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H.M. SCARTERFIELD LTD

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

This company is commonly known as H.m. Scarterfield Ltd. The company was founded 21 years ago and was given the registration number 04512266. The firm's registered office is in CHICHESTER. You can find them at Cedars Leggatts Farm, Old Park Lane, Chichester, West Sussex. This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:H.M. SCARTERFIELD LTD
Company Number:04512266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Office Address & Contact

Registered Address:Cedars Leggatts Farm, Old Park Lane, Chichester, West Sussex, PO18 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedars Leggatts Farm, Old Park Lane, Chichester, PO18 8AP

Secretary15 August 2002Active
Cedars Leggatts Farm, Old Park Lane, Chichester, PO18 8AP

Director15 August 2002Active
Cedars Leggatts Farm, Old Park Lane, Chichester, PO18 8AP

Director15 August 2002Active
Cedars, Leggatts Farm, Old Park Lane, Chichester, PO18 8AP

Director01 July 2010Active
Cedars, Leggatts Farm, Old Park Lane, Chichester, PO18 8AP

Director01 July 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 August 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 August 2002Active

People with Significant Control

Mr Nicholas Anthony Wren
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Cawley Place, 15 Cawley Road, Chichester, England, PO19 1UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Ann Scarterfield
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:Cawley Place, 15 Cawley Road, Chichester, England, PO19 1UZ
Nature of control:
  • Significant influence or control
Mr Edwin Henry Scarterfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Cawley Place, 15 Cawley Road, Chichester, England, PO19 1UZ
Nature of control:
  • Significant influence or control
Mrs Helen Ruth Wren
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Cawley Place, 15 Cawley Road, Chichester, England, PO19 1UZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption full.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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