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NEWMAFRUIT FARMS LIMITED

NEWMAFRUIT FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWMAFRUIT FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00501658
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWMAFRUIT FARMS LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NEWMAFRUIT FARMS LIMITED located?

    Registered Office Address
    The Goods Shed
    Jubilee Way
    ME13 8GD Faversham
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWMAFRUIT FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 28, 2025
    Next Accounts Due OnAug 28, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for NEWMAFRUIT FARMS LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for NEWMAFRUIT FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Melvyn Leigh Newman as a person with significant control on Sep 30, 2024

    		2 pagesPSC04

    Change of details for Mrs Jacqueline Hornick as a person with significant control on Sep 30, 2024

    		2 pagesPSC04

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		13 pagesAA

    Change of details for Mr Melvyn Leigh Newman as a person with significant control on Sep 30, 2024

    		2 pagesPSC04

    Confirmation statement made on Sep 30, 2024 with updates

    		5 pagesCS01

    Change of details for Melvyn Newman Limited as a person with significant control on Jul 26, 2023

    		2 pagesPSC05

    Director's details changed for Mr Melvyn Leigh Newman on Sep 30, 2024

    		2 pagesCH01

    Change of details for Mr Melvyn Leigh Newman as a person with significant control on Jul 26, 2023

    		2 pagesPSC04

    Change of details for a person with significant control

    		2 pagesPSC04

    Change of details for Mrs Jacqueline Hornick as a person with significant control on Sep 30, 2024

    		2 pagesPSC04

    Change of details for Mr Melvyn Leigh Newman as a person with significant control on Sep 30, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2023

    		13 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Melvyn Leigh Newman on Oct 03, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2022

    		13 pagesAA

    Registered office address changed from C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on Aug 03, 2023

    		1 pagesAD01

    Director's details changed for Mr Nicholas Edward Holmes on Jul 26, 2023

    		2 pagesCH01

    Director's details changed for Mr Melvyn Leigh Newman on Jul 26, 2023

    		2 pagesCH01

    Change of details for Mrs Jacqueline Hornick as a person with significant control on Jul 26, 2023

    		2 pagesPSC04

    Change of details for Mr Melvyn Leigh Newman as a person with significant control on Jul 26, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2021

    		13 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas Edward Holmes as a director on Jan 28, 2022

    		2 pagesAP01

    Full accounts made up to Nov 30, 2020

    		28 pagesAA
    View All Filings

    Who are the officers of NEWMAFRUIT FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Nicholas Edward
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		Director
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		EnglandBritish187672860003
    NEWMAN, Melvyn Leigh
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		Director
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		United KingdomBritish2391070004
    NEWMAN, Melvyn Leigh
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    United Kingdom
    		Secretary
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    United Kingdom
    		British2391070002
    PETER, Derek
    1339 High Road
    Whetstone
    N20 9HR London
    The Limes
    Uk
    		Secretary
    1339 High Road
    Whetstone
    N20 9HR London
    The Limes
    Uk
    		British173333650001
    WALTON, Diane Vanessa
    5 Aynsley Court
    Strand Street
    CT13 9DU Sandwich
    Kent
    		Secretary
    5 Aynsley Court
    Strand Street
    CT13 9DU Sandwich
    Kent
    		British90290450001
    WHITE, David George
    3 Lonsdale Gardens
    TN1 1NX Tunbridge Wells
    Kent
    		Secretary
    3 Lonsdale Gardens
    TN1 1NX Tunbridge Wells
    Kent
    		British55574710001
    CLARK, John Richard
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    		Director
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    		EnglandBritish254980030001
    CROSS, Stephen Colin
    30 Kendal Meadow
    Chestfield
    CT5 3PZ Whitstable
    Kent
    		Director
    30 Kendal Meadow
    Chestfield
    CT5 3PZ Whitstable
    Kent
    		British86442480001
    ELLIS, Kenneth
    Stumps Farm London Road
    Harbledown
    CT2 9BA Canterbury
    Kent
    		Director
    Stumps Farm London Road
    Harbledown
    CT2 9BA Canterbury
    Kent
    		British16797470002
    FRANKHAM, Anthony Ian
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    England
    		Director
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    England
    		EnglandUk163728400001
    HORNICK, Jackie
    43 Greenwood Gardens
    Shenley
    WD7 9LF Radlett
    Hertfordshire
    		Director
    43 Greenwood Gardens
    Shenley
    WD7 9LF Radlett
    Hertfordshire
    		British50840250002
    MILNE, Wayne Peter
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    		Director
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    		EnglandBritish231984940001
    NEWMAN, Henry
    6 Bays Court
    HA8 9QS Edgware
    Middlesex
    		Director
    6 Bays Court
    HA8 9QS Edgware
    Middlesex
    		British17310070001
    NEWMAN, Katie Helena
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    United Kingdom
    		Director
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    United Kingdom
    		United KingdomBritish156742980001
    NEWMAN, Sylvia
    6 Bays Court
    Hale Lane
    HA8 9QS Edgware
    Middlesex
    		Director
    6 Bays Court
    Hale Lane
    HA8 9QS Edgware
    Middlesex
    		British2391090001
    NEWMAN, Tania Gail
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    United Kingdom
    		Director
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    United Kingdom
    		United KingdomBritish156743270001
    NICHOLLS, Paul Charles
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    		Director
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    		EnglandBritish194370550001
    PETER, Derek
    1339 High Road
    Whetstone
    N20 9HR London
    The Limes
    Gb-Eng
    		Director
    1339 High Road
    Whetstone
    N20 9HR London
    The Limes
    Gb-Eng
    		EnglandBritish71969560001
    THOMPSON, Michael Peter
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    		Director
    Howfield Lane
    Chartham
    CT4 7HQ Canterbury
    Howfield Farm
    Kent
    		EnglandBritish201529820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWMAFRUIT FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    England
    		Mar 02, 2021
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13226335
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Melvyn Leigh Newman
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		Apr 06, 2016
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Hornick
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		Apr 06, 2016
    Jubilee Way
    ME13 8GD Faversham
    The Goods Shed
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0