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POLEHANGER FARMS LIMITED

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

This company is commonly known as Polehanger Farms Limited. The company was founded 53 years ago and was given the registration number 00983080. The firm's registered office is in SHEFFORD,. You can find them at Polehanger Farm,, Meppershall,, Shefford,, Beds. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:POLEHANGER FARMS LIMITED
Company Number:00983080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1970
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Polehanger Farm,, Meppershall,, Shefford,, Beds, SG17 5LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Polehanger Farm,, Meppershall,, Shefford,, SG17 5LH

Secretary21 February 2020Active
Polehanger Farm,, Meppershall,, Shefford,, SG17 5LH

Director06 October 2013Active
6, Bedford Road, Sandy, England, SG19 1EN

Secretary16 January 2012Active
Polehanger Farm, Meppershall, SG17 5LH

Secretary-Active
11, Fowlers Drive, Meppershall, Shefford, England, SG17 5NJ

Director-Active
11, Fowlers Drive, Meppershall, Shefford, England, SG17 5NJ

Director-Active
Fowlers Farm, Meppershall Shefford, SG17 5LX

Director-Active
Fowlers Farm, Meppershall Shefford, SG17 5LX

Director-Active
4, Lacewing Drive, Biddenham, Bedford, England, MK40 4UP

Director06 October 2013Active

People with Significant Control

Mr Andrew John Foster
Notified on:07 May 2023
Status:Active
Date of birth:February 1980
Nationality:British
Address:Polehanger Farm,, Shefford,, SG17 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
Mr Timothy Christopher Foster
Notified on:07 May 2023
Status:Active
Date of birth:November 1978
Nationality:British
Address:Polehanger Farm,, Shefford,, SG17 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Christine Jane Foster
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:United Kingdom
Address:Polehanger Farm,, Shefford,, SG17 5LH
Nature of control:
  • Ownership of shares 50 to 75 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 (8 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
2024-03-27Accounts

Accounts with accounts type unaudited abridged.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-15Officers

Termination director company with name termination date.

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2023-12-27Confirmation statement

Confirmation statement with updates.

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2023-12-27Persons with significant control

Notification of a person with significant control.

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2023-12-27Persons with significant control

Notification of a person with significant control.

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2023-12-27Persons with significant control

Cessation of a person with significant control.

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2023-10-03Officers

Termination director company with name termination date.

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2023-05-22Officers

Termination director company with name termination date.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-09-25Officers

Change person director company with change date.

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2022-09-25Officers

Change person director company with change date.

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2022-09-25Officers

Change person director company with change date.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type unaudited abridged.

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2020-02-24Officers

Termination secretary company with name termination date.

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2020-02-24Officers

Appoint person secretary company with name date.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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