Active
Company Information for HIGH CROSS FARM LIMITED
Stepnell House, Lawford Road, Rugby, WARWICKSHIRE, CV21 2UU,
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Company Registration Number
06776799 Private Limited Company
Active |
| Company Name | |
|---|---|
| HIGH CROSS FARM LIMITED | |
| Legal Registered Office | |
| Stepnell House Lawford Road Rugby WARWICKSHIRE CV21 2UU Other companies in CV21 | |
| Company Number | 06776799 | |
|---|---|---|
| Company ID Number | 06776799 | |
| Date formed | 2008-12-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2025-10-09 | |
| Return next due | 2026-10-23 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-15 20:26:03 |
| Companies House |
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
PETER GUY WAKEFORD |
||
CATHERINE ELIZABETH WAKEFORD |
||
DAVID ROBERT WAKEFORD |
||
EDWARD DUDLEY WAKEFORD |
||
IAN FREDERICK WAKEFORD |
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JAMES RICHARD WAKEFORD |
||
MARK ROBERT WAKEFORD |
||
PATRICIA MARGARET WAKEFORD |
||
PETER GUY WAKEFORD |
||
THOMAS BOSWORTH WAKEFORD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT JAMES WAKEFORD |
Director | ||
NEIL THOMAS HARPHAM |
Company Secretary | ||
DAVID WILLIAM BROWNE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HORACE ASSETS LIMITED | Company Secretary | 2009-01-02 | CURRENT | 2008-12-18 | Active | |
| MERCIA CREMATORIA DEVELOPMENTS LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
| OGEE BUSINESS PARK LTD | Company Secretary | 2006-07-12 | CURRENT | 2005-10-28 | Active - Proposal to Strike off | |
| BRACKLEY INVESTMENTS LIMITED | Company Secretary | 1996-03-26 | CURRENT | 1995-10-27 | Active | |
| WHITE PARK VENTURES LIMITED | Director | 2014-03-26 | CURRENT | 2008-12-18 | Active | |
| NYFIELD DEVELOPMENTS LIMITED | Director | 2009-03-27 | CURRENT | 2008-12-18 | Active | |
| OSRIC SERVICES LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active - Proposal to Strike off | |
| WHITE PARK VENTURES LIMITED | Director | 2018-04-09 | CURRENT | 2008-12-18 | Active | |
| NYFIELD PROPERTIES LIMITED | Director | 2018-04-09 | CURRENT | 2008-12-18 | Active | |
| BRACKLEY PROPERTY DEVELOPMENTS LIMITED | Director | 2015-08-05 | CURRENT | 2015-06-30 | Active | |
| BRACKLEY PROPERTY DEVELOPMENTS LIMITED | Director | 2015-08-05 | CURRENT | 2015-06-30 | Active | |
| EVOENERGY LIMITED | Director | 2013-11-18 | CURRENT | 2007-05-25 | Active | |
| SUNSHARE COMMUNITY NOTTINGHAM PLC | Director | 2013-09-04 | CURRENT | 2012-09-03 | Active | |
| STEPNELL LIMITED | Director | 2010-02-10 | CURRENT | 1946-01-10 | Active | |
| WHITE PARK VENTURES LIMITED | Director | 2010-02-09 | CURRENT | 2008-12-18 | Active | |
| ASPEN RETIREMENT LIMITED | Director | 2009-07-24 | CURRENT | 2009-05-08 | Active | |
| GEORGE LAW LIMITED | Director | 2008-09-16 | CURRENT | 1924-07-28 | Active | |
| WHITECROSS@STEPNELL (HOLDINGS) LIMITED | Director | 2004-09-22 | CURRENT | 2004-06-09 | Active | |
| WHITECROSS@STEPNELL LIMITED | Director | 2004-08-26 | CURRENT | 2004-06-09 | Active | |
| SUNSHARE COMMUNITY NOTTINGHAM PLC | Director | 2012-09-04 | CURRENT | 2012-09-03 | Active | |
| J.B.& R.L.WAKEFORD,LIMITED | Director | 2010-02-09 | CURRENT | 1957-07-12 | Dissolved 2018-07-17 | |
| WHITE PARK VENTURES LIMITED | Director | 2009-04-01 | CURRENT | 2008-12-18 | Active | |
| NYFIELD PROPERTIES LIMITED | Director | 2009-03-01 | CURRENT | 2008-12-18 | Active | |
| WHITE PARK VENTURES LIMITED | Director | 2014-03-26 | CURRENT | 2008-12-18 | Active | |
| BRACKLEY PROPERTY DEVELOPMENTS LIMITED | Director | 2015-08-05 | CURRENT | 2015-06-30 | Active | |
| RETIREMENT SECURITY LIMITED | Director | 2009-11-19 | CURRENT | 1982-02-10 | Active | |
| RETIREMENT SECURITY (MILTON KEYNES) LIMITED | Director | 2009-11-19 | CURRENT | 1987-09-02 | Active | |
| ASPEN RETIREMENT LIVING LIMITED | Director | 2009-06-02 | CURRENT | 2009-05-08 | Active | |
| ASPEN RETIREMENT LIMITED | Director | 2009-06-02 | CURRENT | 2009-05-08 | Active | |
| ASPEN EXTRA CARE LIVING LIMITED | Director | 2009-06-02 | CURRENT | 2009-05-08 | Active | |
| NYFIELD DEVELOPMENTS LIMITED | Director | 2009-01-02 | CURRENT | 2008-12-18 | Active | |
| WHITE PARK VENTURES LIMITED | Director | 2009-01-02 | CURRENT | 2008-12-18 | Active | |
| NYFIELD PROPERTIES LIMITED | Director | 2009-01-02 | CURRENT | 2008-12-18 | Active | |
| HORACE ASSETS LIMITED | Director | 2009-01-02 | CURRENT | 2008-12-18 | Active | |
| MERCIA CREMATORIA DEVELOPMENTS LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
| OGEE BUSINESS PARK LTD | Director | 2006-07-12 | CURRENT | 2005-10-28 | Active - Proposal to Strike off | |
| GEORGE LAW LIMITED | Director | 1999-11-12 | CURRENT | 1924-07-28 | Active | |
| BRACKLEY INVESTMENTS LIMITED | Director | 1996-03-26 | CURRENT | 1995-10-27 | Active | |
