New Foundation Farms Ltd
- Company number
- 11542589
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2018
- Nature of business
- Mixed farming
Management consultancy activities other than financial management
Registered office
Previous names
- Barkingdon Services Ltd (until 11 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBINS, Wayne Anthony | Director | 18 Feb 2021 | 25 Aug 2021 |
| MASON, Caroline Mary | Director | 21 Apr 2023 | 1 Mar 2024 |
| HILL, Clare Margaret | Director | 3 Jul 2022 | 21 Jan 2025 |
| WISSETT-WARNER, Kevin James | Director | 1 Feb 2022 | 26 May 2025 |
| COOKE, Christopher Gordon, Mr. | Director | 1 Dec 2024 | 17 Jun 2025 |
| COOKE, Sheila Elaine, Mrs. | Director | 1 Dec 2024 | 17 Jun 2025 |
| MONDORA, Francesco | Director | 1 Dec 2024 | |
| MURRELL, Alistair Ian | Director | 4 Aug 2023 | |
| PIZZALA, Paul Marcel | Director | 18 Feb 2021 | |
| SADDLER, Kirsty Keava | Director | 18 Feb 2021 | |
| LINK, Marcus Demetrius | Director | 9 Oct 2019 | |
| DREWELL, Paul Mark | Director | 30 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Marcel Pizzala | Ownership Of Shares 25 To 50 Percent | 8 Oct 2021 | 25 May 2022 |
| Mr Marcus Demetrius Link | Ownership Of Shares 25 To 50 Percent | 10 Oct 2019 | |
| Mr Paul Mark Drewell | Ownership Of Shares 25 To 50 Percent | 30 Aug 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2024 | £735,749 | 6 |
| 31 Aug 2023 | -£81,135 | 6 |
| 31 Aug 2022 | £265 | 4 |
| 31 Aug 2021 Dormant | £2 | 0 |
| 31 Aug 2020 Dormant | £2 | 0 |
| 31 Aug 2019 Dormant | £2 | - |
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