Menna Overview
Here’s a quick overview of BROMPTON PARK FARM LIMITED 👀 — a Haverfordwest, Pembrokeshire based business that started in 2003.
BROMPTON PARK FARM LIMITED
- Company statusactive
- Company No04633998
- Age23 years 6 months Incorporated 13 January 2003
- Officers6
Address
C/O Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX
BROMPTON PARK FARM LIMITED is an active company incorporated on 13 January 2003 and based in Haverfordwest, Pembrokeshire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01420
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 22 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jan 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 23 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Dec 2015
Appoint Person Director Company With Name Date
11 Years Ago on 06 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Jan 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 22 Dec 2014
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYMAN, Sheila Elizabeth | secretary | 13 Jan 2003 | |
| HAYMAN, John Howell | director | Nov 1938 | 13 Jan 2003 |
| HAYMAN, Luke | director | Feb 1993 | 01 Jan 2022 |
| HAYMAN, Richard John | director | May 1965 | 03 Feb 2015 |
| HAYMAN, Sheila Elizabeth | director | Jan 1942 | 13 Jan 2003 |
| HAYMAN, Toby | director | Jan 1997 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Howell Hayman | Nov 1938 | 06 Apr 2016 |
| Mrs Sheila Elizabeth Hayman | Jan 1942 | 06 Apr 2016 |
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HAYMAN, John Howell, HAYMAN, Richard John, HAYMAN, Toby are mutual persons.
HAYMAN, Richard John are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
BROMPTON PARK DEVELOPMENT LIMITED
HAYMAN, Sheila Elizabeth, HAYMAN, John Howell are mutual persons.
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Here’s a quick overview of BROMPTON PARK FARM LIMITED 👀 — a Haverfordwest, Pembrokeshire based business that started in 2003.