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FOWBERRY FARMS LIMITED

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

This company is commonly known as Fowberry Farms Limited. The company was founded 37 years ago and was given the registration number 02105188. The firm's registered office is in WOOLER. You can find them at Heathery Hall Farm Office, Heathery Hall Farm Office, Wooler, Northumberland. This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:FOWBERRY FARMS LIMITED
Company Number:02105188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Heathery Hall Farm Office, Heathery Hall Farm Office, Wooler, Northumberland, NE71 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathery Hall Farm Office, Heathery Hall Farm Office, Wooler, NE71 6EU

Director27 June 2018Active
Heathery Hall Farm Office, Heathery Hall Farm Office, Wooler, NE71 6EU

Director07 February 2022Active
18-20 Glendale Road, Wooler, NE71 6DW

Secretary-Active
The Farmhouse, Brandsmill, Dunbar, EH42 1RN

Secretary21 July 2009Active
Linden Strasse 20, Moensheim, D-71297, Germany,

Director26 August 2008Active
2 Heathery Hall Cottage, 2 Heathery Hall Cottage, Wooler, United Kingdom, NE71 6EU

Director06 July 2015Active
2 Heathery Hall Cottage, Wooler, NE71 6EU

Director19 April 2011Active
West Lilburn House, West Lilburn, Alnwick, NE66 4QA

Director-Active
18-20 Glendale Road, Wooler, NE71 6DW

Director-Active
Lenzhalde 35, Lenzhalde 35, 70192 Stuttgart, Germany,

Director07 February 2022Active

People with Significant Control

Mr Mark Stuart Chapman
Notified on:12 May 2021
Status:Active
Date of birth:February 1982
Nationality:British
Address:Heathery Hall Farm Office, Heathery Hall Farm Office, Wooler, NE71 6EU
Nature of control:
  • Significant influence or control
Mr Mark Stuart Chapman
Notified on:05 July 2018
Status:Active
Date of birth:February 1982
Nationality:British
Address:Heathery Hall Farm Office, Heathery Hall Farm Office, Wooler, NE71 6EU
Nature of control:
  • Significant influence or control
Mrs Erika Gertrud Bruder
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:German
Address:Heathery Hall Farm Office, Heathery Hall Farm Office, Wooler, NE71 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Neil Cumming
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:Scottish
Address:Heathery Hall Farm Office, Heathery Hall Farm Office, Wooler, NE71 6EU
Nature of control:
  • Significant influence or control

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 (5 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
2023-12-05Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type micro entity.

Download
2022-09-09Officers

Termination director company with name termination date.

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2022-02-16Officers

Appoint person director company with name date.

Download
2022-02-16Officers

Appoint person director company with name date.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Persons with significant control

Cessation of a person with significant control.

Download
2021-05-25Officers

Termination director company with name termination date.

Download
2021-05-25Persons with significant control

Notification of a person with significant control.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Accounts

Accounts with accounts type micro entity.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Officers

Change person director company with change date.

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2018-07-05Persons with significant control

Cessation of a person with significant control.

Download
2018-07-05Persons with significant control

Notification of a person with significant control.

Download
2018-06-27Persons with significant control

Cessation of a person with significant control.

Download
2018-06-27Officers

Termination director company with name termination date.

Download
2018-06-27Officers

Appoint person director company with name date.

Download
2018-04-09Accounts

Accounts with accounts type micro entity.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download

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