Plumstead Farms Limited NORWICH


Founded in 1997, Plumstead Farms, classified under reg no. 03404547 is an active company. Currently registered at Southfield Road NR13 6AL, Norwich the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 1997-08-22 Plumstead Farms Limited is no longer carrying the name Cheergood.

At the moment there are 2 directors in the the company, namely Jonathan G. and Alastair C.. In addition one secretary - Jonathan G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Graham B. who worked with the the company until 17 July 2007.

Plumstead Farms Limited Address / Contact

Office Address Southfield Road
Office Address2 Woodbastwick
Town Norwich
Post code NR13 6AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03404547
Date of Incorporation Thu, 17th Jul 1997
Industry Mixed farming
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Jonathan G.

Position: Director

Appointed: 17 July 2007

Jonathan G.

Position: Secretary

Appointed: 17 July 2007

Alastair C.

Position: Director

Appointed: 04 August 1997

John R.

Position: Director

Appointed: 08 July 2003

Resigned: 23 November 2015

Graham B.

Position: Secretary

Appointed: 04 August 1997

Resigned: 17 July 2007

Aubrey B.

Position: Director

Appointed: 04 August 1997

Resigned: 01 February 2003

Graham B.

Position: Director

Appointed: 04 August 1997

Resigned: 17 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1997

Resigned: 04 August 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 July 1997

Resigned: 04 August 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Albemarle C. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alastair C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is James C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Albemarle C.

Notified on 13 June 2023
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Alastair C.

Notified on 17 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

James C.

Notified on 17 July 2017
Ceased on 13 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cheergood August 22, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, December 2023
Free Download (11 pages)

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