North Lodge Farming Limited

General information

Name:

North Lodge Farming Ltd

Office Address:

Dissington Hall Dalton NE18 0AD Newcastle Upon Tyne

Number: 03170515

Incorporation date: 1996-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

North Lodge Farming Limited has been prospering on the local market for at least 24 years. Started with Registered No. 03170515 in the year 1996, it is located at Dissington Hall, Newcastle Upon Tyne NE18 0AD. The enterprise's principal business activity number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. North Lodge Farming Ltd filed its latest accounts for the period up to 31st March 2019. The latest annual confirmation statement was filed on 6th March 2020.

The info we gathered that details this specific firm's executives implies a leadership of two directors: Martin W. and Andrew P. who became members of the Management Board on Thursday 21st March 2019 and Saturday 4th April 2015. To find professional help with legal documentation, this firm has been utilizing the skills of Eric B. as a secretary since June 2008.

Executives who have control over this firm are as follows: Martin W. owns over 3/4 of company shares. Eric B. owns over 3/4 of company shares. Andrew P. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Martin W.

Role: Director

Appointed: 21 March 2019

Latest update: 23 August 2020

Andrew P.

Role: Director

Appointed: 04 April 2015

Latest update: 23 August 2020

Eric B.

Role: Secretary

Appointed: 19 June 2008

Latest update: 23 August 2020

People with significant control

Martin W.
Notified on 13 July 2020
Nature of control:
over 3/4 of shares
Eric B.
Notified on 13 July 2020
Nature of control:
over 3/4 of shares
Andrew P.
Notified on 6 March 2017
Nature of control:
substantial control or influence
Robert D.
Notified on 6 March 2017
Ceased on 13 July 2020
Nature of control:
substantial control or influence
William W.
Notified on 6 March 2017
Ceased on 11 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 17 April 2021
Confirmation statement last made up date 06 March 2020
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 3 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 31st March 2019 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
24
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