Active
Company Information for DAFFODIL HOMES (LANCASHIRE) LIMITED
SUZANNE PEARSON, ADDINGTON LODGE, NETHER KELLET, CARNFORTH, LANCASHIRE, LA6 1DZ,
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Company Registration Number
05742149
Private Limited Company
Active |
Company Name | |
---|---|
DAFFODIL HOMES (LANCASHIRE) LIMITED | |
Legal Registered Office | |
SUZANNE PEARSON ADDINGTON LODGE NETHER KELLET CARNFORTH LANCASHIRE LA6 1DZ Other companies in LA6 | |
Company Number | 05742149 | |
---|---|---|
Company ID Number | 05742149 | |
Date formed | 2006-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB878198261 |
Last Datalog update: | 2024-11-05 15:24:29 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE ELIZABETH PEARSON |
||
ADRIAN DAVID GOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ROGERSON |
Director | ||
PHIL ROGERSON |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADDINGTON INVESTMENTS LTD. | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
STONEGATE FOOD GROUP LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
TALL TREE GARDENS MANAGEMENT COMPANY LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
COUNTRYSIDE FREE RANGE EGGS LIMITED | Director | 2016-04-18 | CURRENT | 1997-08-20 | Liquidation | |
STONEGATE HORIZON LIMITED | Director | 2016-04-18 | CURRENT | 2001-03-09 | Liquidation | |
FARMHOUSE FREEDOM EGGS LIMITED | Director | 2016-04-18 | CURRENT | 1990-04-20 | Liquidation | |
STONEGATE AGRICULTURE LIMITED | Director | 2016-04-18 | CURRENT | 1992-09-28 | Active | |
THE WELSH EGG COMPANY LTD | Director | 2016-04-18 | CURRENT | 1996-04-01 | Liquidation | |
STONEGATE FOOD INGREDIENTS LIMITED | Director | 2016-04-18 | CURRENT | 1996-04-19 | Liquidation | |
STONEGATE HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2008-03-06 | Liquidation | |
STONEGATE GROUP LIMITED | Director | 2016-04-18 | CURRENT | 2015-04-16 | Liquidation | |
NEW DAWN GROUP LIMITED | Director | 2016-04-18 | CURRENT | 1985-02-11 | Liquidation | |
STONEGATE FARMERS LIMITED | Director | 2016-04-18 | CURRENT | 1962-11-12 | Active | |
THAMES VALLEY EGGS (PRODUCTION) LIMITED | Director | 2016-04-18 | CURRENT | 1988-02-25 | Active | |
LINCOLNSHIRE CHICKENS LIMITED | Director | 2016-04-18 | CURRENT | 1961-02-14 | Liquidation | |
CLARENCE COURT EGGS LIMITED | Director | 2016-04-18 | CURRENT | 1971-07-30 | Active | |
GOTT AGRI SYNERGY LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Liquidation | |
W A AGRICULTURE LIMITED | Director | 2009-09-25 | CURRENT | 2009-09-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057421490016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057421490017 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057421490016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057421490017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057421490014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057421490014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057421490015 | |
RP04CS01 | ||
Change of details for Agri Investments Limited as a person with significant control on 2019-07-19 | ||
PSC05 | Change of details for Agri Investments Limited as a person with significant control on 2019-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/21 TO 30/09/21 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057421490014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Agri Investments Limited as a person with significant control on 2019-02-20 | |
PSC07 | CESSATION OF ADRIAN DAVID GOTT AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 04/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
SH19 | Statement of capital on 2018-06-27 GBP 1,000 | |
CAP-SS | Solvency Statement dated 22/03/18 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057421490013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057421490012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057421490011 | |
