New Forest Produce Limited. net worth, address, company information. Free

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New Forest Produce Limited (reg no 05212215) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) founded on 2004-08-23. The enterprise is located at Lymington Town Hall, Avenue Road, Lymington SO41 9ZG.

Company details

Name	New Forest Produce Limited
Number	05212215
Date of Incorporation:	Mon, 23rd Aug 2004
End of financial year:	31 August
Address:	Lymington Town Hall, Avenue Road, Lymington, SO41 9ZG
SIC code:	46170 -

As for the 6 directors that can be found in the aforementioned company, we can name: Shaun S. (in the company from 01 January 2024), Hilary H. (appointment date: 25 April 2022), Andrew P. (appointed on 15 August 2019). 1 secretary is there as well: Hilary H. (appointed on 25 April 2022). The Companies House indexes 6 persons of significant control, namely: Andrew P. has substantial control or influence, Daniel P. has substantial control or influence, Rebecca W. has substantial control or influence.

Directors

People with significant control

Andrew P.

11 May 2021

Nature of control:	significiant influence or control

Daniel P.

1 June 2019

Nature of control:	significiant influence or control

Rebecca W.

1 May 2019 - 11 May 2021

Nature of control:	significiant influence or control

Deborah G.

24 April 2018 - 1 May 2019

Nature of control:	significiant influence or control

Jane O.

4 July 2016 - 23 April 2018

Nature of control:	significiant influence or control

Joanne C.

