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CROFTLANDS FARM LIMITED

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

This company is commonly known as Croftlands Farm Limited. The company was founded 26 years ago and was given the registration number 03506286. The firm's registered office is in WARWICK. You can find them at 1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:CROFTLANDS FARM LIMITED
Company Number:03506286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, England, CV34 6LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Croftlands Farm Cottage, Broadwell, Rugby, CV23 8HB

Director06 February 1998Active
The Forge, Broadwell, Rugby, CV23 8HB

Secretary06 February 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 February 1998Active
The Forge, Broadwell, Rugby, CV23 8HB

Director06 February 1998Active

People with Significant Control

Mr Norman Lawrence Astley
Notified on:06 February 2017
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Anne Dawton
Notified on:06 February 2017
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-12Officers

Termination secretary company with name termination date.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-08Address

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

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-06-20Capital

Capital statement capital company with date currency figure.

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2017-05-08Capital

Legacy.

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2017-05-08Insolvency

Legacy.

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2017-05-08Resolution

Resolution.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-10-19Address

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

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