NORTHNEY DAIRY LIMITED

NORTHNEY DAIRY LIMITED

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

    Company NameNORTHNEY DAIRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06901637
    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 NORTHNEY DAIRY LIMITED?

    • Manufacture of ice cream (10520) / Manufacturing

    Where is NORTHNEY DAIRY LIMITED located?

    Registered Office Address
    Bramlea
    St. Peters Road
    PO11 0RX Hayling Island
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHNEY DAIRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for NORTHNEY DAIRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    8 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Who are the officers of NORTHNEY DAIRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIKE, Andrew Timothy
    St Peter's Road
    PO11 0RX Hayling Island
    Bramlea
    Hampshire
    Director
    St Peter's Road
    PO11 0RX Hayling Island
    Bramlea
    Hampshire
    EnglandUnited Kingdom138780270001
    PIKE, Janet Mary
    Homestead
    Northney Road
    PO11 0NF Hayling Island
    Hampshire
    Director
    Homestead
    Northney Road
    PO11 0NF Hayling Island
    Hampshire
    EnglandBritish76957740001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    138205060001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    Director
    Underwood Street
    N1 7JQ London
    14
    United KingdomBritishChartered Secretary138052940001

    Who are the persons with significant control of NORTHNEY DAIRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Timothy Pike
    St. Peters Road
    PO11 0RX Hayling Island
    Bramlea
    Hampshire
    May 11, 2016
    St. Peters Road
    PO11 0RX Hayling Island
    Bramlea
    Hampshire
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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