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NATURALLY PETS LIMITED

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

This company is commonly known as Naturally Pets Limited. The company was founded 21 years ago and was given the registration number 04645966. The firm's registered office is in PADDOCK WOOD. You can find them at The Old Store Mascalls Pound Farm, Maidstone Road, Paddock Wood, Kent. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:NATURALLY PETS LIMITED
Company Number:04645966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2003
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:The Old Store Mascalls Pound Farm, Maidstone Road, Paddock Wood, Kent, United Kingdom, TN12 6LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunny Lea, Watermill Lane, Bexhill On Sea, TN39 5JB

Secretary23 January 2003Active
Sunnylea, Watermill Lane, Bexhill On Sea, TN39 5JB

Director23 January 2003Active
Sunny Lea, Watermill Lane, Bexhill On Sea, TN39 5JB

Director23 January 2003Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary23 January 2003Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director23 January 2003Active

People with Significant Control

Mrs Rosemary Anne Lagstrom
Notified on:23 January 2021
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:Sunny Lea, Watermill Lane, Bexhill On Sea, United Kingdom, TN39 5JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Natalie Lagstrom
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Sunny Lea, Watermill Lane, Bexhill On Sea, United Kingdom, TN39 5JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-10Address

Change sail address company with old address new address.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-08-26Persons with significant control

Change to a person with significant control.

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2022-08-26Persons with significant control

Change to a person with significant control.

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2022-08-26Address

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

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-08-17Address

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

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-02-01Persons with significant control

Notification of a person with significant control.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2020-01-24Address

Change sail address company with old address new address.

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2020-01-23Persons with significant control

Change to a person with significant control.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

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2019-11-20Address

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

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2019-03-30Accounts

Accounts with accounts type unaudited abridged.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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