MILL HOUSE FARM LTD
GREENWORLD PARK, SUTTON BRIDGE, SPALDING PE12 9RN- Active
- Private Limited Company
- Company No. 05906273
- Last Updated: 01 Mar 2024
Company Profile
MILL HOUSE FARM LTD was incorporated on Tuesday, August 15, 2006 as a Private Limited Company with registered address in SPALDING. MILL HOUSE FARM LTD has the status: Active and it's listed in the following category: Growing of vegetables and melons, roots and tubers. This Private Limited Company has been operating for 18 years 6 months and 8 days.
| Name | MILL HOUSE FARM LTD |
|---|---|
| Company number | 05906273 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENWORLD PARK SUTTON BRIDGE SPALDING PE12 9RN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Gareth Edwin Dudley Franklin Nationality: British |
Dates: Friday, July 6, 2018 - present
significant influence or control
|
| Franklin Bros Limited Greenworld Park, Sutton Bridge, PE12 9RN |
Dates: Friday, July 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Seymour Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Deborah Louise Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MILL HOUSE FARM LTD | 15 Aug 2006 |
| MILL HOUSE PROPERTY INVESTMENTS LIMITED | 14 Feb 2013 |
| MILL HOUSE STORAGE LTD | 06 Mar 2019 |