UKBizDB.co.uk

NEWTON FIELD FARM

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

This company is commonly known as Newton Field Farm. The company was founded 17 years ago and was given the registration number 05846229. The firm's registered office is in CUMBRIA. You can find them at Newton Field Allonby, Maryport, Cumbria, . This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:NEWTON FIELD FARM
Company Number:05846229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2006
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Newton Field Allonby, Maryport, Cumbria, United Kingdom, CA15 6RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newton Field, Allonby, Maryport, England, CA15 6RB

Secretary14 June 2006Active
Newton Field, Allonby, Maryport, England, CA15 6RB

Director14 June 2006Active
Newton Field, Allonby, Maryport, CA15 6RB

Director14 June 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 June 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 June 2006Active

People with Significant Control

Mrs Claire Beaty
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Newton Field,, Allonby, Cumbria, United Kingdom, CA15 6RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Mark Beaty
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Newton Field,, Allonby, Cumbria, United Kingdom, CA15 6RB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Persons with significant control

Change to a person with significant control.

Download
2022-01-05Persons with significant control

Change to a person with significant control.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Address

Change sail address company with old address new address.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Incorporation

Memorandum articles.

Download
2017-09-25Resolution

Resolution.

Download
2017-09-25Change of name

Certificate re registration limited to unlimited.

Download
2017-09-25Incorporation

Re registration memorandum articles.

Download
2017-09-25Change of name

Reregistration assent.

Download
2017-09-25Change of name

Reregistration private limited to private unlimited company.

Download
2017-08-12Gazette

Gazette filings brought up to date.

Download
2017-08-10Accounts

Accounts with accounts type total exemption small.

Download
2017-08-01Gazette

Gazette notice compulsory.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-04-10Address

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

Download
2016-06-10Accounts

Accounts with accounts type total exemption small.

Download
2016-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.