Springfield Farms (sherburn) Limited

General information

Name:

Springfield Farms (sherburn) Ltd

Office Address:

Springfield Farm Sherburn YO17 8QH Malton

Number: 00590269

Incorporation date: 1957-09-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00590269 sixty seven years ago, Springfield Farms (sherburn) Limited was set up as a Private Limited Company. The company's active registration address is Springfield Farm, Sherburn Malton. The enterprise's registered with SIC code 1110: Growing of cereals (except rice), leguminous crops and oil seeds. 2022/11/30 is the last time account status updates were filed.

Within this particular company, the majority of director's obligations up till now have been performed by James B., Michael B. and Rosemary B.. Within the group of these three executives, James B. has been with the company for the longest time, having become a part of officers' team on 1991. To find professional help with legal documentation, the company has been using the skills of Rosemary B. as a secretary since April 2006.

Financial data based on annual report

Company staff

Rosemary B.

Role: Secretary

Appointed: 10 April 2006

Latest update: 2 March 2024

James B.

Role: Director

Appointed: 01 May 1991

Latest update: 2 March 2024

Michael B.

Role: Director

Appointed: 01 May 1991

Latest update: 2 March 2024

Rosemary B.

Role: Director

Appointed: 01 May 1991

Latest update: 2 March 2024

People with significant control

Executives who control this firm include: James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosemary B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosemary B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 25th May 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 25th May 2015
Annual Accounts 30th July 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 30th July 2016
Annual Accounts 7th April 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 7th April 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Officers
Free Download
Micro company accounts made up to 30th November 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Smailes Goldie Turner Limited

Address:

Regent's Court Princess Street

Post code:

HU2 8BA

City / Town:

Hull

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
66
Company Age

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