UKBizDB.co.uk

GLASTON HILL FARMS LIMITED

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

This company is commonly known as Glaston Hill Farms Limited. The company was founded 26 years ago and was given the registration number 03367127. The firm's registered office is in ADDLESTONE. You can find them at Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:GLASTON HILL FARMS LIMITED
Company Number:03367127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor Place Farm, Plough Lane, Bramshill, Hook, United Kingdom, RG27 0RF

Secretary08 May 1997Active
Moor Place Farm,, Plough Lane, Bramshill, Hook, United Kingdom, RG27 0RF

Director08 May 1997Active
Moor Place Farm, Plough Lane, Bramshill, Hook, United Kingdom, RG27 0RF

Director08 May 1997Active
9 Simons Close, Ottershaw, Chertsey, KT16 0NX

Secretary08 May 1997Active
9 Simons Close, Ottershaw, Chertsey, KT16 0NX

Director08 May 1997Active

People with Significant Control

Ruth Patricia Rietdyk
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Moor Place Farm, Plough Lane, Hook, United Kingdom, RG27 0RF
Nature of control:
  • Ownership of shares 50 to 75 percent
Ronald Jonny Rietdyk
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:Dutch
Country of residence:United Kingdom
Address:Moor Place Farm,, Plough Lane, Hook, United Kingdom, RG27 0RF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

Download
2023-06-07Confirmation statement

Confirmation statement with updates.

Download
2023-06-05Persons with significant control

Change to a person with significant control.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Address

Move registers to sail company with new address.

Download
2022-09-28Address

Change sail address company with new address.

Download
2022-09-28Address

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

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-11-23Officers

Change person director company with change date.

Download
2021-11-23Officers

Change person director company with change date.

Download
2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-11-23Officers

Change person director company with change date.

Download
2021-11-23Officers

Change person secretary company with change date.

Download
2021-11-23Officers

Change person director company with change date.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-04-21Persons with significant control

Change to a person with significant control.

Download
2020-04-21Officers

Change person secretary company with change date.

Download
2020-04-21Officers

Change person director company with change date.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.