Company number 03509832
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 5,120,000
. The most likely internet sites of NEW HOUSE FARM (BODIAM) LIMITED are www.newhousefarmbodiam.co.uk, and www.new-house-farm-bodiam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. New House Farm Bodiam Limited is a Private Limited Company.
The company registration number is 03509832. New House Farm Bodiam Limited has been working since 13 February 1998.
The present status of the company is Active. The registered address of New House Farm Bodiam Limited is Linden House Linden Close Tunbridge Wells Kent Tn4 8hh. . LOVERING, Brenda Joan is a Secretary of the company. LOVERING, Brenda Joan is a Director of the company. LOVERING, John David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Persons With Significant Control
Mr John David Lovering
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Joan Lovering
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW HOUSE FARM (BODIAM) LIMITED Events
15 Mar 2017
Confirmation statement made on 13 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
25 Feb 2016
Director's details changed for Mr John David Lovering on 13 February 2016
24 Feb 2016
Secretary's details changed for Brenda Joan Lovering on 13 February 2016
...
... and 45 more events
24 Feb 1998
New secretary appointed
24 Feb 1998
Registered office changed on 24/02/98 from: 16 churchill way cardiff CF1 4DX
24 Feb 1998
Secretary resigned
24 Feb 1998
Director resigned
13 Feb 1998
Incorporation