/company/09123713)



## Registered address

805 companies are registered at this address - likely a registration agent.