This company is commonly known as Hollier Farms Ltd. The company was founded 21 years ago and was given the registration number 04804133. The firm's registered office is in MAIDSTONE. You can find them at 12 Romney Place, , Maidstone, Kent. This company's SIC code is 01500 - Mixed farming.
Name | : | HOLLIER FARMS LTD |
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Company Number | : | 04804133 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 2003 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Romney Place, Maidstone, Kent, ME15 6LE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ | Director | 25 May 2018 | Active |
Mackenzies Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ | Director | 30 April 2018 | Active |
12 Romney Place, Maidstone, United Kingdom, ME15 6LE | Secretary | 01 August 2015 | Active |
12 Romney Place, Maidstone, United Kingdom, ME15 6LE | Secretary | 01 August 2015 | Active |
12, Romney Place, Maidstone, United Kingdom, ME15 6LE | Secretary | 05 April 2013 | Active |
12, Romney Place, Maidstone, United Kingdom, ME15 6LE | Secretary | 15 August 2003 | Active |
Arnold House, 2 New Road Brading, Sandown, PO36 0DT | Corporate Nominee Secretary | 19 June 2003 | Active |
12, Romney Place, Maidstone, United Kingdom, ME15 6LE | Director | 15 August 2003 | Active |
4 Milford Road, Shanklin, PO37 7BQ | Director | 06 February 2004 | Active |
12, Romney Place, Maidstone, United Kingdom, ME15 6LE | Director | 02 February 2012 | Active |
12, Romney Place, Maidstone, United Kingdom, ME15 6LE | Director | 07 July 2004 | Active |
12 Romney Place, Maidstone, United Kingdom, ME15 6LE | Director | 10 January 2016 | Active |
Arnold House, 2 New Road Brading, Sandown, PO36 0DT | Corporate Nominee Director | 19 June 2003 | Active |
Mrs Elisabeth Lucy Pollard | ||
Notified on | : | 22 December 2021 |
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Status | : | Active |
Date of birth | : | April 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Star Lane House, Staple Gardens, Winchester, England, SO23 9AD |
Nature of control | : |
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Mr Shaun David Underhill | ||
Notified on | : | 22 December 2021 |
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Status | : | Active |
Date of birth | : | June 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Star Lane House, Staple Gardens, Winchester, England, SO23 9AD |
Nature of control | : |
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Baroness Rowena Grace Von Albedyhll | ||
Notified on | : | 16 November 2018 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12 Romney Place, Maidstone, England, ME15 6LE |
Nature of control | : |
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Mr Jeffrey Diamond | ||
Notified on | : | 16 November 2018 |
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Status | : | Active |
Date of birth | : | January 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12 Romney Place, Maidstone, England, ME15 6LE |
Nature of control | : |
|
Miss Nina Gregory | ||
Notified on | : | 16 November 2018 |
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Status | : | Active |
Date of birth | : | December 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12 Romney Place, Maidstone, United Kingdom, ME15 6LE |
Nature of control | : |
|
Mr Mark Peter Smith | ||
Notified on | : | 16 November 2018 |
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Status | : | Active |
Date of birth | : | February 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12 Romney Place, Maidstone, United Kingdom, ME15 6LE |
Nature of control | : |
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Executors Of Baroness R Von Albedyhll | ||
Notified on | : | 16 November 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 12 Romney Place, Maidstone, United Kingdom, ME15 6LE |
Nature of control | : |
|
Baroness Rowena Grace Von Albedyhll | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12 Romney Place, Maidstone, England, ME15 6LE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-05 | Officers | Change person director company with change date. | Download |
2023-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-05 | Officers | Change person director company with change date. | Download |
2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-21 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-21 | Officers | Change person director company with change date. | Download |
2020-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-26 | Accounts | Change account reference date company previous shortened. | Download |
2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
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