HEREWARD FARMS LIMITED
Overview
| Company Name | HEREWARD FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03402600 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEREWARD FARMS LIMITED?
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Where is HEREWARD FARMS LIMITED located?
| Registered Office Address | 81 High Street Nash MK17 0EP Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEREWARD FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 624 LIMITED | Jul 11, 1997 | Jul 11, 1997 |
What are the latest accounts for HEREWARD FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEREWARD FARMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | No |
What are the latest filings for HEREWARD FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Registered office address changed from The Bungalow South End Preston Bissett Buckingham MK18 4LR England to 81 High Street Nash Milton Keynes MK17 0EP on Sep 13, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Registered office address changed from Fair Lorna House Buckingham Road Singleborough Milton Keynes MK17 0RB to The Bungalow South End Preston Bissett Buckingham MK18 4LR on May 15, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicola Margaret Webberley as a director on Oct 23, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip John Christopher Ashfield as a director on Sep 29, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HEREWARD FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCULLEY, Jennifer Mary | Secretary | High Street Nash MK17 0EP Milton Keynes 81 England | British | 2657980003 | ||||||
| ASHFIELD, Michael Antony Frank | Director | 25 Malmers Well Road HP13 6PD High Wycombe Buckinghamshire | England | British | Market Researcher | 25384620002 | ||||
| ASHFIELD MCQUILLIN, Melanie Kate | Director | High Street Nash MK17 0EP Milton Keynes 81 England | United Kingdom | British | Housewife | 170472260001 | ||||
| BARNES, Catherine | Director | High Street Nash MK17 0EP Milton Keynes 81 England | United Kingdom | British | Retired | 170471240001 | ||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| ASHFIELD, Gerald William | Director | Wilmshurst Fletching TN22 3YB Uckfield Sussex | British | Stockbroker | 13989860001 | |||||
| ASHFIELD, Philip John Christopher | Director | South End House Ockham GU23 6PF Woking Surrey | United Kingdom | British | Stockbroker | 47364730001 | ||||
| WEBBERLEY, Nicola Margaret | Director | Buckingham Road Singleborough MK17 0RB Milton Keynes Fair Lorna House United Kingdom | United Kingdom | British | Retired | 72262770001 | ||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of HEREWARD FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michale Antony Frank Ashfield | Jun 30, 2016 | High Street Nash MK17 0EP Milton Keynes 81 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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