NEWFIELDS AGRICULTURAL HOLDINGS LIMITED
Overview
| Company Name | NEWFIELDS AGRICULTURAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10051041 |
| 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 NEWFIELDS AGRICULTURAL HOLDINGS LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is NEWFIELDS AGRICULTURAL HOLDINGS LIMITED located?
| Registered Office Address | Suite 10 The Chestnuts 4 Stortford Road CM6 1DA Dunmow Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWFIELDS AGRICULTURAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEWFIELDS AGRICULTURAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for NEWFIELDS AGRICULTURAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 3 Twyford Court High Street Dunmow Essex CM6 1AE United Kingdom to Suite 10 the Chestnuts 4 Stortford Road Dunmow Essex CM6 1DA on Sep 14, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Mar 07, 2026 with updates | 4 pages | CS01 | ||
Cessation of Graham Frederick Peacock as a person with significant control on Oct 13, 2025 | 1 pages | PSC07 | ||
Notification of Adam Thomas Peacock as a person with significant control on Oct 13, 2025 | 2 pages | PSC01 | ||
Notification of James Christopher Peacock as a person with significant control on Oct 13, 2025 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Change of details for Mr Graham Frederick Peacock as a person with significant control on Sep 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Graham Frederick Peacock on Sep 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Christopher Peacock on Aug 16, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Thomas Peacock on Aug 16, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adam Thomas Peacock on Mar 12, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr James Christopher Peacock on Mar 12, 2019 | 2 pages | CH01 | ||
Who are the officers of NEWFIELDS AGRICULTURAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACOCK, Adam Thomas | Director | The Chestnuts 4 Stortford Road CM6 1DA Dunmow Suite 10 Essex United Kingdom | United Kingdom | British | 140528830007 | |||||
| PEACOCK, Graham Frederick | Director | The Chestnuts 4 Stortford Road CM6 1DA Dunmow Suite 10 Essex United Kingdom | United Kingdom | British | 5133310004 | |||||
| PEACOCK, James Christopher | Director | The Chestnuts 4 Stortford Road CM6 1DA Dunmow Suite 10 Essex United Kingdom | United Kingdom | British | 140528820004 |
Who are the persons with significant control of NEWFIELDS AGRICULTURAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Christopher Peacock | Oct 13, 2025 | The Chestnuts 4 Stortford Road CM6 1DA Dunmow Suite 10 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adam Thomas Peacock | Oct 13, 2025 | The Chestnuts 4 Stortford Road CM6 1DA Dunmow Suite 10 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graham Frederick Peacock | Mar 07, 2017 | High Street CM6 1AE Dunmow 3 Twyford Court Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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