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NEW POND FARM LIMITED

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

This company is commonly known as New Pond Farm Limited. The company was founded 9 years ago and was given the registration number 09469301. The firm's registered office is in SITTINGBOURNE. You can find them at 11 Lapwing Drive, Lower Halstow, Sittingbourne, Kent. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:NEW POND FARM LIMITED
Company Number:09469301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:11 Lapwing Drive, Lower Halstow, Sittingbourne, Kent, England, ME9 7DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Featherbed House, Featherbed Lane, Sittingbourne, England, ME9 8RA

Director15 November 2021Active
11, Lapwing Drive, Lower Halstow, Sittingbourne, England, ME9 7DZ

Secretary03 March 2015Active
11, Lapwing Drive, Lower Halstow, Sittingbourne, England, ME9 7DZ

Director03 March 2015Active
11, Lapwing Drive, Lower Halstow, Sittingbourne, England, ME9 7DZ

Director03 March 2015Active

People with Significant Control

Jake Anthony Robert Shaw
Notified on:15 November 2021
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:Featherbed House, Featherbed Lane, Sittingbourne, England, ME9 8RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Thomas Lawrence
Notified on:24 January 2017
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:11, Lapwing Drive, Sittingbourne, United Kingdom, ME9 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sheila Margaret Lawrence
Notified on:24 January 2017
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:11, Lapwing Drive, Sittingbourne, United Kingdom, ME9 7DZ
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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2022-03-07Officers

Termination director company with name termination date.

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2022-03-07Officers

Termination director company with name termination date.

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2022-03-07Officers

Termination secretary company with name termination date.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-07Address

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

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-10-19Accounts

Change account reference date company previous extended.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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