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NEWTON BARTON FARM (INVESTMENT) LIMITED

NEWTON BARTON FARM (INVESTMENT) LIMITED

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

    • Overview

    Company NameNEWTON BARTON FARM (INVESTMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03469896
    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 (INVESTMENT) LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is NEWTON BARTON FARM (INVESTMENT) 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 (INVESTMENT) 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 (INVESTMENT) LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for NEWTON BARTON FARM (INVESTMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 19, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Change of details for Francis Clark Trust Corporation Limited as a person with significant control on Nov 05, 2021

    		2 pagesPSC05

    Confirmation statement made on Jun 28, 2024 with updates

    		5 pagesCS01

    Notification of Francis Clark Trust Corporation Limited as a person with significant control on Nov 05, 2021

    		2 pagesPSC02

    Cessation of Gordon Peter Fox as a person with significant control on Nov 05, 2021

    		1 pagesPSC07

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Change of details for a person with significant control

    		2 pagesPSC04

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

    		1 pagesCH03

    Change of details for Darcie Caryn Baylis as a person with significant control on Mar 29, 2023

    		2 pagesPSC04

    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

    		7 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

    		7 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

    		7 pagesAA

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

    		1 pagesCH03

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

    		2 pagesCH01

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

    		1 pagesAD01

    Confirmation statement made on Mar 09, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of NEWTON BARTON FARM (INVESTMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLIS, Darcie
    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
    		152199470001
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Oak View Close
    TQ2 7FF Torquay
    Sigma House Oak View Close
    England
    		Nov 05, 2021
    Oak View Close
    TQ2 7FF Torquay
    Sigma House Oak View Close
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12271090
    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.
    • 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 voting rights in the company.
    Mr Gordon Peter Fox
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		Apr 06, 2016
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    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.
    • 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 voting rights in the company.
    Darcie Caryn Baylis
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    		Apr 06, 2016
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0