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The New Forest Fruit Company Limited BROCKENHURST

Founded in 2006, The New Forest Fruit Company, classified under reg no. 05694172 is an active company. Currently registered at Newhouse Farm, Church Lane SO42 7WS, Brockenhurst the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 6 directors, namely Katarzyna B., Ireneusz W. and Vincent W. and others. Of them, Sandy B. has been with the company the longest, being appointed on 3 November 2008 and Katarzyna B. has been with the company for the least time - from 1 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The New Forest Fruit Company Limited Address / Contact

Office Address Newhouse Farm, Church Lane
Office Address2 East Boldre
Town Brockenhurst
Post code SO42 7WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05694172
Date of Incorporation Wed, 1st Feb 2006
Industry Growing of pome fruits and stone fruits
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Katarzyna B.

Position: Director

Appointed: 01 March 2023

Ireneusz W.

Position: Director

Appointed: 01 August 2022

Vincent W.

Position: Director

Appointed: 20 February 2021

Grzegorz P.

Position: Director

Appointed: 26 August 2020

Lorraine H.

Position: Director

Appointed: 18 July 2019

Sandy B.

Position: Director

Appointed: 03 November 2008

Nicola R.

Position: Secretary

Appointed: 01 April 2008

Resigned: 11 September 2008

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2006

Resigned: 01 February 2006

Linda B.

Position: Secretary

Appointed: 01 February 2006

Resigned: 01 April 2008

Linda B.

Position: Director

Appointed: 01 February 2006

Resigned: 01 April 2008

John B.

Position: Director

Appointed: 01 February 2006

Resigned: 20 November 2017

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 01 February 2006

Resigned: 01 February 2006

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Booth Holdings Limited from Brockenhurst, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sandy B. This PSC owns 25-50% shares. Then there is John B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Booth Holdings Limited

Newhouse Farmhouse Church Lane, East Boldre, Brockenhurst, SO42 7WS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11036457
Notified on 20 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sandy B.

Notified on 6 April 2016
Ceased on 20 November 2017
Nature of control: 25-50% shares

John B.

Notified on 6 April 2016
Ceased on 20 November 2017
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 1st, December 2023 		Free Download (32 pages)

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