ASTRIDGE FARM LIMITED

Profile ASTRIDGE FARM LIMITED

Actual on 01.09.2021
Company name
ASTRIDGE FARM LIMITED
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Company number
04670782
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 February 2003
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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 Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
01410 - Raising of dairy cattle
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Registered office address
CASTLE CHAMBERS, 6 WESTGATE HILL, PEMBROKESHIRE, PEMBROKE, SA71 4LB
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PSC and Officers ASTRIDGE FARM LIMITED

Officers

(as of 19.09.2020)

BATTEN, Gillian Elizabeth
Status: Active
Appointed on: Wednesday, 19 February 2003
Correspondence address: Astridge Farm, Tenby, Pembrokeshire, SA70 8RE
Nationality: Irish
Role: Secretary
Occupation: Farmer
BATTEN, Gillian Elizabeth
Status: Active
Appointed on: Wednesday, 19 February 2003
Correspondence address: Astridge Farm, Tenby, Pembrokeshire, SA70 8RE
Nationality: Irish
Date of birth: January 1956
Role: Director
Occupation: Farmer
Country of residence: Wales
BATTEN, Nigel Charles
Status: Active
Appointed on: Wednesday, 19 February 2003
Correspondence address: Astridge Farm, Tenby, Pembrokeshire, SA70 8RE
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Farmer
Country of residence: Wales
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 19 February 2003
Resigned on: Wednesday, 19 February 2003
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 19 February 2003
Resigned on: Wednesday, 19 February 2003
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Nigel Charles Batten
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Chambers Pembroke, Pembrokeshire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Gillian Elizabeth Batten
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Chambers Pembroke, Pembrokeshire
Nationality: Irish
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors