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HASLEMERE FARM (TRADITIONAL BREEDS) LIMITED

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

This company is commonly known as Haslemere Farm (traditional Breeds) Limited. The company was founded 20 years ago and was given the registration number 05150907. The firm's registered office is in IPSWICH. You can find them at Haslemere Farm Elmsett Road, Whatfield, Ipswich, Suffolk. This company's SIC code is 01490 - Raising of other animals.

Company Information

Name:HASLEMERE FARM (TRADITIONAL BREEDS) LIMITED
Company Number:05150907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01490 - Raising of other animals

Office Address & Contact

Registered Address:Haslemere Farm Elmsett Road, Whatfield, Ipswich, Suffolk, United Kingdom, IP7 6LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haslemere Farm, Elmsett Road, Whatfield, Ipswich, United Kingdom, IP7 6LL

Secretary10 June 2004Active
Haslemere Farm, Elmsett Road, Whatfield, Ipswich, United Kingdom, IP7 6LL

Director10 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 June 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 June 2004Active

People with Significant Control

Lloyd James Gull
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Haslemere Farm, Elmsett Road, Ipswich, United Kingdom, IP7 6LL
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 (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
2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-06-10Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-09-27Capital

Capital allotment shares.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-03-31Officers

Change person director company with change date.

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2016-03-31Address

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

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2016-03-31Officers

Change person secretary company with change date.

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2015-12-21Accounts

Change account reference date company previous extended.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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