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NORFOLK PASTURES LIMITED

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

This company is commonly known as Norfolk Pastures Limited. The company was founded 9 years ago and was given the registration number 09364593. The firm's registered office is in NORWICH. You can find them at 7 The Close, , Norwich, . This company's SIC code is 01630 - Post-harvest crop activities.

Company Information

Name:NORFOLK PASTURES LIMITED
Company Number:09364593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01630 - Post-harvest crop activities
  • 10920 - Manufacture of prepared pet foods
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:7 The Close, Norwich, NR1 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, The Close, Norwich, United Kingdom, NR1 4DJ

Director22 April 2015Active
7, The Close, Norwich, United Kingdom, NR1 4DJ

Director22 December 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director22 December 2014Active

People with Significant Control

Mr Andrew Peter Garner
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:British
Address:7, The Close, Norwich, NR1 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Garner
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:7, The Close, Norwich, NR1 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Dyer
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:7, The Close, Norwich, NR1 4DJ
Nature of control:
  • Ownership of shares 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 (6 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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-06-09Capital

Capital allotment shares.

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2017-06-05Resolution

Resolution.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Change account reference date company current extended.

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2015-04-29Capital

Capital allotment shares.

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2015-04-29Capital

Capital variation of rights attached to shares.

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2015-04-29Capital

Capital name of class of shares.

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2015-04-29Resolution

Resolution.

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2015-04-29Officers

Appoint person director company with name date.

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