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SUNBEAM WATERCRESS LIMITED

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

This company is commonly known as Sunbeam Watercress Limited. The company was founded 61 years ago and was given the registration number 00740564. The firm's registered office is in ROMSEY. You can find them at Furland Furland Farm Pound Lane, Sherfield English, Romsey, Hampshire. This company's SIC code is 01290 - Growing of other perennial crops.

Company Information

Name:SUNBEAM WATERCRESS LIMITED
Company Number:00740564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01290 - Growing of other perennial crops

Office Address & Contact

Registered Address:Furland Furland Farm Pound Lane, Sherfield English, Romsey, Hampshire, SO51 6FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Furland Furland Farm, Pound Lane, Sherfield English, Romsey, England, SO51 6FJ

Secretary19 February 1997Active
Furland Furland Farm, Pound Lane, Sherfield English, Romsey, England, SO51 6FJ

Director01 October 2012Active
Furland Furland Farm, Pound Lane, Sherfield English, Romsey, England, SO51 6FJ

Director10 December 2004Active
Furland Furland Farm, Pound Lane, Sherfield English, Romsey, England, SO51 6FJ

Director10 December 2004Active
Furland Furland Farm, Pound Lane, Sherfield English, Romsey, England, SO51 6FJ

Director-Active
Manor Farm, Sherfield, Romsey, SO61 0FJ

Secretary-Active
Manor Farm, Sherfield English, Romsey, SO51 6FJ

Director-Active
Furlands, Manor Farm, Sherfield English, Romsey, SO51 6FJ

Director-Active

People with Significant Control

Mr Graham Harry Noble
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Address:Furland Furland Farm, Pound Lane, Romsey, SO51 6FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rodney Ivor Noble
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:Furland Furland Farm, Pound Lane, Romsey, SO51 6FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-02-16Accounts

Accounts amended with accounts type total exemption full.

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2023-01-31Incorporation

Memorandum articles.

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2023-01-31Resolution

Resolution.

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2023-01-31Capital

Capital name of class of shares.

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2023-01-31Capital

Capital name of class of shares.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-10-08Officers

Change person director company with change date.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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