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NORFOLK ESTATE FARMS LIMITED

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

This company is commonly known as Norfolk Estate Farms Limited. The company was founded 27 years ago and was given the registration number 03361539. The firm's registered office is in WEST SUSSEX. You can find them at The Estate Office, Arundel, West Sussex, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:NORFOLK ESTATE FARMS LIMITED
Company Number:03361539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:The Estate Office, Arundel, West Sussex, BN18 9AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Norfolk Estate Office, 1 London Road, Arundel, England, BN18 9BH

Secretary30 September 2009Active
The Norfolk Estate Office, 1 London Road, Arundel, England, BN18 9BH

Director28 April 1997Active
The Norfolk Estate Office, 1 London Road, Arundel, England, BN18 9BH

Director01 October 1997Active
19 London Road, Arundel, BN18 9LJ

Secretary28 April 1997Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary28 April 1997Active
152 City Road, London, EC1V 2NX

Nominee Director28 April 1997Active

People with Significant Control

Duke Edward William Fitzalan Howard
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:The Norfolk Estate Office, 1 London Road, Arundel, England, BN18 9BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lord Henry Earl Of Arundel
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:The Norfolk Estate Office, 1 London Road, Arundel, England, BN18 9BH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-02-08Address

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

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-06-17Document replacement

Second filing of form with form type made up date.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-11-11Accounts

Change account reference date company previous shortened.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts with accounts type total exemption small.

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