Company number 07906569
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address NEW KINGSWOOD FARM, DALEHOUSE LANE, KENILWORTH, WARWICKSHIRE, CV8 2JZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of NEW KINGSWOOD FARM LIMITED are www.newkingswoodfarm.co.uk, and www.new-kingswood-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. New Kingswood Farm Limited is a Private Limited Company.
The company registration number is 07906569. New Kingswood Farm Limited has been working since 11 January 2012.
The present status of the company is Active. The registered address of New Kingswood Farm Limited is New Kingswood Farm Dalehouse Lane Kenilworth Warwickshire Cv8 2jz. The company`s financial liabilities are £68.12k. It is £-23.61k against last year. And the total assets are £45.49k, which is £-7.6k against last year. MINSHULL, Guy Charles is a Director of the company. MINSHULL, John Alan is a Director of the company. MINSHULL, Sheila Valerie is a Director of the company. WADLEY, Karen Dawn is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
new kingswood farm Key Finiance
LIABILITIES
£68.12k
-26%
CASH
n/a
TOTAL ASSETS
£45.49k
-15%
All Financial Figures
Current Directors
Persons With Significant Control
Mr John Alan Minshull
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Charles Minshull
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NEW KINGSWOOD FARM LIMITED Events
24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 May 2016
Micro company accounts made up to 31 August 2015
27 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
26 May 2015
Micro company accounts made up to 31 August 2014
27 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 4 more events
12 Feb 2013
Annual return made up to 11 January 2013 with full list of shareholders
13 Sep 2012
Statement of capital following an allotment of shares on 30 August 2012
22 Mar 2012
Company name changed new kingswood LIMITED\certificate issued on 22/03/12
-
RES15 ‐
Change company name resolution on 2012-03-15
22 Mar 2012
Change of name notice
11 Jan 2012
Incorporation