AP03 | Appointment of Mrs Suzanne Elizabeth Pearson as company secretary on 2018-06-01 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/16 STATEMENT OF CAPITAL;GBP 276000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057421490013 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 276000 | |
AR01 | 16/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID GOTT / 25/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057421490012 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057421490011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 276000 | |
AR01 | 16/08/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ADRIAN GOTT ADDINGTON LODGE ADDINGTON ROAD NETHER KELLET CARNFORTH LANCASHIRE LA6 1DZ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID GOTT / 27/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM C/O ADRIAN GOTT ADDINGTON LODGE ADDINGTON ROAD NETHER KELLET CARNFORTH LANCASHIRE LA6 1DZ UNITED KINGDOM | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID GOTT / 27/12/2011 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
RES13 | CREATBAND ISSUE 275000 REDEEMABLE PREFERENCE SHARES AT PAR. 22/08/2011 | |
SH01 | 22/08/11 STATEMENT OF CAPITAL GBP 276000 | |
AR01 | 16/08/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM C/O HEATHER ROTHWELL ADDINGTON LODGE COTTAGE ADDINGTON LANE NETHER KELLET CARNFORTH LANCASHIRE LA6 1DZ UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O HEATHER ROTHWELL NO. 2 OXFORD COURT LANCASTER ROAD CARNFORTH LANCASHIRE LA5 9LE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM C/O HEATHER ROTHWELL NO. 2 OXFORD COURT LANCASTER ROAD CARNFORTH LANCASHIRE LA5 9LE ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID GOTT / 14/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHIL ROGERSON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGERSON / 14/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM ADDINGTON LODGE ADDINGTON ROAD NETHER KELLET CARNFORTH LANCASHIRE LA6 1DZ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHIL ROGERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM THE A6, YEALAND CONYERS CARNFORTH LANCASHIRE LA5 9RJ | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GOTT / 01/01/2008 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 23/01/08--------- £ SI 999@1=999 £ IC 1/1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | WALTER JAMES GOTT | |
LEGAL CHARGE | Outstanding | ROGER JUMP AND PETER JAMES BATES AND WALTER JAMES GOTT | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 1,743,769 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 1,717,581 |
Creditors Due After One Year | 2012-07-31 | £ 1,717,581 |
Creditors Due After One Year | 2011-07-31 | £ 1,689,629 |
Creditors Due Within One Year | 2013-07-31 | £ 592,893 |
Creditors Due Within One Year | 2012-07-31 | £ 822,256 |
Creditors Due Within One Year | 2012-07-31 | £ 822,256 |
Creditors Due Within One Year | 2011-07-31 | £ 1,116,191 |
Creditors and other liabilities
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 DAFFODIL HOMES (LANCASHIRE) LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Cash Bank In Hand | 2011-07-31 | £ 173,258 |
Current Assets | 2013-07-31 | £ 1,793,614 |
Current Assets | 2012-07-31 | £ 1,992,380 |
Current Assets | 2012-07-31 | £ 1,992,380 |
Current Assets | 2011-07-31 | £ 2,223,229 |
Debtors | 2013-07-31 | £ 24,592 |
Debtors | 2012-07-31 | £ 150,327 |
Debtors | 2012-07-31 | £ 150,327 |
Debtors | 2011-07-31 | £ 157,564 |
Secured Debts | 2013-07-31 | £ 568,555 |
Secured Debts | 2012-07-31 | £ 778,555 |
Secured Debts | 2012-07-31 | £ 778,555 |
Secured Debts | 2011-07-31 | £ 1,065,120 |
Stocks Inventory | 2013-07-31 | £ 1,768,891 |
Stocks Inventory | 2012-07-31 | £ 1,841,291 |
Stocks Inventory | 2012-07-31 | £ 1,841,291 |
Stocks Inventory | 2011-07-31 | £ 1,892,407 |
Tangible Fixed Assets | 2013-07-31 | £ 2,975 |
Tangible Fixed Assets | 2012-07-31 | £ 1,536 |
Tangible Fixed Assets | 2012-07-31 | £ 1,536 |
Tangible Fixed Assets | 2011-07-31 | £ 4,693 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as DAFFODIL HOMES (LANCASHIRE) LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
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. |