HIGHWOOD FARMS LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

HIGHWOOD FARMS LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
HIGHWOOD FARMS LIMITED was incorporated 27 years ago on 23/04/1997 and has the registered number: 03358561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HIGHWOOD FARMS LIMITED - PETERBOROUGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ESTATE OFFICE
PETERBOROUGH
PE3 9HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CURREY & CO LLP Corporate Secretary 2010-05-01 CURRENT
MR THOMAS PHILIP NAYLOR-LEYLAND Jan 1982 British Director 2021-02-15 CURRENT
SIR PHILIP VYVIAN NAYLOR LEYLAND Aug 1953 British Director 2001-09-26 CURRENT
MR JAMES BEHRENS Secretary 2023-07-01 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-04-23 UNTIL 1997-05-30 RESIGNED
CURREY & CO Corporate Secretary 1997-11-21 UNTIL 2010-05-01 RESIGNED
MR NICHOLAS RICHARD DAVID POWELL Dec 1944 British Director 1998-10-07 UNTIL 2001-09-26 RESIGNED
THE HON JAMES DONALD DIARMID OGILVY Jun 1935 British Director 1997-05-30 UNTIL 2001-09-26 RESIGNED
MR ROBERT WILLIAM DALGLIESH Oct 1954 British Director 2001-09-26 UNTIL 2021-04-01 RESIGNED
MR. NIGEL KENNETH CAYZER Apr 1954 British Director 1997-05-30 UNTIL 2001-09-26 RESIGNED
MR JACK LEECE British Secretary 1997-05-30 UNTIL 1997-11-21 RESIGNED
TONY MICHAEL GALE Apr 1950 Secretary 1998-03-12 UNTIL 2000-06-19 RESIGNED
NICOLA JAYNE FLATTERS British Secretary 2000-06-19 UNTIL 2023-06-30 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1997-04-23 UNTIL 1997-05-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-04-23 UNTIL 1997-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Richard David Powell 2016-04-06 - 2022-10-07 12/1944 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Randal Alexander St John Mcdonnell, Earl Of Antrim 2016-04-06 7/1967 Peterborough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Louis Mosley 2016-04-06 2/1983 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lady Celestria Magdalen Mary Hales 2016-04-06 1/1954 Peterborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Kenneth Cayzer 2016-04-06 4/1954 Peterborough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILTON(PETERBOROUGH)ESTATES COMPANY, PETERBOROUGH Active ACCOUNTS TYPE NOT AVA 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
FITZWILLIAM LAND COMPANY (THE) PETERBOROUGH Active ACCOUNTS TYPE NOT AVA 01700 - Hunting, trapping and related service activities
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