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 Number | 03361539 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE NORFOLK ESTATE OFFICE |
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Address Line 2 | 1 LONDON ROAD |
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Post Town | ARUNDEL |
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Country | ENGLAND |
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Postcode | BN18 9BH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/05/2024 |
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Last Made Up Date | 19/04/2023 |
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Return
Next Due Date | 17/05/2017 |
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Last Made Up Date | 19/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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
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 district scale
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)