| SDL (2014) LIMITED | Director | 1991-10-17 | CURRENT | 1959-04-09 | Dissolved 2016-01-26 | |
| STEPNELL LIMITED | Director | 1991-10-17 | CURRENT | 1946-01-10 | Active | |
| J.B.& R.L.WAKEFORD,LIMITED | Director | 1991-08-31 | CURRENT | 1957-07-12 | Dissolved 2018-07-17 | |
| BRACKLEY PROPERTY DEVELOPMENTS LIMITED | Director | 2015-08-05 | CURRENT | 2015-06-30 | Active | |
| WHITECROSS@STEPNELL LIMITED | Director | 2014-03-28 | CURRENT | 2004-06-09 | Active | |
| WHITECROSS@STEPNELL (HOLDINGS) LIMITED | Director | 2014-03-28 | CURRENT | 2004-06-09 | Active | |
| EVOENERGY LIMITED | Director | 2013-11-18 | CURRENT | 2007-05-25 | Active | |
| STEPNELL LIMITED | Director | 2012-05-02 | CURRENT | 1946-01-10 | Active | |
| WHITE PARK VENTURES LIMITED | Director | 2010-02-09 | CURRENT | 2008-12-18 | Active | |
| NYFIELD PROPERTIES LIMITED | Director | 2010-02-09 | CURRENT | 2008-12-18 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/10/25, WITH UPDATES | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| SECRETARY'S DETAILS CHNAGED FOR MR PETER GUY WAKEFORD on 2025-11-18 | ||
| Director's details changed for Mrs Catherine Elizabeth Wakeford on 2025-11-18 | ||
| Resolutions passed:<ul><li>Resolution Cancel share premium & redemption reserve 26/03/2025</ul> | ||
| Solvency Statement dated 26/03/25 | ||
| Statement by Directors | ||
| Statement of capital on GBP 173.00856 | ||
| CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
| CESSATION OF PETER GUY WAKEFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| Current accounting period extended from 30/11/23 TO 31/03/24 | ||
| Particulars of variation of rights attached to shares | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution Appointment of directors/ transfer of shares 02/08/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution Appointment of directors/ transfer of shares 02/08/2023<li>Resolution passed adopt articles</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARGARET WAKEFORD | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution Company business 28/04/2023</ul> | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067767990001 | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Current accounting period shortened from 31/03/22 TO 30/11/21 | ||
| AA01 | Current accounting period shortened from 31/03/22 TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067767990001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Edward Dudley Wakeford on 2019-07-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR EDWARD DUDLEY WAKEFORD | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROBERT WAKEFORD | |
| AP01 | DIRECTOR APPOINTED MR IAN FREDERICK WAKEFORD | |
| AP01 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH WAKEFORD | |
| AP01 | DIRECTOR APPOINTED MRS PATRICIA MARGARET WAKEFORD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 173.00856 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 173.00856 | |
| AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 173.00856 | |
| AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR THOMAS BOSWORTH WAKEFORD | |
| AP01 | DIRECTOR APPOINTED MR JAMES RICHARD WAKEFORD | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 173.00856 | |
| AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter Guy Wakeford on 2013-07-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER GUY WAKEFORD on 2013-07-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 173.01 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 18/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 18/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 19/12/10 FULL LIST | |
| AR01 | 18/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR MARK ROBERT WAKEFORD | |
| AR01 | 18/12/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFORD | |
| 122 | S-DIV | |
| 122 | NC DEC ALREADY ADJUSTED 12/02/09 | |
| SA | SHARE AGREEMENT OTC | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | SDIV 12/02/2009 | |
| 88(2) | AD 12/02/09 GBP SI 31000@0.00002=0.62 GBP SI 36745@0.00001=0.36745 GBP IC 97.75755/98.745 | |
| 88(2) | AD 12/02/09 GBP SI 3019000@0.00002=60.38 GBP SI 3637755@0.00001=36.37755 GBP IC 1/97.75755 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB | |
| 225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROWNE | |
| 288b | APPOINTMENT TERMINATED SECRETARY NEIL HARPHAM | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PETER GUY WAKEFORD | |
| 288a | DIRECTOR APPOINTED ROBERT JAMES WAKEFORD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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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 HIGH CROSS FARM LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HIGH CROSS FARM 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. |