Spring Pond Farming Limited

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General information

Name:

Spring Pond Farming Ltd

Office Address:

25 St Thomas Street SO23 9HJ Winchester

Number: 03143093

Incorporation date: 1996-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spring Pond Farming came into being in 1996 as a company enlisted under no 03143093, located at SO23 9HJ Winchester at 25 St Thomas Street. The company has been in business for twenty eight years and its official status is active. 28 years ago this business switched its business name from Topapex to Spring Pond Farming Limited. This enterprise's declared SIC number is 1110 which means Growing of cereals (except rice), leguminous crops and oil seeds. The latest filed accounts documents describe the period up to 2023-03-31 and the latest confirmation statement was released on 2023-01-14.

Currently, there’s only one managing director in the company: John S. (since 1996-01-19). The limited company had been directed by Robert I. till 2010-02-01. In addition another director, specifically Peter W. quit in 2010. At least one secretary in this firm is a limited company, specifically Martin And Company (company Secretaries) Limited.

John S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Spring Pond Farming Limited 1996-02-02
  • Topapex Limited 1996-01-03

Financial data based on annual reports

Company staff

Martin And Company (company Secretaries) Limited

Role: Corporate Secretary

Appointed: 23 August 2005

Address: St Thomas Street, Winchester, Hampshire, SO23 9HJ

Latest update: 30 March 2024

John S.

Role: Director

Appointed: 19 January 1996

Latest update: 30 March 2024

People with significant control

John S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 November 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 October 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 8 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 8 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

The Estate Office Laverstoke Grange Laverstoke

Post code:

RG28 7PF

City / Town:

Whitchurch

HQ address,
2014

Address:

The Estate Office Laverstoke Grange Laverstoke

Post code:

RG28 7PF

City / Town:

Whitchurch

HQ address,
2015

Address:

The Estate Office Laverstoke Grange Laverstoke

Post code:

RG28 7PF

City / Town:

Whitchurch

HQ address,
2016

Address:

The Estate Office Laverstoke Grange Laverstoke

Post code:

RG28 7PF

City / Town:

Whitchurch

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
28
Company Age

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