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Home > England & Wales Companies > CUCKOOWOOD FARM LIMITED
Company Information for

CUCKOOWOOD FARM LIMITED

HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF,
Company Registration Number
04429071
Private Limited Company
Active

Company Overview

About Cuckoowood Farm Ltd
CUCKOOWOOD FARM LIMITED was founded on 2002-05-01 and has its registered office in Salisbury. The organisation's status is listed as "Active". Cuckoowood Farm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUCKOOWOOD FARM LIMITED
 
Legal Registered Office
HITCHCOCK HOUSE HILLTOP PARK
DEVIZES ROAD
SALISBURY
SP3 4UF
Other companies in SP3
 
Previous Names
BEALE PARK LEISURE LIMITED08/03/2005
Filing Information
Company Number 04429071
Company ID Number 04429071
Date formed 2002-05-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857853669  
Last Datalog update: 2023-07-05 16:11:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUCKOOWOOD FARM LIMITED
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Company Officers of CUCKOOWOOD FARM LIMITED

Current Directors
Officer Role Date Appointed
JOHN TREBLE PARKER
Company Secretary 2002-05-01
CHERRY LORRAINE TREBLE PARKER
Director 2002-05-01
JOHN TREBLE PARKER
Director 2002-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE TREBLE PARKER
Director 2002-05-01 2005-02-11
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-05-01 2002-05-01
COMBINED NOMINEES LIMITED
Nominated Director 2002-05-01 2002-05-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2002-05-01 2002-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-05-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23AP01DIRECTOR APPOINTED MISS ELISIA CHE TREBLE-PARKER
2019-07-03AA01Current accounting period extended from 31/05/19 TO 31/07/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-02-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM C/O Francis Clark Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0101/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0101/05/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0101/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0101/05/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-08DISS40Compulsory strike-off action has been discontinued
2012-09-06AR0101/05/12 ANNUAL RETURN FULL LIST
2012-07-03DISS16(SOAS)Compulsory strike-off action has been suspended
2012-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-13DISS40Compulsory strike-off action has been discontinued
2011-08-12AR0101/05/11 ANNUAL RETURN FULL LIST
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREBLE PARKER / 01/05/2011
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERRY LORRAINE TREBLE PARKER / 01/05/2011
2011-08-12CH03SECRETARY'S DETAILS CHNAGED FOR JOHN TREBLE PARKER on 2011-05-01
2011-07-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-05-31GAZ1FIRST GAZETTE
2010-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 37 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6RE
2010-09-09SH02SUB-DIVISION 31/08/10
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-25AA31/05/09 TOTAL EXEMPTION SMALL
2010-05-11AR0101/05/10 FULL LIST
2009-06-23363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-01-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-27AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-06363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-23363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-09363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-10288bDIRECTOR RESIGNED
2005-03-08CERTNMCOMPANY NAME CHANGED BEALE PARK LEISURE LIMITED CERTIFICATE ISSUED ON 08/03/05
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-18363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-14363(288)DIRECTOR RESIGNED
2003-06-14363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-06-03288aNEW DIRECTOR APPOINTED
2002-08-23287REGISTERED OFFICE CHANGED ON 23/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-08-23288aNEW DIRECTOR APPOINTED
2002-08-23288bSECRETARY RESIGNED
2002-08-23288bDIRECTOR RESIGNED
2002-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUCKOOWOOD FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-05
Proposal to Strike Off2011-05-31
Fines / Sanctions
No fines or sanctions have been issued against CUCKOOWOOD FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-09-29 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-08-20 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CUCKOOWOOD FARM LIMITED

Intangible Assets
Patents
We have not found any records of CUCKOOWOOD FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUCKOOWOOD FARM LIMITED
Trademarks
We have not found any records of CUCKOOWOOD FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUCKOOWOOD FARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CUCKOOWOOD FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUCKOOWOOD FARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCUCKOOWOOD FARM LIMITEDEvent Date2012-06-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyCUCKOOWOOD FARM LIMITEDEvent Date2011-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUCKOOWOOD FARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUCKOOWOOD FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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