4 July 2016 - 28 February 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 9th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 9th, February 2024 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2024/01/15 filed on: 24th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/01/01. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/19 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 16th, May 2023 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/05 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/08/31 filed on: 23rd, May 2022 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2022/04/25. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/04/25. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(AP03) On 2022/04/25, company appointed a new person to the position of a secretary filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/04/25. filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/04/25 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/08/31 filed on: 19th, May 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/07/01 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/08/31 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2019/08/15. filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/08/15. filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/08/15. filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/08/02 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(CH01) On 2019/06/04 director's details were changed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/06/04 director's details were changed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/01. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/05/01 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/05/01 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/05/01 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/08/31 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 28th, May 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/05/17 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/05/17 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/09/03. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/21. filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/21. filed on: 23rd, July 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 23rd, May 2017 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2017/02/28 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/02/28 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/02/21 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/02/19 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 27th, October 2016 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 27th, October 2016 \| resolution	Free Download (25 pages)
(TM01) Director's appointment terminated on 2016/09/06 filed on: 7th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/07/04. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/06/20 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 25th, May 2016 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2016/02/24. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/01/13 filed on: 14th, January 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/01. filed on: 12th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/11/01. filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/11/11. filed on: 14th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/10/28 filed on: 28th, October 2015 \| officers	Free Download (1 page)
(CH01) On 2015/10/13 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/10/13 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/10/13 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/10/09 filed on: 19th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to 2015/08/23 filed on: 31st, August 2015 \| annual return	Free Download (7 pages)
(CH01) On 2015/08/31 director's details were changed filed on: 31st, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/08/31 director's details were changed filed on: 31st, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/08/31 director's details were changed filed on: 31st, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/08/31 director's details were changed filed on: 31st, August 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 38-39 New Forest Enterprise Centre, Rushington Business Park, Totton Southampton SO40 9LA on 2015/08/17 to Lymington Town Hall Avenue Road Lymington Hampshire SO41 9ZG filed on: 17th, August 2015 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2015/07/15 filed on: 18th, July 2015 \| officers	Free Download (1 page)
(AP03) On 2015/07/15, company appointed a new person to the position of a secretary filed on: 18th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/08. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/06/08 director's details were changed filed on: 28th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/08. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/06/08 filed on: 25th, June 2015 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 26th, May 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return, no shareholders list, made up to 2014/08/23 filed on: 5th, September 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 5th, June 2014 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2013/10/03. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/10/03. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/10/03. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to 2013/08/23 filed on: 3rd, October 2013 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 2013/09/30 filed on: 30th, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/09/30 filed on: 30th, September 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/09/30 filed on: 30th, September 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/09/18 from Cornerways House School Lane Ringwood Hampshire BH24 1LG filed on: 18th, September 2013 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 6th, June 2013 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2012/11/07 filed on: 7th, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/11/07 filed on: 7th, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/11/07 filed on: 7th, November 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/11/07. filed on: 7th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to 2012/08/23 filed on: 7th, November 2012 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 29th, May 2012 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2012/03/05. filed on: 5th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to 2011/08/23 filed on: 8th, September 2011 \| annual return	Free Download (9 pages)
(CH01) On 2011/08/01 director's details were changed filed on: 8th, September 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/08/01 director's details were changed filed on: 8th, September 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 7th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return, no shareholders list, made up to 2010/08/23 filed on: 16th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/08/01 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/01 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/01 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/01 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/06/17 from Glebe House North Street Wareham Dorset BH20 4AN filed on: 17th, June 2010 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 1st, June 2010 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2009/12/09 filed on: 9th, December 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2009/11/27 filed on: 27th, November 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (5 pages)
(288a) On 2009/08/21 Director appointed filed on: 21st, August 2009 \| officers	Free Download (1 page)
(288a) On 2009/08/21 Director appointed filed on: 21st, August 2009 \| officers	Free Download (2 pages)
(288a) On 2009/08/21 Director appointed filed on: 21st, August 2009 \| officers	Free Download (2 pages)
(288a) On 2009/08/21 Director appointed filed on: 21st, August 2009 \| officers	Free Download (2 pages)
(288a) On 2009/08/21 Director appointed filed on: 21st, August 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 5th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/09/01 with complete member list filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
(288b) On 2008/08/27 Appointment terminated director filed on: 27th, August 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 1st, July 2008 \| accounts	Free Download (10 pages)
(288b) On 2008/06/24 Appointment terminated director filed on: 24th, June 2008 \| officers	Free Download (1 page)
(288a) On 2007/11/26 New director appointed filed on: 26th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007/11/26 New director appointed filed on: 26th, November 2007 \| officers	Free Download (2 pages)
(288a) On 2007/11/26 New secretary appointed;new director appointed filed on: 26th, November 2007 \| officers	Free Download (2 pages)
(288b) On 2007/11/26 Secretary resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007/11/26 Secretary resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/11/26 New secretary appointed;new director appointed filed on: 26th, November 2007 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 29th, June 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 29th, June 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 23rd, June 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 23rd, June 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (6 pages)
(288a) On 2004/11/02 New director appointed filed on: 2nd, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004/11/02 New director appointed filed on: 2nd, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004/11/02 New director appointed filed on: 2nd, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004/11/02 New director appointed filed on: 2nd, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004/11/02 New director appointed filed on: 2nd, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004/11/02 New director appointed filed on: 2nd, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/05 New director appointed filed on: 5th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/05 New director appointed filed on: 5th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/05 New secretary appointed filed on: 5th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/05 New director appointed filed on: 5th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/05 New director appointed filed on: 5th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/05 New director appointed filed on: 5th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/05 New secretary appointed filed on: 5th, October 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/10/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 5th, October 2004 \| address	Free Download (1 page)
(288b) On 2004/10/05 Secretary resigned filed on: 5th, October 2004 \| officers	Free Download (1 page)
(288a) On 2004/10/05 New director appointed filed on: 5th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004/10/05 Director resigned filed on: 5th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004/10/05 Secretary resigned filed on: 5th, October 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 05/10/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 5th, October 2004 \| address	Free Download (1 page)
(288b) On 2004/10/05 Director resigned filed on: 5th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, August 2004 \| incorporation	Free Download (23 pages)
(NEWINC) Company registration filed on: 23rd, August 2004 \| incorporation	Free Download (23 pages)

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