NORFOLK ESTATE FARMS LIMITED

NORFOLK ESTATE FARMS LIMITED is an active private limited company, incorporated on 28 April 1997. The nature of the business is Mixed farming. The company's registered office is on London Road, Arundel. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. NORFOLK ESTATE FARMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03361539
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE NORFOLK ESTATE OFFICE
Address Line 21 LONDON ROAD
Post TownARUNDEL
CountryENGLAND
PostcodeBN18 9BH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/05/2024
Last Made Up Date19/04/2023

Return

Next Due Date17/05/2017
Last Made Up Date19/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01500 - Mixed farming

Company Name History

From incorporation onwards:
NORFOLK ESTATE FARMS LIMITED

Directors

(The company's officers)
DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD
(~67 year old British national)
THE NORFOLK ESTATE OFFICE 1 LONDON ROAD, ARUNDEL, BN18 9BH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/04/1997
MR PETER WILLIAM KNIGHT
(~76 year old British national)
THE NORFOLK ESTATE OFFICE 1 LONDON ROAD, ARUNDEL, BN18 9BH, ENGLAND
  • Current Director
  • Gives occupation as FARM CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/1997
LINDA JANE POLSON
(British national)
THE NORFOLK ESTATE OFFICE 1 LONDON ROAD, ARUNDEL, BN18 9BH, ENGLAND
  • Current Secretary
Appointed on 30/09/2009

Shareholders

(Persons of Significant Control)
Duke Edward William Fitzalan Howard
(~67 year old British national)
The Norfolk Estate Office, 1 London Road, Arundel, BN18 9BH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Lord Henry Earl Of Arundel
(~36 year old British national)
The Norfolk Estate Office, 1 London Road, Arundel, BN18 9BH, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ARUNDEL CASTLE ENTERPRISES LIMITED
  • DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD
ARUNDEL CASTLE TRUSTEES LIMITED
  • DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD
  • DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD
FAUNA DRINKS LTD
  • DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD
  • DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD
GAME AND WILDLIFE CONSERVATION TRUST
  • DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD
  • DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD
  • DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD
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)

NORFOLK ESTATE FARMS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN18 9BH.

Map of NORFOLK ESTATE FARMS LIMITED at local scale
Map of NORFOLK ESTATE FARMS LIMITED at local scale
Map of NORFOLK ESTATE FARMS LIMITED at district scale
Map of NORFOLK ESTATE FARMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN18 9BH

Other companies with registered offices in BN18 9BH:

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)