| Company Name | M A Ward Farms Ltd |
|---|---|
| Director | Mark Andrew Ward |
| Company Status | Active |
| Company Number | 08809464 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2013(10 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Director
| Director Name | Mr Mark Andrew Ward |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Command House Church Lane Preston St Mary Sudbury Suffolk CO10 9NQ |
Location
| Registered Address | Command House Church Lane Preston St Mary Sudbury Suffolk CO10 9NQ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Preston St. Mary |
| Ward | North Cosford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Ward 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 2 weeks from now) |
Charges
| 22 November 2022 | Delivered on: 23 November 2022 Persons entitled: Clydesdale Bank PLC (Company Number: SC001111) Classification: A registered charge Particulars: Bloxhall, bury road, hitcham, IP7 7PR - title number: SK129952. Outstanding |
|---|---|
| 9 August 2018 | Delivered on: 14 August 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: 203 acres of land at bulls croft farm preston st mary sudbury suffolk. Outstanding |
| 12 March 2014 | Delivered on: 18 March 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Land at kettlebaston suffolk t/no.SK223318. Notification of addition to or amendment of charge. Outstanding |
| 12 March 2014 | Delivered on: 18 March 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Land at kettlebaston suffolk t/no.SK223318. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 19 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 17 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 17 June 2014 | Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page) |
| 10 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 10 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 18 March 2014 | Registration of charge 088094640002
|
| 18 March 2014 | Registration of charge 088094640001
|
| 10 December 2013 | Incorporation
|
| 10 December 2013 | Incorporation
|