UKBizDB.co.uk

NATURAL GREENS FARM LTD

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

This company is commonly known as Natural Greens Farm Ltd. The company was founded 4 years ago and was given the registration number 12268135. The firm's registered office is in QUAINTON. You can find them at Unit 3, Ladymead Farm, Quainton, Buckinghamshire. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:NATURAL GREENS FARM LTD
Company Number:12268135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 3, Ladymead Farm, Quainton, Buckinghamshire, England, HP22 4AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director06 September 2021Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director17 October 2019Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director06 September 2021Active
Natural Greens Farm, Unit 3, Ladymead Farm, Quainton, England, HP22 4AN

Director17 October 2019Active

People with Significant Control

Mr Anderson Arokium
Notified on:06 September 2021
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Samuel Pitman
Notified on:06 September 2021
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:England
Address:27, Nup End Lane, Aylesbury, England, HP22 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Samuel James Pitman
Notified on:17 October 2019
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:England
Address:Natural Greens Farm, Unit 3, Ladymead Farm, Quainton, England, HP22 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Hassnain Javaid
Notified on:17 October 2019
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:England
Address:Natural Greens Farm, Unit 3, Ladymead Farm, Quainton, England, HP22 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-01-24Gazette

Gazette filings brought up to date.

Download
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-09-26Gazette

Gazette notice compulsory.

Download
2023-01-11Gazette

Gazette filings brought up to date.

Download
2023-01-10Gazette

Gazette notice compulsory.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Persons with significant control

Change to a person with significant control.

Download
2022-09-04Officers

Change person director company with change date.

Download
2022-09-04Officers

Change person director company with change date.

Download
2022-09-04Officers

Change person director company with change date.

Download
2022-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Address

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

Download
2022-02-18Address

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

Download
2022-02-18Address

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

Download
2022-02-18Address

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

Download
2022-02-18Address

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

Download
2022-02-18Address

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

Download
2022-02-18Address

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

Download
2022-02-18Address

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

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Persons with significant control

Change to a person with significant control.

Download
2021-09-06Persons with significant control

Notification of a person with significant control.

Download
2021-09-06Persons with significant control

Notification of a person with significant control.

Download
2021-09-06Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.