ANIMAL PROMOTIONS LTD
ANIMAL PROMOTIONS LTD is an active private limited company, incorporated on 26 November 2004. The nature of the business is Support activities for animal production (other than farm animal boarding and care) n.e.c.. The company's registered office is on High Street, Cranbrook. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ANIMAL PROMOTIONS LTD previously had the company name WHITE ROCKS FARM LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05297680 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANK CHAMBERS |
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Address Line 2 | 61 HIGH STREET |
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Post Town | CRANBROOK |
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County | KENT |
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Postcode | TN17 3EG |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 24/12/2016 |
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Last Made Up Date | 26/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Company Name History
From 11/05/2006 onwards:
ANIMAL PROMOTIONS LTD
Prior to 11/05/2006:
WHITE ROCKS FARM LTD
Directors
(The company's officers)
MR JAMES PAUL BOORMAN
(~41 year old British national)
BANK CHAMBERS 61 HIGH STREET, CRANBROOK, KENT, TN17 3EG
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR OLIVER MICHAEL BOORMAN
(~38 year old British national)
BANK CHAMBERS 61 HIGH STREET, CRANBROOK, KENT, TN17 3EG
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 01/04/2021
MR DAVID MICHAEL DAHL
(~61 year old British national)
BANK CHAMBERS 61 HIGH STREET, CRANBROOK, KENT, TN17 3EG
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 01/04/2021
MS SUSAN GLEN HAYSOM WOODS
(~65 year old British national)
WHITE ROCKS FARM, UNDERRIVER, SEVENOAKS, KENT, TN15 0SL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2004
Shareholders
(Persons of Significant Control)
Ms Susan Glen Haysom Woods
(~65 year old British national)
Bank Chambers, 61 High Street, Cranbrook, Kent, TN17 3EG
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID MICHAEL DAHL
- MS SUSAN GLEN HAYSOM WOODS
- MR JAMES PAUL BOORMAN
- MR OLIVER MICHAEL BOORMAN
- MR DAVID MICHAEL DAHL
- MS SUSAN GLEN HAYSOM WOODS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANIMAL PROMOTIONS LTD: Maps
Maps show the location of the postcode of the registered office, TN17 3EG.
Map of ANIMAL PROMOTIONS LTD at local scale
Map of ANIMAL PROMOTIONS LTD at district scale
More Companies in TN17 3EG
Other companies with registered offices in TN17 3EG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)