A.N. POLHILL FARMS LIMITED

Profile A.N. POLHILL FARMS LIMITED

Actual on 01.12.2020
Company name
A.N. POLHILL FARMS LIMITED
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Company number
03254091
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 September 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Annual returns

Overdue

Next annual return date due by Saturday, 22 October 2016

Last annual return made up to Thursday, 24 September 2015

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
THE PAGE ESTATE 76 BEACONSFIELD ROAD, BLACKHEATH, LONDON, SE3 7LQ
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PSC and Officers A.N. POLHILL FARMS LIMITED

Officers

(as of 19.09.2020)

DUNBAR, Francisca Adetutu
Status: Active
Appointed on: Monday, 29 November 2010
Correspondence address: Penderry Rise, United Kingdom, London, SE6 1EZ, 43
Role: Secretary
POLHILL, Arthur Julian George
Status: Active
Appointed on: Tuesday, 24 September 1996
Correspondence address: Howbury Hall, Renhold, Bedfordshire, Bedford, MK41 0JB
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
POLHILL, Harry Nathaniel Frederick
Status: Active
Appointed on: Friday, 14 September 2012
Correspondence address: 76 Beaconsfield Road, Blackheath, England, London, SE3 7LQ, The Page Estate
Nationality: British
Date of birth: August 1988
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
POLHILL, Anthony Nathaniel
Status: Not active
Appointed on: Tuesday, 24 September 1996
Resigned on: Monday, 24 September 2007
Correspondence address: Dower Cottage Howbury Hall, Renhold, Bedfordshire, Bedford, MK41 0JD
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Company Director
POLHILL, Arthur Julian George
Status: Not active
Appointed on: Tuesday, 24 September 1996
Resigned on: Monday, 24 September 2007
Correspondence address: Howbury Hall, Renhold, Bedfordshire, Bedford, MK41 0JB
Nationality: British
Role: Secretary
Occupation: Marketing & Farmer
DOWELL, Nina
Status: Not active
Appointed on: Thursday, 27 September 2007
Resigned on: Monday, 29 November 2010
Correspondence address: Green Gables, 32 Beacon Way, Surrey, Banstead, SM7 1EB
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 24 September 1996
Resigned on: Tuesday, 24 September 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Arthur Julian George Polhill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 76
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Arthur Julian George Polhill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 76
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control