NEALESTONE FARMS LIMITED

Profile NEALESTONE FARMS LIMITED

Actual on 01.11.2020
Company name
NEALESTONE FARMS LIMITED
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Company number
00280662
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 October 1933
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.12.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
THE ESTATE OFFICE, GREAT THURLOW, SUFFOLK, HAVERHILL, CB9 7LQ
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PSC and Officers NEALESTONE FARMS LIMITED

Officers

(as of 18.09.2020)

VESTEY, George Moubray William
Status: Active
Appointed on: Friday, 03 January 2020
Correspondence address: The Estate Office, Great Thurlow, Suffolk, Haverhill, CB9 7LQ
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Farmer
Country of residence: England
VESTEY, James Edmund Mclean
Status: Active
Appointed on: Friday, 03 January 2020
Correspondence address: The Estate Office, Great Thurlow, Suffolk, Haverhill, CB9 7LQ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
VESTEY, Robin John Henry
Status: Active
Appointed on: Friday, 29 September 2006
Correspondence address: Thurlow, Suffolk, Haverhill, CB9 7HY, Little Thurlow Hall
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Farmer
Country of residence: England
VESTEY, Timothy Ronald Geoffry
Status: Active
Appointed on: Friday, 03 January 2020
Correspondence address: The Estate Office, Great Thurlow, Suffolk, Haverhill, CB9 7LQ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Farmer
Country of residence: England
FLEMING, Iain
Status: Not active
Appointed on: Tuesday, 26 September 2006
Resigned on: Friday, 08 May 2009
Correspondence address: Hunts Park, Withersfield Road Gt Thurlow, Suffolk, Haverhill, CB9 7LE
Role: Secretary
VESTEY, Edmund Hoyle
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Friday, 23 November 2007
Correspondence address: Little Thurlow Hall, Suffolk, Haverhill, CB9 7LQ
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Retired Landowner
NEALE, Judith Mary
Status: Not active
Resigned on: Friday, 29 September 2006
Correspondence address: Dotterell Hall, Balsham, Cambridgeshire, Cambridge, CB1 6HE
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Secretary
NEALE, Peter Angus
Status: Not active
Resigned on: Friday, 29 September 2006
Correspondence address: Dotterell Hall, Balsham, Cambridgeshire, Cambridge, CB1 6HE
Role: Secretary
NEALE, Peter Angus
Status: Not active
Resigned on: Friday, 29 September 2006
Correspondence address: Dotterell Hall, Balsham, Cambridgeshire, Cambridge, CB1 6HE
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Farmer
NEALE, Mary Cecil
Status: Not active
Resigned on: Monday, 15 January 1996
Correspondence address: Knightswell 11 Nine Chimneys Lane, Balsham, Cambridgeshire, Cambridge, CB1 6ES
Nationality: British
Date of birth: March 1905
Role: Director
Occupation: Retired
NEALE, David Alan
Status: Not active
Resigned on: Sunday, 01 April 2001
Correspondence address: Herons Bank Church Green, West Acre, Norfolk, Kings Lynn, PE32 1UB
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Retired Vetinary Surgeon
NEALE, Michael Arthur
Status: Not active
Resigned on: Sunday, 01 April 2001
Correspondence address: 6 St Edmonds Road, Bedfordshire, Bedford, MK40 2NQ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Agricultural Engineer
NEALE, Joan Ruth Nesbitt
Status: Not active
Resigned on: Thursday, 08 January 1998
Correspondence address: Dotterell Hall, Balsham, Cambridge, CB1 6HE
Nationality: British
Date of birth: April 1912
Role: Director
Occupation: Retired
BADDELEY, Mark Christian Jon
Status: Not active
Appointed on: Friday, 17 October 2008
Resigned on: Tuesday, 31 December 2019
Correspondence address: Tawsden Cottage, Spout Lane, Brenchley, Kent, Tonbridge, TN12 7AP
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Sales Import Manager
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 10 July 2020
Legal form: Persons With Significant Control Statement
Mr Mark Christian Jon Baddeley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suffolk, Haverhill
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Timothy Ronald Geoffry Vestey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Haverhill, Estate Office
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Timothy Ronald Geoffry Vestey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Haverhill, Estate Office
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Christian Jon Baddeley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suffolk, Haverhill
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Timothy Ronald Geoffry Vestey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Haverhill, Estate Office
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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