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NEW HOUSE FARM (BODIAM) LIMITED

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

This company is commonly known as New House Farm (bodiam) Limited. The company was founded 26 years ago and was given the registration number 03509832. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Linden House, Linden Close, Tunbridge Wells, Kent. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:NEW HOUSE FARM (BODIAM) LIMITED
Company Number:03509832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linden House, Linden Close, Tunbridge Wells, TN4 8HH

Secretary13 February 1998Active
Linden House, Linden Close, Tunbridge Wells, TN4 8HH

Director01 December 2015Active
Linden House, Linden Close, Tunbridge Wells, TN4 8HH

Director13 February 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 February 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 February 1998Active

People with Significant Control

Mrs Brenda Joan Lovering
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Linden House, Linden Close, Tunbridge Wells, TN4 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John David Lovering
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Linden House, Linden Close, Tunbridge Wells, TN4 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-22Officers

Change person director company with change date.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2020-03-13Capital

Capital allotment shares.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-05-22Resolution

Resolution.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Change account reference date company current extended.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Officers

Change person director company with change date.

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2016-02-24Officers

Change person secretary company with change date.

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2015-12-02Officers

Appoint person director company with name date.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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