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BROMPTON PARK FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brompton Park Farm Limited. The company was founded 21 years ago and was given the registration number 04633998. The firm's registered office is in HAVERFORDWEST. You can find them at C/o Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokeshire. This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:BROMPTON PARK FARM LIMITED
Company Number:04633998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes

Office Address & Contact

Registered Address:C/o Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brompton Park Farm, Burton, Milford Haven, SA73 1NT

Secretary13 January 2003Active
Brompton Park Farm, Burton, Milford Haven, SA73 1NT

Director13 January 2003Active
C/O Ashmole & Co, 7 Goat Street, Haverfordwest, SA61 1PX

Director01 January 2022Active
C/O Ashmole & Co, 7 Goat Street, Haverfordwest, SA61 1PX

Director03 February 2015Active
Brompton Park Farm, Burton, Milford Haven, SA73 1NT

Director13 January 2003Active
C/O Ashmole & Co, 7 Goat Street, Haverfordwest, SA61 1PX

Director01 January 2022Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary13 January 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director13 January 2003Active

People with Significant Control

Mrs Sheila Elizabeth Hayman
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Address:C/O Ashmole & Co, Haverfordwest, SA61 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Howell Hayman
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Address:C/O Ashmole & Co, Haverfordwest, SA61 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Officers

Appoint person director company with name date.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-06Officers

Appoint person director company with name date.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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