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NEEDWOOD POULTRY LIMITED

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

This company is commonly known as Needwood Poultry Limited. The company was founded 19 years ago and was given the registration number 05398060. The firm's registered office is in BURTON ON TRENT. You can find them at Coulters Hill Farm, Newborough, Burton On Trent, Staffordshire. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:NEEDWOOD POULTRY LIMITED
Company Number:05398060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Coulters Hill Farm, Newborough, Burton On Trent, Staffordshire, DE13 8SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Nook, Main Street Tatenhill, Burton On Trent, DE13 9SD

Secretary18 March 2005Active
The Nook, Main Street Tatenhill, Burton On Trent, DE13 9SD

Director18 March 2005Active
Coulters Hill Farm, Newborough, Burton On Trent, DE13 8SJ

Director18 March 2005Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary18 March 2005Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director18 March 2005Active
The Nook, Main Street Tatenhill, Burton On Trent, DE13 9SD

Director18 March 2005Active

People with Significant Control

Mrs Judith Anne Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1931
Nationality:British
Country of residence:United Kingdom
Address:Marebrook Farm, Kingstanding, Burton Upon Trent, United Kingdom, DE13 9PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Steven Mills Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:Marebrook Farm, Kingstanding, Burton Upon Trent, United Kingdom, DE13 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-02-07Address

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

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Officers

Termination director company with name termination date.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Officers

Change person director company with change date.

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2015-04-16Officers

Change person director company with change date.

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2015-04-16Officers

Change person director company with change date.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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