New Leaf Farm Limited is a private limited company that can be found at Unit 23 Leafield Industrial Estate, Neston, Corsham SN13 9RS. Incorporated on 2020-12-22, this 3-year-old company is run by 2 directors.
Director Steven H., appointed on 22 December 2020. Director Kevin G., appointed on 22 December 2020.
The company is classified as "other holiday and other collective accommodation" (SIC code: 55209).
The last confirmation statement was filed on 2022-11-30 and the date for the following filing is 2023-12-14. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 23 Leafield Industrial Estate |
| Office Address2 | Neston |
| Town | Corsham |
| Post code | SN13 9RS |
| Country of origin | United Kingdom |
| Registration Number | 13096409 |
| Date of Incorporation | Tue, 22nd Dec 2020 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 22 December 2020
The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Steven H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kevin G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Horler Guy Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Steven H.
| Notified on | 28 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin G.
| Notified on | 28 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Horler Guy Holdings Limited
Mark Garrett Tax And Accountancy Ltd., Box House Bath Road, Box, Corsham, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13092089 |
| Notified on | 22 December 2020 |
| Ceased on | 28 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 8 | 8 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 8 | 8 |
| Number Shares Allotted | 8 | 8 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-30 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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