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J P AND M HAMBLETON LIMITED

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

This company is commonly known as J P And M Hambleton Limited. The company was founded 8 years ago and was given the registration number 10109274. The firm's registered office is in BURTON-ON-TRENT. You can find them at Cunnery Farm, Church Lane, Wychnor, Burton-on-trent, Staffordshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:J P AND M HAMBLETON LIMITED
Company Number:10109274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2016
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Cunnery Farm, Church Lane, Wychnor, Burton-on-trent, Staffordshire, England, DE13 8BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cunnery Farm,, Church Lane, Wychnor, Burton-On-Trent, England, DE13 8BU

Director07 April 2016Active
Cunnery Farm,, Church Lane, Wychnor, Burton-On-Trent, England, DE13 8BU

Director07 April 2016Active
Battle Flat Lodge Farm, ., Ellistown, England, LE67 1FA

Director20 June 2016Active

People with Significant Control

Executors Of Patricia Hambleton
Notified on:30 December 2020
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Cunnery Farm,, Church Lane, Burton-On-Trent, England, DE13 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Hambleton
Notified on:24 March 2017
Status:Active
Date of birth:August 1931
Nationality:British
Country of residence:England
Address:Battle Flat Lodge Farm, ., Ellistown, England, LE67 1FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Executors Of John William Hambleton
Notified on:07 April 2016
Status:Active
Date of birth:January 1933
Nationality:British
Country of residence:England
Address:Cunnery Farm,, Church Lane, Burton-On-Trent, England, DE13 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Hambleton
Notified on:07 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Cunnery Farm,, Church Lane, Burton-On-Trent, England, DE13 8BU
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 (7 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
2024-04-15Confirmation statement

Confirmation statement with updates.

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2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-20Persons with significant control

Notification of a person with significant control.

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2021-04-09Persons with significant control

Change to a person with significant control.

Download
2021-04-08Officers

Termination director company with name termination date.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-01-30Accounts

Change account reference date company previous shortened.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Officers

Change person director company with change date.

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2018-04-09Persons with significant control

Change to a person with significant control.

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2018-04-09Persons with significant control

Change to a person with significant control.

Download
2018-04-06Persons with significant control

Change to a person with significant control.

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