SPRINGFIELD FARM LIMITED

Profile SPRINGFIELD FARM LIMITED

Actual on 01.07.2021
Company name
SPRINGFIELD FARM LIMITED
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Company number
02110138
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 March 1987
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
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Registered office address
THE ESTATE OFFICE, WAKEFIELD LODGE ESTATE, NORTHANTS, POTTERSPURY, NN12 7QX
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PSC and Officers SPRINGFIELD FARM LIMITED

Officers

(as of 19.09.2020)

RICHMOND WATSON, Daniel Thomas
Status: Active
Appointed on: Saturday, 01 April 2006
Correspondence address: The Estate Office, Wakefield Lodge Estate, Potterspury, Northants, NN12 7QX
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Director
Country of residence: England
RICHMOND WATSON, Stuart John
Status: Active
Correspondence address: The Estate Office, Wakefield Lodge Estate, Potterspury, Northants, NN12 7QX
Nationality: British
Role: Secretary
RICHMOND WATSON, Stuart John
Status: Active
Correspondence address: The Estate Office, Wakefield Lodge Estate, Potterspury, Northants, NN12 7QX
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
RICHMOND-WATSON, Colin Woodrow
Status: Active
Correspondence address: The Estate Office, Wakefield Lodge Estate, Potterspury, Northants, NN12 7QX
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: England
RICHMOND-WATSON, Julian Howard
Status: Active
Correspondence address: The Estate Office, Wakefield Lodge Estate, Potterspury, Northants, NN12 7QX
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Farmer
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Colin Woodrow Richmond-Watson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Potterspury, Northants
Nationality: British
Date of birth: November 1951
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

Mr Colin Woodrow Richmond-Watson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Potterspury, Northants
Nationality: British
Date of birth: November 1951
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

Mr Stuart John Richmond-Watson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Potterspury, Northants
Nationality: British
Date of birth: November 1951
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