Airfield Farms Sulby Limited, Nr Lutterworth

Airfield Farms Sulby Limited is a private limited company. Registered at Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr Lutterworth LE17 5QS, the above-mentioned 5 years old business was incorporated on 2019-04-18 and is categorised as "service activities incidental to air transportation" (SIC code: 52230), "mixed farming" (Standard Industrial Classification: 1500).
4 directors can be found in the enterprise: David W. (appointed on 18 April 2019), Elizabeth W. (appointed on 18 April 2019), John W. (appointed on 18 April 2019).
About
Name: Airfield Farms Sulby Limited
Number: 11953777
Incorporation date: 2019-04-18
End of financial year: 30 June
 
Address: Bruntingthorpe Airfield Proving Ground
Bruntingthorpe
Nr Lutterworth
LE17 5QS
SIC code: 52230 - Service activities incidental to air transportation
1500 - Mixed farming
Company staff
People with significant control
Airfield Farms Holdings Limited
24 January 2020
Address Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr. Lutterworth, Leicestershire, LE17 5QS, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11966762
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Project Herald Limited
18 April 2019 - 24 January 2020
Address Bruntingthorpe Airfield Proving Ground, Nr Lutterworth, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11950464
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,082,384 911,752 671,625 657,521
Total Assets Less Current Liabilities 2,151,026 2,079,258 1,809,021 1,803,403

The date for Airfield Farms Sulby Limited confirmation statement filing is 2024-04-29. The most current one was filed on 2023-04-15. The date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Airfield Farms Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Proving Ground, Bruntingthorpe, LE17 5QS Nr. Lutterworth, Leicestershire. Project Herald Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Proving Ground.

Company filing
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Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates April 15, 2023
filed on: 25th, April 2023 | confirmation statement
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