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NEWMAFRUIT LIMITED

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

This company is commonly known as Newmafruit Limited. The company was founded 24 years ago and was given the registration number 03857675. The firm's registered office is in TONBRIDGE. You can find them at River Farm Chart Hill Road, Staplehurst, Tonbridge, Kent. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:NEWMAFRUIT LIMITED
Company Number:03857675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:River Farm Chart Hill Road, Staplehurst, Tonbridge, Kent, England, TN12 0RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary31 December 2023Active
Linton Park, Linton, Maidstone, England, ME17 4AB

Director31 July 2021Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director11 March 2023Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director08 December 2021Active
30 Kendal Meadow, Chestfield, Whitstable, CT5 3PZ

Secretary20 October 1999Active
Howfield Farm, Howfield Lane, Chartham, Canterbury, United Kingdom, CT4 7HQ

Secretary02 April 2002Active
The Limes 1339, High Road, Whetstone, London, Uk, N20 9HR

Secretary12 October 2012Active
Linton Park, Linton, Maidstone, England, ME17 4AB

Secretary31 July 2021Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 October 1999Active
River Farm, Chart Hill Road, Staplehurst, Tonbridge, England, TN12 0RW

Director28 January 2020Active
Linton Park, Linton, Maidstone, England, ME17 4AB

Director28 January 2020Active
Linton Park, Linton, Maidstone, England, ME17 4AB

Director28 January 2020Active
Linton Park, Linton, Maidstone, England, ME17 4AB

Director28 January 2020Active
30 Kendal Meadow, Chestfield, Whitstable, CT5 3PZ

Director20 October 1999Active
Howfield Farm, Howfield Lane, Chartham, Canterbury, England, CT4 7HQ

Director15 September 2011Active
120 East Road, London, N1 6AA

Nominee Director12 October 1999Active
43 Greenwood Gardens, Shenley, Radlett, WD7 9LF

Director16 January 2003Active
River Farm, Chart Hill Road, Staplehurst, Tonbridge, England, TN12 0RW

Director28 January 2020Active
Howfield Farm, Howfield Lane, Chartham, Canterbury, CT4 7HQ

Director19 May 2017Active
Howfield Farm, Howfield Lane, Chartham, Canterbury, United Kingdom, CT4 7HQ

Director02 April 2002Active
Howfield Farm, Howfield Lane, Chartham, Canterbury, CT4 7HQ

Director02 October 2017Active
1339 High Road, Whetstone, London, England, N20 9HR

Director31 December 2006Active
Linton Park, Linton, Maidstone, England, ME17 4AB

Director08 December 2021Active
Linton Park, Linton, Maidstone, England, ME17 4AB

Director28 January 2020Active
Howfield Farm, Howfield Lane, Chartham, Canterbury, CT4 7HQ

Director05 October 2015Active
River Farm, Staplehurst, Tonbridge, United Kingdom, TN12 0RW

Director03 July 2020Active

People with Significant Control

Bardsley Horticulture Limited
Notified on:28 January 2020
Status:Active
Country of residence:England
Address:Wrotham Place, Bull Lane, Near Sevenoaks, England, TN15 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Newmafruit Farms Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Howfield Farm, Howfield Lane, Canterbury, England, CT4 7HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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