NOAKES FARM PROPERTIES LIMITED

Profile NOAKES FARM PROPERTIES LIMITED

Actual on 01.07.2021
Company name
NOAKES FARM PROPERTIES LIMITED
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Company number
00652545
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 March 1960
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 10 November 2021 due by Wednesday, 24 November 2021

Last statement dated Tuesday, 10 November 2020

Nature of business (SIC)
01470 - Raising of poultry
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Registered office address
WOODVIEW, WOODSTOCK ROAD, SURREY, ENGLAND, COULSDON, CR5 3HS
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PSC and Officers NOAKES FARM PROPERTIES LIMITED

Officers

(as of 18.09.2020)

MACDONALD-HAIG, Andrew Duncan
Status: Active
Appointed on: Tuesday, 22 September 1998
Correspondence address: Borlum Farm, Drumnadrochit, Inverness, Inverness Shire, IV63 6XN
Role: Secretary
MACDONALD-HAIG, Andrew Duncan
Status: Active
Correspondence address: Borlum Farm, Drumnadrochit, Inverness, Inverness Shire, IV63 6XN
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Farmer
Country of residence: England
MACDONALD-HAIG, Vanessa Mary
Status: Active
Correspondence address: Borlum Farm Borlum Farm, Drumnadrochit, Inverness, United Kingdom, Scotland, IV63 6XN
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Married Woman
Country of residence: United Kingdom
BRIMORE SERVICES LTD
Status: Not active
Resigned on: Tuesday, 22 September 1998
Correspondence address: 1st Floor 4 Henrietta Street, London, WC2E 8PS
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Mary Vanessa Macdonald - Haig
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Borlum Inverness, United Kingdom
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors