THE NEW FOREST FRUIT COMPANY LIMITED
NEWHOUSE FARM, CHURCH LANE, EAST BOLDRE, BROCKENHURST SO42 7WS- Active
- Private Limited Company
- Company No. 05694172
- Last Updated: 01 Mar 2024
Company Profile
THE NEW FOREST FRUIT COMPANY LIMITED was incorporated on Wednesday, February 1, 2006 as a Private Limited Company with registered address in BROCKENHURST. THE NEW FOREST FRUIT COMPANY LIMITED has the status: Active and it's listed in the following category: Growing of pome fruits and stone fruits. This Private Limited Company has been operating for 18 years 9 months and 9 days.
| Name | THE NEW FOREST FRUIT COMPANY LIMITED |
|---|---|
| Company number | 05694172 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWHOUSE FARM, CHURCH LANE EAST BOLDRE BROCKENHURST SO42 7WS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Booth Holdings Limited Church Lane, East Boldre, SO42 7WS |
Dates: Monday, November 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sandy Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2017
ownership of shares 25 to 50 percent
|
| Mr John Cunningham Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| THE NEW FOREST FRUIT COMPANY LIMITED | 01 Feb 2006 |