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NORTHWOOD FARMING LIMITED

NORTHWOOD FARMING LIMITED

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

    • Overview

    Company NameNORTHWOOD FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03279149
    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 NORTHWOOD FARMING LIMITED?

    • Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing

    Where is NORTHWOOD FARMING LIMITED located?

    Registered Office Address
    Northwood Farm
    Horsted Lane
    RH19 4HX Sharpthorne
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHWOOD FARMING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROADALE LIMITEDNov 15, 1996Nov 15, 1996

    What are the latest accounts for NORTHWOOD FARMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for NORTHWOOD FARMING LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for NORTHWOOD FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 250,002
    		SH01

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 250,002
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of NORTHWOOD FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLANEY, Diane
    Northwood Farm Horsted Lane
    RH19 4HX Sharpthorne
    West Sussex
    		Secretary
    Northwood Farm Horsted Lane
    RH19 4HX Sharpthorne
    West Sussex
    		British50615000001
    MULLANEY, Patrick
    Northwood Farm
    RH19 4HX Sharpthorne
    West Sussex
    		Director
    Northwood Farm
    RH19 4HX Sharpthorne
    West Sussex
    		United KingdomBritish120137010001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    MULLANEY, Eamonn Eugene
    Northwood Farm
    Horsted Lane
    RH19 4HX Sharpthorne
    West Sussex
    		Director
    Northwood Farm
    Horsted Lane
    RH19 4HX Sharpthorne
    West Sussex
    		British34542310001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHWOOD FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eamonn Eugene Mullaney
    Northwood Farm
    Horsted Lane
    RH19 4HX Sharpthorne
    West Sussex
    		Apr 06, 2016
    Northwood Farm
    Horsted Lane
    RH19 4HX Sharpthorne
    West Sussex
    		No
    Nationality: British
    Country of Residence: England
    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.
    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