GUY PROPERTIES (FARMING)

Profile GUY PROPERTIES (FARMING)

Actual on 01.07.2021
Company name
GUY PROPERTIES (FARMING)
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Company number
00573134
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Friday, 19 October 1956
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Accounts

Actual

Confirmation statement

Actual

Next statement date Friday, 08 April 2022 due by Friday, 22 April 2022

Last statement dated Thursday, 08 April 2021

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
LOWER HOUSE FARM, FERNHURST, SURREY, HASLEMERE, GU27 3JD
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PSC and Officers GUY PROPERTIES (FARMING)

Officers

(as of 18.09.2020)

BRAITHWAITE, John Sebastian
Status: Active
Correspondence address: Lower House Farm, Fernhurst, Surrey, GU27 3JD
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Architect
Country of residence: England
BRAITHWAITE, Nicola Guy
Status: Active
Correspondence address: Lower House Farm, Fernhurst, Surrey, GU27 3JD
Nationality: British
Role: Secretary
BRAITHWAITE, Nicola Guy
Status: Active
Correspondence address: Lower House Farm, Fernhurst, Surrey, GU27 3JD
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Architect
Country of residence: England
BRAITHWAITE, Thomas Wolfgang
Status: Active
Appointed on: Wednesday, 28 October 2015
Correspondence address: Lower House Farm Fernhurst, Haslemere, England, Surrey, GU27 3JD
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Managing Director
Country of residence: England
BRAITHWAITE, Timothy Amadeus
Status: Active
Appointed on: Wednesday, 28 October 2015
Correspondence address: Lodge Cottage Ropes Lane, Fernhurst, England, Surrey, GU27 3JD
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr John Sebastian Braithwaite
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lower House Farm Fernhurst, Surrey
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Nicola Guy Braithwaite
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lower House Farm Fernhurst, Surrey
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Thomas Wolfgang Braithwaite
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lower House Farm Haslemere, Surrey
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Timothy Amadeus Braithwaite
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Cottage Fernhurst, West Sussex
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

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