NORTH DAIRY FARMS LIMITED

Overview

Company Name	NORTH DAIRY FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02588101
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTH DAIRY FARMS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NORTH DAIRY FARMS LIMITED located?

Registered Office Address	Bishopbrook House Cathedral Avenue BA5 1FD Wells Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH DAIRY FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for NORTH DAIRY FARMS LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Micro company accounts made up to Nov 30, 2024	4 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 20, 2025 with updates	4 pages	CS01

Mar 20, 2025	Cessation of Philip Venner as a person with significant control on Dec 09, 2024	1 pages	PSC07

Mar 20, 2025	Cessation of James Owen as a person with significant control on Dec 09, 2024	1 pages	PSC07

Mar 20, 2025	Notification of Yuliya Wallis as a person with significant control on Dec 09, 2024	2 pages	PSC01

Jul 09, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Apr 12, 2024	Confirmation statement made on Mar 20, 2024 with updates	4 pages	CS01

Jul 19, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 20, 2021 with updates	3 pages	CS01

Aug 28, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Apr 17, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 21, 2019 with updates	5 pages	CS01

Aug 29, 2018	Micro company accounts made up to Nov 30, 2017	4 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 21, 2018 with updates	5 pages	CS01

Sep 29, 2017	Total exemption small company accounts made up to Nov 30, 2016	8 pages	AA

Mar 28, 2017	Confirmation statement made on Mar 21, 2017 with updates	9 pages	CS01

Mar 27, 2017	Termination of appointment of Graham Peter Norman Hosie as a secretary on Feb 08, 2017	1 pages	TM02

Mar 27, 2017	Termination of appointment of Graham Peter Norman Hosie as a secretary on Feb 08, 2017	1 pages	TM02

Mar 27, 2017	Termination of appointment of Graham Peter Norman Hosie as a director on Feb 08, 2017	1 pages	TM01

Mar 27, 2017	Confirmation statement made on Jan 17, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of NORTH DAIRY FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOSIE, Svitlana BA21 4BN Yeovil 35 The Avenue Somerset England	Jan 06, 2017		Director	BA21 4BN Yeovil 35 The Avenue Somerset England	United Kingdom	British	1974-12	221969530001
HOSIE, Graham Peter Norman North Dairy Farm Pulham DT2 7EA Dorchester Dorset		Feb 08, 2017	Secretary	North Dairy Farm Pulham DT2 7EA Dorchester Dorset		British		18616940001
WRIGHT, Raymond 26 High Street BA16 0EB Street Somerset	Mar 04, 1991	Nov 21, 1991	Secretary	26 High Street BA16 0EB Street Somerset		British		78390860003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 04, 1991	Mar 04, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
HOSIE, Graham Peter Norman North Dairy Farm Pulham DT2 7EA Dorchester Dorset		Feb 08, 2017	Director	North Dairy Farm Pulham DT2 7EA Dorchester Dorset	United Kingdom	British	1950-4	18616940001
HOSIE, Nicola Alison North Dairy Farm Pulham DT2 7EA Dorchester Dorset		Sep 18, 2014	Director	North Dairy Farm Pulham DT2 7EA Dorchester Dorset	England	British	1949-10	28357190002
TUCKER, Debra Jane 24 High Street BA16 0EB Street Somerset	Mar 04, 1991	Nov 21, 1991	Director	24 High Street BA16 0EB Street Somerset		British	1972-2	4814780001
WRIGHT, Raymond 26 High Street BA16 0EB Street Somerset	Mar 04, 1991	Nov 21, 1991	Director	26 High Street BA16 0EB Street Somerset		British	1939-12	78390860003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 04, 1991	Mar 04, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH DAIRY FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Yuliya Wallis Cathedral Avenue BA5 1FD Wells Bishopbrook House Somerset United Kingdom	Dec 09, 2024	Cathedral Avenue BA5 1FD Wells Bishopbrook House Somerset United Kingdom	No
	Nationality: British Country of Residence: England
	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 25% but not more than 50% of the shares in the company.
Mr Philip Venner 22 Princes Street BA20 1EQ Yeovil C/O Greenslade Taylor Hunt Somerset United Kingdom	Feb 08, 2017	22 Princes Street BA20 1EQ Yeovil C/O Greenslade Taylor Hunt Somerset United Kingdom	Yes
	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 25% but not more than 50% of the shares in the company.
Mr James Owen The Bank House Long Street DT9 3BU Sherborne C/O Battens Dorset United Kingdom	Feb 08, 2017	The Bank House Long Street DT9 3BU Sherborne C/O Battens Dorset United Kingdom	Yes
	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 25% but not more than 50% of the shares in the company.
Mrs Svitlana Hosie BA21 4BN Yeovil 35 The Avenue Somerset United Kingdom	Feb 08, 2017	BA21 4BN Yeovil 35 The Avenue Somerset United Kingdom	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 25% but not more than 50% of the shares in the company.
Mr Graham Peter Norman Hosie Pulham DT2 7EA Dorchester North Dairy Farm Dorset United Kingdom	Apr 06, 2016	Pulham DT2 7EA Dorchester North Dairy Farm Dorset United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds 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.
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