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Farmfield Bloodstock Limited, SG5 1NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FARMFIELD BLOODSTOCK LIMITED

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

This company is commonly known as Farmfield Bloodstock Limited. The company was founded 23 years ago and was given the registration number 04065739. The firm's registered office is in HITCHIN. You can find them at First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire. This company's SIC code is 93191 - Activities of racehorse owners.

Company Information

Name:FARMFIELD BLOODSTOCK LIMITED
Company Number:04065739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2000
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93191 - Activities of racehorse owners

Office Address & Contact

Registered Address:First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire, SG5 1NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Offices, 99 Bancroft, Hitchin, SG5 1NQ

Secretary04 August 2015Active
First Floor Offices, 99 Bancroft, Hitchin, SG5 1NQ

Director11 September 2000Active
Farmfield House, Walnut Tree Lane Pirton, Hitchin, SG5 3PX

Secretary11 September 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary05 September 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director05 September 2000Active

People with Significant Control

Curtis Trust Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor Offices, 99 Bancroft, Hitchin, England, SG5 1NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rowan Hill Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor Offices, 99 Bancroft, Hitchin, England, SG5 1NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roxanne Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 2 Fountain House, 1a Elm Park, Stanmore, England, HA7 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-21Dissolution

Dissolution application strike off company.

Download
2021-03-03Officers

Change person director company with change date.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Officers

Appoint person secretary company with name date.

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2015-10-02Officers

Termination secretary company with name termination date.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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2012-10-04Annual return

Annual return company with made up date full list shareholders.

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2012-07-04Accounts

Accounts with accounts type total exemption small.

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2011-10-03Annual return

Annual return company with made up date full list shareholders.

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