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PUCKSHIPTON FARMS LIMITED

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

This company is commonly known as Puckshipton Farms Limited. The company was founded 16 years ago and was given the registration number 06585455. The firm's registered office is in SALISBURY. You can find them at Hitchcock House Hilltop Park, Devizes Road, Salisbury, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:PUCKSHIPTON FARMS LIMITED
Company Number:06585455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom, SP3 4UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marden House Farm, Marden, Devizes, SN10 3RQ

Secretary06 May 2008Active
Marden House Farm, Marden, Devizes, SN10 3RQ

Director06 May 2008Active
Marden House Farm, Marden, Devizes, SN10 3RQ

Director06 May 2008Active
Marden House Farm, Marden, Devizes, SN10 3RQ

Director06 May 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director06 May 2008Active

People with Significant Control

Mark Heatley Noble
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Marden House Farm, Marden, Devizes, United Kingdom, SN10 3RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Susan Jane Collison
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Marden House Farm, Marden, Devizes, United Kingdom, SN10 3RQ
Nature of control:
  • Voting rights 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 (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

DateCategoryDescription
2023-11-16Accounts

Change account reference date company current extended.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2021-11-22Capital

Capital name of class of shares.

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2021-11-22Incorporation

Memorandum articles.

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2021-11-22Resolution

Resolution.

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2021-10-04Address

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

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-05-14Officers

Change person director company with change date.

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2021-05-14Officers

Change person director company with change date.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-01-17Address

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

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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