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NORTH DOWN FARM LIMITED

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

This company is commonly known as North Down Farm Limited. The company was founded 17 years ago and was given the registration number 05915803. The firm's registered office is in MILFORD HAVEN. You can find them at Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:NORTH DOWN FARM LIMITED
Company Number:05915803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Down Farm, Sixth Farm, Lamphey, Wales, SA71 5PL

Secretary15 September 2006Active
Hamilton House, Hamilton Terrace, Milford Haven, SA73 3JP

Director01 September 2011Active
The Chapel, North Down, Sixth Lane, Lamphey, Wales, SA71 5PL

Director06 May 2013Active
Court Farm, Liddeston, Milford Haven, Wales, SA73 3QA

Director06 May 2013Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary24 August 2006Active
33 St Mary's Park, Jordanston, Milford Haven, SA73 1HS

Director15 September 2006Active
33 St Mary's Park, Jordanston, Milford Haven, SA73 1HS

Director15 September 2006Active
Court Farm, Liddeston, Milford Haven, SA73 3QA

Director23 July 2007Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director24 August 2006Active

People with Significant Control

Mrs Tessa Hodgson
Notified on:06 May 2017
Status:Active
Date of birth:July 1966
Nationality:British
Address:Hamilton House, Milford Haven, SA73 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vivien Mary Stoddart
Notified on:06 May 2017
Status:Active
Date of birth:April 1944
Nationality:British
Address:Hamilton House, Milford Haven, SA73 3JP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2024-04-03Accounts

Accounts with accounts type total exemption full.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Officers

Change person secretary company with change date.

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