GREENTOFT FARMS LIMITED
Overview
| Company Name | GREENTOFT FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC058796 |
| Jurisdiction | Scotland |
| 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 GREENTOFT FARMS LIMITED?
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is GREENTOFT FARMS LIMITED located?
| Registered Office Address | 3-4 Market Place KW1 4LP Wick Caithness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENTOFT FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 28, 2024 |
| Next Accounts Due On | Aug 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 28, 2023 |
What is the status of the latest confirmation statement for GREENTOFT FARMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for GREENTOFT FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2022 | 5 pages | AA | ||||||||||
Notification of Nicholas Hebden Joy as a person with significant control on Jan 10, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 15, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 10, 2023
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas Hebden Joy as a secretary on Jan 10, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Anne Webster as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Henrietta Mary Joy as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rupert Hamilton Neville Joy as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Anne Webster as a secretary on Jan 10, 2023 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Nov 28, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2019 | 5 pages | AA | ||||||||||
Director's details changed for Rupert Hamilton Neville Joy on May 05, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Caroline Anne Webster on May 05, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GREENTOFT FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOY, Nicholas Hebden | Secretary | Alyth PH11 8HW Blairgowrie Cotton Of Craig Angus Scotland | 305069700001 | |||||||
| JOY, Nicholas Hebden | Director | Kilry Alyth PH11 8HW Blairgowrie Cotton Of Craig Angus | Scotland | British | Director | 62921060006 | ||||
| WEBSTER, Caroline Anne | Secretary | 32 Burlington Road W4 4BG London | British | 36134520001 | ||||||
| JOY, Henrietta Mary | Director | Top Flat 7 Bolingbroke Road W14 0AJ London | United Kingdom | British | Director | 41200700001 | ||||
| JOY, Rupert Hamilton Neville | Director | Widworthy EX14 9JS Honiton The Old Rectory Devon England | United Kingdom | British | Director | 169892560002 | ||||
| WEBSTER, Caroline Anne | Director | Shakespeare Road Hanwell W7 1LU London 51 England | United Kingdom | British | Director | 36134520002 |
Who are the persons with significant control of GREENTOFT FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Hebden Joy | Jan 10, 2023 | Market Place KW1 4LP Wick 3-4 Caithness | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GREENTOFT FARMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2017 | Jan 10, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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