PLUMSTEAD FARMS LIMITED

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

This company is commonly known as Plumstead Farms Limited. The company was founded 26 years ago and was given the registration number 03404547. The firm's registered office is in NORWICH. You can find them at Southfield Road, Woodbastwick, Norwich, Norfolk. This company's SIC code is 01500 - Mixed farming.

Company Information

Name	:	PLUMSTEAD FARMS LIMITED
Company Number	:	03404547
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	01500 - Mixed farming

Office Address & Contact

Registered Address	:	Southfield Road, Woodbastwick, Norwich, Norfolk, NR13 6AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Southfield Road, Woodbastwick, Norwich, NR13 6AL	Secretary	17 July 2007	Active
Wardend House, Altyre, Forres, IV36 0SH	Director	04 August 1997	Active
Southfield Road, Woodbastwick, Norwich, NR13 6AL	Director	17 July 2007	Active
The Spinney Chapel Loke, Salhouse, Norwich, NR13 6RA	Secretary	04 August 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 July 1997	Active
The Spinney Chapel Loke, Salhouse, Norwich, NR13 6RA	Director	04 August 1997	Active
Church Farm Carlton Green Road, Carlton, Newmarket, CB8 9LD	Director	04 August 1997	Active
41 Fitzjames Avenue, London, W14 0RR	Director	08 July 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	17 July 1997	Active

People with Significant Control

Mr Albemarle John Cator
Notified on	:	13 June 2023
Status	:	Active
Date of birth	:	August 1953
Nationality	:	British
Address	:	Southfield Road, Norwich, NR13 6AL
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr James Russell Colman
Notified on	:	17 July 2017
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Barn, Spur Lane, Norwich, United Kingdom, NR14 7SA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sir Alastair Penrose Gordon Cumming
Notified on	:	17 July 2017
Status	:	Active
Date of birth	:	April 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Wardend House, Altyre, Forres, United Kingdom, IV36 0SH
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

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

Date	Category	Description
2023-12-18	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-28	Persons with significant control	Change to a person with significant control.	Download
2023-07-28	Persons with significant control	Notification of a person with significant control.	Download
2023-07-28	Persons with significant control	Cessation of a person with significant control.	Download
2022-12-16	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-21	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-24	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-23	Accounts	Accounts with accounts type micro entity.	Download
2019-07-23	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-02	Accounts	Accounts with accounts type micro entity.	Download
2018-07-24	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-24	Address	Change sail address company with old address new address.	Download
2017-12-20	Accounts	Accounts with accounts type micro entity.	Download
2017-07-27	Confirmation statement	Confirmation statement with updates.	Download
2017-07-27	Persons with significant control	Notification of a person with significant control.	Download
2017-07-27	Persons with significant control	Notification of a person with significant control.	Download
2017-07-27	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2017-01-09	Accounts	Accounts with accounts type micro entity.	Download
2016-07-26	Confirmation statement	Confirmation statement with updates.	Download
2016-01-02	Accounts	Accounts with accounts type total exemption full.	Download
2015-11-23	Officers	Termination director company with name termination date.	Download