Northney Dairy Limited in St. Peters Road HAYLING ISLAND

Northney Dairy Limited HAYLING ISLAND

Founded in 2009, Northney Dairy, classified under reg no. 06901637 is an active company. Currently registered at Bramlea PO11 0RX, Hayling Island the company has been in the business for fifteen years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

The company has 2 directors, namely Janet P., Andrew P.. Of them, Janet P., Andrew P. have been with the company the longest, being appointed on 11 May 2009. Currenlty, the company lists one former director, whose name is Dunstana D. and who left the the company on 11 May 2009. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the company until 11 May 2009.

Northney Dairy Limited Address / Contact

Office Address	Bramlea
Office Address2	St. Peters Road
Town	Hayling Island
Post code	PO11 0RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06901637
Date of Incorporation	Mon, 11th May 2009
Industry	Manufacture of ice cream
End of financial Year	30th November
Company age	15 years old
Account next due date	Sat, 31st Aug 2024 (95 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Janet P.

Position: Director

Appointed: 11 May 2009

Andrew P.

Position: Director

Appointed: 11 May 2009

Dunstana D.

Position: Director

Appointed: 11 May 2009

Resigned: 11 May 2009

Waterlow Secretaries Limited

Position: Secretary

Appointed: 11 May 2009

Resigned: 11 May 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Andrew P. This PSC and has 50,01-75% shares.

Andrew P.

Notified on	11 May 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 31st, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 31st, August 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-05-11 filed on: 18th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 31st, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-05-11 filed on: 22nd, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 31st, August 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-05-11 filed on: 4th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 30th, November 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-05-11 filed on: 11th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 30th, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-05-11 filed on: 30th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 4th, September 2018	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, August 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-05-11 filed on: 2nd, August 2018	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, July 2018	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2016-11-30 filed on: 6th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-05-11 filed on: 25th, June 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 6th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-05-11 with full list of members filed on: 30th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 6th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-11 with full list of members filed on: 28th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 1st, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-05-11 with full list of members filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-27: 1.00 GBP	capital
AR01	Annual return made up to 2013-05-11 with full list of members filed on: 30th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 3rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-05-11 with full list of members filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 2nd, May 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-05-11 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 22nd, February 2011	accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Anthony Gold Solicitors the Counting House 53 Tooley Street London SE1 2QN on 2010-06-01 filed on: 1st, June 2010	address	Free Download (1 page)
CH01	On 2010-05-11 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-11 with full list of members filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 9th, February 2010	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/2010 to 30/11/2009 filed on: 24th, September 2009	accounts	Free Download (1 page)
288a	On 2009-06-07 Director appointed filed on: 7th, June 2009	officers	Free Download (2 pages)
288a	On 2009-06-07 Director appointed filed on: 7th, June 2009	officers	Free Download (2 pages)
288b	On 2009-05-14 Appointment terminated secretary filed on: 14th, May 2009	officers	Free Download (1 page)
288b	On 2009-05-14 Appointment terminated director filed on: 14th, May 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, May 2009	incorporation	Free Download (19 pages)

Northney Dairy Limited HAYLING ISLAND

Northney Dairy Limited Address / Contact

Company Information / Profile

Company staff

Janet P.

Andrew P.

Dunstana D.

Waterlow Secretaries Limited

People with significant control

Company filings

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