About

Registered Number: 07906569
Date of Incorporation: 11/01/2012 (12 years and 4 months ago)
Company Status: Active
Registered Address: Ash Tree Farm Rouncil Lane, Beausale, Warwick, Warwickshire, CV35 7AL,

 

Having been setup in 2012, New Kingswood Farm Ltd have registered office in Warwick, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed as Minshull, Guy Charles, Minshull, John Alan, Minshull, Sheila Valerie, Wadley, Karen Dawn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINSHULL, Guy Charles 11 January 2012 - 1
MINSHULL, John Alan 11 January 2012 - 1
MINSHULL, Sheila Valerie 11 January 2012 - 1
WADLEY, Karen Dawn 11 January 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 20 January 2020
PSC04 - N/A 09 August 2019
CH01 - Change of particulars for director 09 August 2019
AD01 - Change of registered office address 09 August 2019
CH01 - Change of particulars for director 09 August 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 05 April 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 08 October 2013
AA01 - Change of accounting reference date 08 October 2013
AR01 - Annual Return 12 February 2013
SH01 - Return of Allotment of shares 13 September 2012
CERTNM - Change of name certificate 22 March 2012
CONNOT - N/A 22 March 2012
NEWINC - New incorporation documents 11 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.