UKBizDB.co.uk

NEW FOREST ICE CREAM LIMITED

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

This company is commonly known as New Forest Ice Cream Limited. The company was founded 33 years ago and was given the registration number 02522236. The firm's registered office is in LYMINGTON. You can find them at New Forest Ice Cream Ltd Ampress Lane, Ampress Industrial Park, Lymington, Hampshire. This company's SIC code is 10520 - Manufacture of ice cream.

Company Information

Name:NEW FOREST ICE CREAM LIMITED
Company Number:02522236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1990
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10520 - Manufacture of ice cream
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:New Forest Ice Cream Ltd Ampress Lane, Ampress Industrial Park, Lymington, Hampshire, SO41 8LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Forest Ice Cream Ltd, Ampress Lane, Ampress Industrial Park, Lymington, SO41 8LW

Director06 April 1999Active
New Forest Ice Cream Ltd, Ampress Lane, Ampress Industrial Park, Lymington, SO41 8LW

Director-Active
New Forest Ice Cream Ltd, Ampress Lane, Ampress Industrial Park, Lymington, SO41 8LW

Director06 April 1999Active
Island View 1 Lymefields, Milford On Sea, Lymington, SO41 0SU

Secretary-Active
New Forest Ice Cream Ltd, Ampress Lane, Ampress Industrial Park, Lymington, SO41 8LW

Director-Active
Island View, 1 Lymefields, Milford On Sea, Lymington, England, SO41 0SU

Director-Active

People with Significant Control

New Forest Ice Cream Group Limited
Notified on:02 February 2024
Status:Active
Country of residence:England
Address:Unit 360, Ampress Lane, Lymington, England, SO41 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Christina Veal
Notified on:12 April 2021
Status:Active
Date of birth:December 1973
Nationality:British
Address:New Forest Ice Cream Ltd, Ampress Lane, Lymington, SO41 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Nicola Jenman
Notified on:12 April 2021
Status:Active
Date of birth:December 1973
Nationality:British
Address:New Forest Ice Cream Ltd, Ampress Lane, Lymington, SO41 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Gray
Notified on:05 October 2018
Status:Active
Date of birth:October 1973
Nationality:British
Address:New Forest Ice Cream Ltd, Ampress Lane, Lymington, SO41 8LW
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Timothy Graham Merlin Moorhouse
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:New Forest Ice Cream Ltd, Ampress Lane, Lymington, SO41 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Susan Daphne Jenman
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Address:New Forest Ice Cream Ltd, Ampress Lane, Lymington, SO41 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Lawrence Jenman
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Address:New Forest Ice Cream Ltd, Ampress Lane, Lymington, SO41 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Zoe Kay Redmill
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:7 Lynwood Court, Priestlands Place, Lymington, England, SO41 9GA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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
2024-02-22Capital

Capital name of class of shares.

Download
2024-02-21Persons with significant control

Cessation of a person with significant control.

Download
2024-02-21Persons with significant control

Cessation of a person with significant control.

Download
2024-02-20Officers

Termination director company with name termination date.

Download
2024-02-20Persons with significant control

Notification of a person with significant control.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Officers

Change person director company with change date.

Download
2022-07-04Officers

Change person director company with change date.

Download
2022-07-04Officers

Change person director company with change date.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-11-14Persons with significant control

Cessation of a person with significant control.

Download
2021-11-14Persons with significant control

Notification of a person with significant control.

Download
2021-11-14Persons with significant control

Cessation of a person with significant control.

Download
2021-11-14Persons with significant control

Cessation of a person with significant control.

Download
2021-11-14Persons with significant control

Notification of a person with significant control.

Download
2021-05-21Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Officers

Change person director company with change date.

Download
2020-08-26Officers

Change person director company with change date.

Download
2020-08-26Officers

Change person director company with change date.

Download
2020-08-26Officers

Change person director company with change date.

Download
2020-08-26Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.