NORTH DOWN FARM LIMITED

NORTH DOWN FARM LIMITED is an active private limited company, incorporated on 24 August 2006. The nature of the business is Landscape service activities. The company's registered office is on Hamilton Terrace, Milford Haven. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. NORTH DOWN FARM LIMITED previously had the company name EASTDOWN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HAMILTON HOUSE
Address Line 2	HAMILTON TERRACE
Post Town	MILFORD HAVEN
County	PEMBROKESHIRE
Postcode	SA73 3JP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	03/06/2017
Last Made Up Date	06/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81300 - Landscape service activities

Company Name History

From 27/04/2009 onwards:

NORTH DOWN FARM LIMITED

Prior to 27/04/2009:

EASTDOWN LIMITED

Directors

(The company's officers)

MRS TESSA HODGSON

(~57 year old British national)

HAMILTON HOUSE, HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JP

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/09/2011

MISS HELEN STODDART

(~58 year old British national)

THE CHAPEL NORTH DOWN, SIXTH LANE, LAMPHEY, PEMBROKESHIRE, SA71 5PL, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/05/2013

MRS VIVIEN MARY STODDART

(~80 year old British national)

COURT FARM LIDDESTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 3QA, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 06/05/2013

TESSA HODGSON

(~57 year old British national)

NORTH DOWN FARM SIXTH FARM, LAMPHEY, PEMBROKESHIRE, SA71 5PL, WALES

Current Secretary
Gives occupation as DIRECTOR

Appointed on 15/09/2006

Shareholders

(Persons of Significant Control)

Mrs Tessa Hodgson

(~57 year old British national)

Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP

Owns between 25% and 50% of the shares.

Notified on 06/05/2017

Mrs Vivien Mary Stoddart

(~80 year old British national)

Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP

Owns between 25% and 50% of the shares.

Notified on 06/05/2017

Source: Companies House

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)