Company number 05826129
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address C/O TOTAL GROUP, 5 KINSBOURNE COURT, 96-100 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 3,000
. The most likely internet sites of SMALLGROVE FARM LIMITED are www.smallgrovefarm.co.uk, and www.smallgrove-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Smallgrove Farm Limited is a Private Limited Company.
The company registration number is 05826129. Smallgrove Farm Limited has been working since 23 May 2006.
The present status of the company is Active. The registered address of Smallgrove Farm Limited is C O Total Group 5 Kinsbourne Court 96 100 Luton Road Harpenden Hertfordshire Al5 3bl. . STEWART, Nathan James Christopher is a Secretary of the company. PUGH, Christopher Michael is a Director of the company. PUGH, Sarah Jane is a Director of the company. STEWART, Nathan James Christopher is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 23 May 2006
Appointed Date: 23 May 2006
Persons With Significant Control
Mrs Sarah Jane Pugh
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Michael Pugh
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMALLGROVE FARM LIMITED Events
30 May 2017
Confirmation statement made on 23 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
20 Apr 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
...
... and 21 more events
05 Nov 2008
Return made up to 23/05/08; full list of members
20 Mar 2008
Total exemption small company accounts made up to 31 May 2007
20 Jun 2007
Return made up to 23/05/07; full list of members
23 May 2006
Secretary resigned
23 May 2006
Incorporation