Saxlingham Farming Limited in Saxlingham HOLT

Saxlingham Farming Limited HOLT

Saxlingham Farming started in year 2007 as Private Limited Company with registration number 06157265. The Saxlingham Farming company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Holt at Green Farm. Postal code: NR25 7JX.

The firm has one director. Philip H., appointed on 13 March 2007. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Carl A.. There were no ex directors.

Saxlingham Farming Limited Address / Contact

Office Address	Green Farm
Office Address2	Saxlingham
Town	Holt
Post code	NR25 7JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06157265
Date of Incorporation	Tue, 13th Mar 2007
Industry	Growing of vegetables and melons, roots and tubers
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Philip H.

Position: Director

Appointed: 13 March 2007

Carl A.

Position: Secretary

Appointed: 06 December 2017

Resigned: 13 December 2022

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 13 March 2007

Resigned: 06 December 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Grantgang Ltd from Cambridge, England. The abovementioned PSC is categorised as "a private 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 entity in the PSC register is Philip H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Grantgang Ltd

Botanic House 100 Hills Road, Cambridge, CB2 1PH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11601886
Notified on	30 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip H.

Notified on	6 April 2016
Ceased on	30 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/03/27 filed on: 4th, May 2023	confirmation statement	Free Download (3 pages)
TM02	2022/12/13 - the day secretary's appointment was terminated filed on: 20th, December 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/03/27 filed on: 11th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/03/27 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/03/27 filed on: 7th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/03/27 filed on: 2nd, May 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/04/04 filed on: 4th, April 2019	persons with significant control	Free Download (2 pages)
CH03	On 2019/03/18 secretary's details were changed filed on: 19th, March 2019	officers	Free Download (1 page)
CH01	On 2019/03/18 director's details were changed filed on: 19th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/03/27 filed on: 4th, April 2018	confirmation statement	Free Download (2 pages)
AP03	New secretary appointment on 2017/12/06 filed on: 5th, January 2018	officers	Free Download (3 pages)
TM02	2017/12/06 - the day secretary's appointment was terminated filed on: 4th, January 2018	officers	Free Download (2 pages)
AD01	Address change date: 2017/12/18. New Address: Green Farm Saxlingham Holt Norfolk NR25 7JX. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 18th, December 2017	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2017	resolution	Free Download
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2017/08/16 filed on: 16th, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/13 filed on: 23rd, May 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/13 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (4 pages)
CH01	On 2015/04/01 director's details were changed filed on: 1st, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/13 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/31	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/13 with full list of members filed on: 17th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/13 with full list of members filed on: 14th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/13 with full list of members filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/13 with full list of members filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/13 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/16 with shareholders record filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/03/14 with shareholders record filed on: 14th, March 2008	annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 26th, June 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 26th, June 2007	mortgage	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 12th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 12th, June 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, March 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, March 2007	incorporation	Free Download (17 pages)

Saxlingham Farming Limited HOLT

Saxlingham Farming Limited Address / Contact

Company Information / Profile

Company staff

Philip H.

Carl A.

Jordan Company Secretaries Limited

People with significant control

Company filings

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