BROMPTON PARK FARM LIMITED - HAVERFORDWEST


Company Profile Company Filings

Overview

BROMPTON PARK FARM LIMITED is a Private Limited Company from HAVERFORDWEST and has the status: Active.
BROMPTON PARK FARM LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04633998. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

BROMPTON PARK FARM LIMITED - HAVERFORDWEST

This company is listed in the following categories:
01420 - Raising of other cattle and buffaloes

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

C/O ASHMOLE & CO
HAVERFORDWEST
PEMBROKESHIRE
SA61 1PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2022 05/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY HAYMAN Jan 1997 British Director 2022-01-01 CURRENT
MRS SHEILA ELIZABETH HAYMAN British Director 2003-01-13 CURRENT
MR RICHARD JOHN HAYMAN May 1965 British Director 2015-02-03 CURRENT
MR LUKE HAYMAN Feb 1993 British Director 2022-01-01 CURRENT
MR JOHN HOWELL HAYMAN Nov 1938 British Director 2003-01-13 CURRENT
MRS SHEILA ELIZABETH HAYMAN British Secretary 2003-01-13 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2003-01-13 UNTIL 2003-01-13 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2003-01-13 UNTIL 2003-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sheila Elizabeth Hayman 2016-04-06 1/1942 Ownership of shares 25 to 50 percent
Mr John Howell Hayman 2016-04-06 11/1938 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUFFIN PRODUCE LIMITED PEMBROKESHIRE Active FULL 46310 - Wholesale of fruit and vegetables
PUFFIN INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAYMAN NORTON LIMITED PEMBROKESHIRE Active UNAUDITED ABRIDGED 01500 - Mixed farming
BROMPTON PARK DEVELOPMENT LIMITED MILFORD HAVEN WALES Active DORMANT 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
Brompton Park Farm Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £2,688 Cash £473,663 equity
Brompton Park Farm Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-03-2022 £10,640 Cash £534,634 equity
Brompton Park Farm Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £4,961 Cash £601,232 equity
Brompton Park Farm Limited - Accounts to registrar (filleted) - small 18.2 2021-02-16 31-03-2020 £638,267 equity
Brompton Park Farm Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £290,548 Cash £694,229 equity
Brompton Park Farm Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £48,912 Cash £681,307 equity
Brompton Park Farm Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £265,924 Cash £707,690 equity
Brompton Park Farm Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £99,713 Cash £659,983 equity
Brompton Park Farm Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £175,362 Cash £629,231 equity

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