TURFLAND FARMS LIMITED

Profile TURFLAND FARMS LIMITED

Actual on 01.04.2021
Company name
TURFLAND FARMS LIMITED
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Company number
07048770
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 October 2009
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Accounts

Actual

First accounts made up to 27.12.2020 due by 27.09.2021

Last accounts made up to 31.12.2019

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)
01290 - Growing of other perennial crops
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
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Registered office address
COLPMANS FARM, ISLIP, NORTHANTS, UNITED KINGDOM, KETTERING, NN14 3LT
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PSC and Officers TURFLAND FARMS LIMITED

Officers

(as of 20.09.2020)

RIDD-JONES, Chantall Sylvette Florence
Status: Active
Appointed on: Monday, 19 October 2009
Correspondence address: The Coach House Wentworth Farm, Great Harrowden, Wellingborough, United Kingdom, Northamptonshire, NN9 5AD
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: England
RIDD-JONES, Stuart Benjamin
Status: Active
Appointed on: Monday, 19 October 2009
Correspondence address: Colpmans Farm Islip, Kettering, United Kingdom, Northants, NN14 3LT
Role: Secretary
RIDD-JONES, Stuart Benjamin
Status: Active
Appointed on: Monday, 19 October 2009
Correspondence address: The Coach House Wentworth Farm, Great Harrowden, Wellingborough, United Kingdom, Northamptonshire, NN9 5AD
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACKAY, David John
Status: Not active
Appointed on: Monday, 08 February 2010
Resigned on: Friday, 30 June 2017
Correspondence address: Colpmans Farm Islip, Kettering, United Kingdom, Northants, NN14 3LT
Nationality: New Zealander
Date of birth: June 1966
Role: Director
Occupation: Turf Producer
Country of residence: United Kingdom
BROWN, Colin Brelsford
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Saturday, 31 December 2016
Correspondence address: Colpmans Farm Islip, Kettering, United Kingdom, Northants, NN14 3LT
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILSDON, Frederick George
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Saturday, 31 December 2016
Correspondence address: Colpmans Farm Islip, Kettering, United Kingdom, Northants, NN14 3LT
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACKAY, Angela
Status: Not active
Appointed on: Monday, 08 February 2010
Resigned on: Saturday, 31 December 2016
Correspondence address: Colpmans Farm Islip, Kettering, United Kingdom, Northants, NN14 3LT
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Turf Producer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Harrowden Farms Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Coach House Wellingborough, United Kingdom, Northants
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Harrowden Turf (Holdings) Limited
Status: Active
Notified on: Friday, 31 January 2020
Correspondence address: Colpmans Farm Northants, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Harrowden Farms Group Limited
Status: Not active
Notified on: Friday, 31 January 2020
Correspondence address: The Coach House Wellingborough, United Kingdom, Northants
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Harrowden Farms Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Coach House Wellingborough, United Kingdom, Northants
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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