NEWTON BARTON FARM LIMITED

NEWTON BARTON FARM LIMITED

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

    Company NameNEWTON BARTON FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03340765
    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 NEWTON BARTON FARM LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is NEWTON BARTON FARM LIMITED located?

    Registered Office Address
    C/O Francis Clark Llp Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWTON BARTON FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEWTON BARTON FARM LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for NEWTON BARTON FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Change of details for Newton Barton Farm (Investment) Ltd as a person with significant control on Mar 29, 2023

    2 pagesPSC05

    Secretary's details changed for Mrs Darcie Caryn Baylis on Mar 29, 2023

    1 pagesCH03

    Director's details changed for Darcie Caryn Baylis on Mar 29, 2023

    2 pagesCH01

    Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on Mar 29, 2023

    1 pagesAD01

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Mar 09, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Director's details changed for Darcie Caryn Baylis on Mar 09, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Darcie Caryn Baylis on Mar 09, 2020

    1 pagesCH03

    Registered office address changed from Newton Ferrers Estate Offices Callington Cornwall PL17 7HS to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on Mar 09, 2020

    1 pagesAD01

    Change of details for Newton Barton Farm (Investment) Ltd as a person with significant control on Mar 09, 2020

    2 pagesPSC05

    Confirmation statement made on Mar 09, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 15, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 15, 2018 with updates

    5 pagesCS01

    Who are the officers of NEWTON BARTON FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLIS, Darcie Caryn
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    Secretary
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    152199430001
    BAYLIS, Darcie Caryn
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    Director
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    United KingdomBritish42354660003
    BAYLIS, Andrew Robert Lindsay
    Newton Ferrers Estate
    PL17 7HR Callington
    Cornwall
    Secretary
    Newton Ferrers Estate
    PL17 7HR Callington
    Cornwall
    British25454030005
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    BAYLIS, Andrew Robert Lindsay
    Newton Ferrers Estate
    PL17 7HR Callington
    Cornwall
    Director
    Newton Ferrers Estate
    PL17 7HR Callington
    Cornwall
    British25454030005
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    Who are the persons with significant control of NEWTON BARTON FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    United Kingdom
    Apr 06, 2016
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03469896
    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.

    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