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Home > England & Wales Companies > MILL FARM VENTURES LIMITED
Company Information for

MILL FARM VENTURES LIMITED

DOCKLANDS, DOCK ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 5AQ,
Company Registration Number
08334215
Private Limited Company
Active

Company Overview

About Mill Farm Ventures Ltd
MILL FARM VENTURES LIMITED was founded on 2012-12-17 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Active". Mill Farm Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MILL FARM VENTURES LIMITED
 
Legal Registered Office
DOCKLANDS
DOCK ROAD
LYTHAM ST. ANNES
LANCASHIRE
FY8 5AQ
Other companies in FY8
 
Filing Information
Company Number 08334215
Company ID Number 08334215
Date formed 2012-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB173903891  GB332889766  
Last Datalog update: 2024-07-05 21:28:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILL FARM VENTURES LIMITED
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Company Officers of MILL FARM VENTURES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN HAYTHORNTHWAITE
 Director 2012-12-17
STUART JOHN KING
 Director 2014-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GALLAGHER
 Director 2014-06-27 2018-08-03
EMMA LOUISE CORNAH
 Director 2014-06-27 2015-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN HAYTHORNTHWAITE MILL FARM SPORTS VILLAGE LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
DAVID ALAN HAYTHORNTHWAITE SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED Director 2014-11-14 CURRENT 2014-10-21 Liquidation
DAVID ALAN HAYTHORNTHWAITE H M INOCULANT LIMITED Director 2011-12-19 CURRENT 1998-05-14 Active
DAVID ALAN HAYTHORNTHWAITE HSF THE HAYTHORNTHWAITE SPORTS FOUNDATION Director 2008-09-02 CURRENT 2008-09-02 Active - Proposal to Strike off
DAVID ALAN HAYTHORNTHWAITE CARR & DAY & MARTIN INTERNATIONAL Director 2007-07-26 CURRENT 2007-04-26 Active
DAVID ALAN HAYTHORNTHWAITE W.H.COWIE LIMITED Director 2006-09-28 CURRENT 2000-04-20 Active - Proposal to Strike off
DAVID ALAN HAYTHORNTHWAITE CARR & DAY & MARTIN Director 2006-09-28 CURRENT 1990-12-03 Active
DAVID ALAN HAYTHORNTHWAITE QUAY EQUESTRIAN LIMITED Director 2006-09-28 CURRENT 2000-04-20 Active - Proposal to Strike off
DAVID ALAN HAYTHORNTHWAITE HORSESENSE LIMITED Director 2006-09-28 CURRENT 1947-08-30 Active - Proposal to Strike off
DAVID ALAN HAYTHORNTHWAITE AGRI-LLOYD INTERNATIONAL LIMITED Director 2006-02-22 CURRENT 2006-02-22 Active
DAVID ALAN HAYTHORNTHWAITE VET PLUS INTERNATIONAL LIMITED Director 2004-03-02 CURRENT 2004-03-02 Active
DAVID ALAN HAYTHORNTHWAITE VET PLUS HOLLAND LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active
DAVID ALAN HAYTHORNTHWAITE ADVANCED BIOTICS LIMITED Director 2000-03-23 CURRENT 2000-03-23 Active
DAVID ALAN HAYTHORNTHWAITE V.P. NOMINEE COMPANY LIMITED Director 1998-07-30 CURRENT 1996-03-15 Active
DAVID ALAN HAYTHORNTHWAITE AGRILLOYD LIMITED Director 1998-07-27 CURRENT 1998-07-27 Active
DAVID ALAN HAYTHORNTHWAITE NUTRIMIX LIMITED Director 1997-07-17 CURRENT 1997-07-17 Active
DAVID ALAN HAYTHORNTHWAITE SPORTS ONE LIMITED Director 1995-11-20 CURRENT 1995-04-20 Active
DAVID ALAN HAYTHORNTHWAITE VET PLUS LIMITED Director 1995-11-20 CURRENT 1995-07-06 Active
DAVID ALAN HAYTHORNTHWAITE TANGERINE HOLDINGS LIMITED Director 1995-11-20 CURRENT 1994-10-07 Active
DAVID ALAN HAYTHORNTHWAITE DAY,SON & HEWITT Director 1995-11-20 CURRENT 1995-04-20 Active
DAVID ALAN HAYTHORNTHWAITE PETSENSE LIMITED Director 1995-11-20 CURRENT 1995-05-24 Active
DAVID ALAN HAYTHORNTHWAITE FARMSENSE LIMITED Director 1992-04-29 CURRENT 1991-03-08 Active

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
2024-05-09Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-05-09Solvency Statement dated 07/05/24
2024-05-09Statement by Directors
2024-05-09Statement of capital on GBP 50,100
2023-08-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-12-14CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-06-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-06-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-06-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN KING
2018-10-23PSC07CESSATION OF TANGERINE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23PSC02Notification of Tangerine Leisure Limited as a person with significant control on 2018-10-01
2018-09-28SH0128/09/18 STATEMENT OF CAPITAL GBP 5150100
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GALLAGHER
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-04-07ANNOTATIONOther
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083342150005
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-02-11ANNOTATIONOther
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083342150004
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083342150003
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083342150002
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0117/12/15 ANNUAL RETURN FULL LIST
2015-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083342150001
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0117/12/14 ANNUAL RETURN FULL LIST
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE CORNAH
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-09-04AA01Current accounting period shortened from 31/12/13 TO 30/06/13
2014-07-15AP01DIRECTOR APPOINTED STUART JOHN KING
2014-07-15AP01DIRECTOR APPOINTED MS EMMA LOUISE CORNAH
2014-07-15AP01DIRECTOR APPOINTED ROBERT GALLAGHER
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0117/12/13 FULL LIST
2012-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to MILL FARM VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILL FARM VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MILL FARM VENTURES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MILL FARM VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILL FARM VENTURES LIMITED
Trademarks
We have not found any records of MILL FARM VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILL FARM VENTURES 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 (93110 - Operation of sports facilities) as MILL FARM VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILL FARM VENTURES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILL FARM VENTURES 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 MILL FARM VENTURES 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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    Other companies at postcode FY8 5AQ