Active
Company Information for WILLOW VALLEY FARMS LIMITED
FOUNTAIN WORKS, CHILD LANE ROBERTTOWN, LIVERSEDGE, WF15 7PH,
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Company Registration Number
01123981
Private Limited Company
Active |
Company Name | |
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WILLOW VALLEY FARMS LIMITED | |
Legal Registered Office | |
FOUNTAIN WORKS CHILD LANE ROBERTTOWN LIVERSEDGE WF15 7PH Other companies in WF15 | |
Company Number | 01123981 | |
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Company ID Number | 01123981 | |
Date formed | 1973-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 18:11:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILLOW VALLEY FARMS, INCORPORATED | 38510 C16 LE MARS IA 51031 | Active | Company formed on the 1990-10-26 | |
WILLOW VALLEY FARMS PTY LTD | NSW 2870 | Active | Company formed on the 2009-02-10 |
Officer | Role | Date Appointed |
---|---|---|
JOHN CHAPPELL |
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HELEN MANDY NEWTON |
||
ROBERT JOHN NEWTON |
||
SHEILA NEWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NEWTON |
Director | ||
GLYN WILLIAM SELWAY |
Company Secretary | ||
JOHN NEWTON |
Company Secretary | ||
JEAN BERRY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILEY ENGINEERING LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2008-09-25 | Active | |
OLIVER DOUGLAS LIMITED | Company Secretary | 2006-03-17 | CURRENT | 1987-06-03 | Active | |
WILLOW VALLEY GOLF & COUNTRY CLUB LIMITED | Company Secretary | 2001-03-05 | CURRENT | 1994-07-01 | Active | |
NEWSMITH STAINLESS LIMITED | Company Secretary | 2001-03-05 | CURRENT | 1969-12-22 | Active | |
HALF ACRE EGGS LIMITED | Company Secretary | 2001-03-05 | CURRENT | 1977-01-18 | Active | |
WILLOW VALLEY GOLF & COUNTRY CLUB LIMITED | Director | 2016-12-01 | CURRENT | 1994-07-01 | Active | |
NEWSMITH STAINLESS LIMITED | Director | 2016-12-01 | CURRENT | 1969-12-22 | Active | |
OLIVER DOUGLAS LIMITED | Director | 2016-12-01 | CURRENT | 1987-06-03 | Active | |
HALF ACRE EGGS LIMITED | Director | 2016-10-14 | CURRENT | 1977-01-18 | Active | |
HALF ACRE EGGS LIMITED | Director | 2010-07-15 | CURRENT | 1977-01-18 | Active | |
HILEY ENGINEERING LIMITED | Director | 2008-10-13 | CURRENT | 2008-09-25 | Active | |
OLIVER DOUGLAS LIMITED | Director | 2006-03-17 | CURRENT | 1987-06-03 | Active | |
WILLOW VALLEY GOLF & COUNTRY CLUB LIMITED | Director | 2001-10-02 | CURRENT | 1994-07-01 | Active | |
NEWSMITH STAINLESS LIMITED | Director | 1993-01-01 | CURRENT | 1969-12-22 | Active | |
WILLOW VALLEY GOLF & COUNTRY CLUB LIMITED | Director | 1994-07-12 | CURRENT | 1994-07-01 | Active | |
NEWSMITH STAINLESS LIMITED | Director | 1992-04-09 | CURRENT | 1969-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA NEWTON / 18/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN CHAPPELL on 2018-04-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NEWTON / 18/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
PSC07 | CESSATION OF JOHN NEWTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MRS HELEN NEWTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWTON / 03/03/2010 | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA NEWTON / 03/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/03/03 | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: LANGLEY HOUSE ROBERT TOWN LIVERSEDGE WEST YORKS WF15 7LF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NEWSMITH FARMS LIMITED CERTIFICATE ISSUED ON 03/07/91 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0199382 | Active | Licenced property: HIGHMOOR LANE OAKRIDGE FARM CLIFTON BRIGHOUSE CLIFTON GB HD6 4JB. Correspondance address: CHILD LANE FOUNTAIN WORKS ROBERTTOWN LIVERSEDGE ROBERTTOWN GB WF15 7PH | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0199382 | Active | Licenced property: HIGHMOOR LANE OAKRIDGE FARM CLIFTON BRIGHOUSE CLIFTON GB HD6 4JB. Correspondance address: CHILD LANE FOUNTAIN WORKS ROBERTTOWN LIVERSEDGE ROBERTTOWN GB WF15 7PH |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | WILLIAMS & GLYN'S BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLOW VALLEY FARMS LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as WILLOW VALLEY FARMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |