GREENHEATH FARMING COMPANY LIMITED

Profile GREENHEATH FARMING COMPANY LIMITED

Actual on 01.07.2021
Company name
GREENHEATH FARMING COMPANY LIMITED
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Company number
08607059
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 July 2013
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 12 July 2021 due by Monday, 26 July 2021

Last statement dated Sunday, 12 July 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
TOGGAM FARM NEWFEN GRAVEL DROVE, SEDGE FEN GRAVEL DROVE, SUFFOLK, LAKENHEATH, IP27 9LN
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PSC and Officers GREENHEATH FARMING COMPANY LIMITED

Officers

(as of 21.09.2020)

CLAYTON, Sophie Julia
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: Toggam Farm Newfen Gravel Drove, Sedge Fen Gravel Drove, Lakenheath, England, Suffolk, IP27 9LN
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Director
Country of residence: England
CLAYTON, Thomas Philip Vincent
Status: Active
Appointed on: Friday, 12 July 2013
Correspondence address: Toggam Farm Newfen Gravel Drove, Sedge Fen Gravel Drove, Lakenheath, England, Suffolk, IP27 9LN
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Businessman
Country of residence: England
HUGHES, John Stuart
Status: Active
Appointed on: Friday, 06 March 2015
Correspondence address: Toggam Farm Newfen Gravel Drove, Sedge Fen Gravel Drove, Lakenheath, Suffolk, IP27 9LN
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
Country of residence: England
SOUTHGATE, Robert James
Status: Active
Appointed on: Friday, 06 March 2015
Correspondence address: May Cottage Ashfield Road, Norton, Bury St. Edmunds, England, Suffolk, IP31 3NF
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Thomas Philip Vincent Clayton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Toggam Farm Brandon, England, Suffolk
Nationality: British
Date of birth: June 1980
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

Mrs Sophie Julia Clayton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Toggam Farm Brandon, England, Suffolk
Nationality: British
Date of birth: March 1986
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