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NORTHBROOK FARMS LIMITED

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

This company is commonly known as Northbrook Farms Limited. The company was founded 29 years ago and was given the registration number 02969109. The firm's registered office is in ALRESFORD. You can find them at Woodlands House, Bramdean, Alresford, Hampshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:NORTHBROOK FARMS LIMITED
Company Number:02969109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Woodlands House, Bramdean, Alresford, Hampshire, United Kingdom, SO24 0HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands House, Bramdean, Alresford, United Kingdom, SO24 0HW

Secretary17 June 2013Active
Woodlands House, Bramdean, SO24 0HW

Director29 September 1994Active
Woodlands House, Bramdean, SO24 0HW

Secretary29 September 1994Active
Bidwell House, Trumpington Road, Cambridge, CB2 2LD

Secretary02 December 2008Active
69 Winchester Road, Romsey, SO51 8JB

Secretary12 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 September 1994Active
Woodlands House, Bramdean, SO24 0HW

Director29 September 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 September 1994Active

People with Significant Control

Lord Francis Thomas Northbrook
Notified on:10 September 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Woodlands House, Bramdean, Alresford, United Kingdom, SO24 0HW
Nature of control:
  • Ownership of shares 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
2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-06-11Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-06Officers

Change person secretary company with change date.

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2021-10-09Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-11-13Address

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

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Accounts

Accounts with accounts type total exemption full.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Mortgage

Mortgage create with deed with charge number.

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2013-07-11Officers

Appoint person secretary company with name.

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