Founded in 2015, Saunders Farms, classified under reg no. 09766500 is an active company. Currently registered at 4 Pavilion Court 600 Pavilion Drive NN4 7SL, Northampton the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
The company has 3 directors, namely Lucy G., Christopher S. and Pamela S.. Of them, Christopher S., Pamela S. have been with the company the longest, being appointed on 8 September 2015 and Lucy G. has been with the company for the least time - from 1 October 2022. As of 11 May 2024, there were 2 ex directors - Caroline B., Julia S. and others listed below. There were no ex secretaries.
| Office Address | 4 Pavilion Court 600 Pavilion Drive |
| Office Address2 | Northampton Business Park |
| Town | Northampton |
| Post code | NN4 7SL |
| Country of origin | United Kingdom |
| Registration Number | 09766500 |
| Date of Incorporation | Tue, 8th Sep 2015 |
| Industry | Mixed farming |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 21st Sep 2023 (2023-09-21) |
| Last confirmation statement dated | Wed, 7th Sep 2022 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 08 September 2015
Position: Director
Appointed: 08 September 2015
The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Christopher S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Pamela S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Caroline B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pamela S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline B.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 999 | 999 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 999 | 999 | 999 | 999 | 999 | 999 | 999 | |
| Net Assets Liabilities Including Pension Asset Liability | 999 | 999 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 999 | 999 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 999 | 999 | 999 | 999 | 999 | 999 | 999 | 999 |
| Number Shares Allotted | 999 | 999 | 999 | 999 | 999 | 999 | 999 | 999 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 999 | 999 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On October 1, 2022 new director was appointed. filed on: 15th, November 2023 |
officers | Free Download (2 pages) |
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