SECOND GENERATION PARK FARM LIMITED
09119034 · Active · Ltd · 12 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Jul 2027 (last filed 27 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
11 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SECOND GENERATION PARK FARM LIMITED
09119034Active· Ltd· England Wales· 2014-07-07Incorporated 2014-07-07Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- COWDEN, Conor· DirectorAppointed 2026-06-05
- GOODWIN, David· DirectorResigned 2026-06-05
- SHAW, Graham Ernest· DirectorResigned 2025-12-31
- ELSWORTH, Julian· DirectorAppointed 2024-05-08
COWDEN, Conor
Director
- Appointed
- 2026-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1997
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ELSWORTH, Julian
Director
- Appointed
- 2024-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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QUAYSECO LIMITED
Corporate Secretary
- Appointed
- 2014-12-17
- Resigned
- 2016-10-10
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BLACK, Andrew John
Director
- Appointed
- 2015-02-13
- Resigned
- 2018-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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GOODWIN, David
Director
- Appointed
- 2023-10-15
- Resigned
- 2026-06-05
- Nationality
- British
- Residence
- England
- Born
- 04/1987
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HILL-NORTON, Peter Tom
Director
- Appointed
- 2014-07-07
- Resigned
- 2018-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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KAPLAN, Michael Joshua
Director
- Appointed
- 2014-07-07
- Resigned
- 2018-04-19
- Nationality
- British
- Residence
- United States
- Born
- 02/1976
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SHAW, Graham Ernest
Director
- Appointed
- 2018-04-19
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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OVAL NOMINEES LIMITED
Corporate Director
- Appointed
- 2014-07-07
- Resigned
- 2014-07-07
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PINECROFT CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2018-04-19
- Resigned
- 2023-10-16
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