About

Registered Number: 05846229
Date of Incorporation: 14/06/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Newton Field Allonby, Maryport, Cumbria, CA15 6RB,

 

Newton Field Farm was founded on 14 June 2006 and has its registered office in Cumbria, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 2 directors listed as Beaty, Claire, Beaty, Richard Mark for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATY, Claire 14 June 2006 - 1
BEATY, Richard Mark 14 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
CS01 - N/A 15 May 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 May 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 14 May 2018
MA - Memorandum and Articles 05 October 2017
RESOLUTIONS - N/A 25 September 2017
MAR - Memorandum and Articles - used in re-registration 25 September 2017
FOA-RR - N/A 25 September 2017
CERT3 - Re-registration of a company from limited to unlimited 25 September 2017
RR05 - Application by a private limited company for re-registration as a private unlimited company 25 September 2017
DISS40 - Notice of striking-off action discontinued 12 August 2017
AA - Annual Accounts 10 August 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
CS01 - N/A 15 May 2017
AD01 - Change of registered office address 10 April 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 10 May 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 03 June 2015
MR01 - N/A 05 August 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 20 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 June 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 11 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 03 July 2007
353 - Register of members 03 July 2007
AA - Annual Accounts 21 April 2007
225 - Change of Accounting Reference Date 25 January 2007
225 - Change of Accounting Reference Date 28 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2006
287 - Change in situation or address of Registered Office 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
NEWINC - New incorporation documents 14 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.