UKBizDB.co.uk

CLEARACRE FARMING LIMITED

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

This company is commonly known as Clearacre Farming Limited. The company was founded 26 years ago and was given the registration number 03459338. The firm's registered office is in NORWICH. You can find them at King Street House, 15 Upper King Street, Norwich, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:CLEARACRE FARMING LIMITED
Company Number:03459338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:King Street House, 15 Upper King Street, Norwich, United Kingdom, NR3 1RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office, Church Farm, Guestwick, Dereham, United Kingdom, NR20 5QE

Secretary14 November 1997Active
The Office, Church Farm, Guestwick, Dereham, United Kingdom, NR20 5QE

Director14 November 1997Active
The Office, Church Farm, Guestwick, Dereham, United Kingdom, NR20 5QE

Director14 November 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 November 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 November 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 November 1997Active

People with Significant Control

Mrs Rosemary Ann Jensen
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Lake House, Market Hill, Royston, England, SG8 9JN
Nature of control:
  • Significant influence or control
Mr Martin Bernhard Jensen
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:Finnish
Country of residence:United Kingdom
Address:The Office, Church Farm, Dereham, United Kingdom, NR20 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

Download
2023-11-13Confirmation statement

Confirmation statement with updates.

Download
2023-11-13Persons with significant control

Change to a person with significant control.

Download
2023-11-06Officers

Change person secretary company with change date.

Download
2023-06-28Accounts

Accounts with accounts type micro entity.

Download
2023-03-09Persons with significant control

Change to a person with significant control.

Download
2023-03-09Officers

Change person director company with change date.

Download
2023-03-09Officers

Change person director company with change date.

Download
2023-03-09Address

Change registered office address company with date old address new address.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

Download
2022-11-08Persons with significant control

Cessation of a person with significant control.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-16Confirmation statement

Confirmation statement with updates.

Download
2021-05-20Accounts

Accounts with accounts type micro entity.

Download
2020-11-20Persons with significant control

Change to a person with significant control.

Download
2020-11-20Officers

Change person secretary company with change date.

Download
2020-11-20Officers

Change person director company with change date.

Download
2020-11-20Officers

Change person director company with change date.

Download
2020-11-20Confirmation statement

Confirmation statement with updates.

Download
2020-07-27Address

Change registered office address company with date old address new address.

Download
2020-01-14Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Persons with significant control

Change to a person with significant control.

Download
2019-11-05Persons with significant control

Change to a person with significant control.

Download
2019-02-21Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.