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SPRING POND FARMING LIMITED

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

This company is commonly known as Spring Pond Farming Limited. The company was founded 28 years ago and was given the registration number 03143093. The firm's registered office is in WHITCHURCH. You can find them at The Estate Office, Laverstoke Grange Laverstoke, Whitchurch, Hampshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:SPRING POND FARMING LIMITED
Company Number:03143093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:The Estate Office, Laverstoke Grange Laverstoke, Whitchurch, Hampshire, RG28 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 St Thomas Street, Winchester, SO23 9HJ

Corporate Secretary23 August 2005Active
Spring Pond, Laverstoke, Whitchurch, RG28 7PD

Director19 January 1996Active
Chalk Hill House, Little Somborne, Stockbridge, SO20 6QU

Secretary19 January 1996Active
31 Batchelors Barn Road, Andover, SP10 1HR

Secretary14 March 1997Active
18 Webster Road, Teg Down, Winchester, SO22 5NT

Secretary01 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 January 1996Active
Rookley Manor Kings Somborne, Stockbridge, SO20 5QX

Director28 June 2002Active
The Manor House, Upton Grey, Basingstoke, RG25 2RD

Director05 January 1998Active
Portman House, Dummer, Basingstoke, RG25 2AD

Director05 January 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 January 1996Active

People with Significant Control

Mr John Julian Lionel George Sheffield
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:England
Address:Spring Pond, Laverstoke, Whitchurch, England, RG28 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-13Address

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

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-03-09Mortgage

Mortgage satisfy charge full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-14Document replacement

Second filing of annual return with made up date.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date no member list.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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