Active
Company Information for HOLBEACH FARMS LIMITED
OAKWELL HOUSE, PONTEFRACT ROAD, BARNSLEY, S71 1HG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HOLBEACH FARMS LIMITED | ||
Legal Registered Office | ||
OAKWELL HOUSE PONTEFRACT ROAD BARNSLEY S71 1HG | ||
Previous Names | ||
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Company Number | 09619609 | |
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Company ID Number | 09619609 | |
Date formed | 2015-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 13:35:16 |
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Officer | Role | Date Appointed |
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ASHLEY JOHN KING |
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JANE KING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COWLEY PARK (DONINGTON) MANAGEMENT COMPANY LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
LOWTHER AVENUE (MOULTON) MANAGEMENT COMPANY LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
ABBEY WALK (SWINESHEAD) MANAGEMENT COMPANY LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
TUDOR HOMES (HOLBEACH MEADOWS) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
TUDOR HOMES (HILL) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
TUDOR HOMES (DEVELOPMENTS) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
THE ROOSTINGS (CROWLAND) MANAGEMENT COMPANY LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
FLEET LODGE FARM LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
KING BROS. (BUTCHERS) LIMITED | Director | 2015-09-04 | CURRENT | 1978-05-08 | Active | |
ASHLEY KING GROUP LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
THE ROOSTINGS MANAGEMENT COMPANY LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-10-24 | |
CLAY LAKE MANAGEMENT COMPANY LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-11-07 | |
GATEWAY SOUTH MANAGEMENT LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
CHURCH STREET SURGERY LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2016-06-14 | |
KING PARTNERSHIP HOMES LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2016-04-05 | |
JOHN KING AND SONS LIMITED | Director | 2010-10-16 | CURRENT | 1997-03-03 | Active | |
MARBLESHIELD LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
PINKSWAN LIMITED | Director | 2008-01-11 | CURRENT | 2007-12-06 | Active | |
HELMGUARD LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
VIEWCLIFF LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
COURTSCREEN LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-05 | Active | |
TALLSTEED LIMITED | Director | 2007-09-06 | CURRENT | 2007-08-31 | Active | |
SAXONDUNE LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-05 | Active | |
POAS (SPALDING) LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active - Proposal to Strike off | |
WILDERNESS RESOURCES LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-18 | Active | |
ASHWOOD HOMES LIMITED | Director | 2001-06-27 | CURRENT | 2001-06-27 | Active | |
TUDOR HOMES (HOLBEACH MEADOWS) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
TUDOR HOMES (HILL) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
TUDOR HOMES (DEVELOPMENTS) LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
POAS (SPALDING) LIMITED | Director | 2016-08-22 | CURRENT | 2006-05-23 | Active - Proposal to Strike off | |
ASHWOOD HOMES LIMITED | Director | 2016-07-04 | CURRENT | 2001-06-27 | Active | |
FLEET LODGE FARM LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
ASHLEY KING GROUP LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active |
Date | Document Type | Document Description |
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Appointment of Apex Group Secretaries (Uk) Limited as company secretary on 2024-04-04 | ||
Director's details changed for Andrew Lawrence Hunt on 2024-01-26 | ||
Director's details changed for William Forde Ridley on 2024-01-26 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS HATTERSLEY | ||
DIRECTOR APPOINTED ANDREW LAWRENCE HUNT | ||
DIRECTOR APPOINTED WILLIAM FORDE RIDLEY | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Name change 29/09/2023<li>Resolution passed adopt articles</ul> | ||
Company name changed j h & a j king farms LIMITED\certificate issued on 04/10/23 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096196090005 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096196090003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/10/22 | |
PSC02 | Notification of F.H.Bowser,Limited as a person with significant control on 2022-10-18 | |
PSC07 | CESSATION OF ASHLEY KING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN KING | |
AP01 | DIRECTOR APPOINTED MR JOHN NICHOLAS HATTERSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/22 FROM 1 Goodison Road Lincs Gateway Business Park Spalding Lincolnshire PE12 6FY England | |
SH19 | Statement of capital on 2022-10-19 GBP 200 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/10/22 | |
RES06 | Resolutions passed:
| |
SH01 | 12/10/22 STATEMENT OF CAPITAL GBP 5336745 | |
12/10/22 STATEMENT OF CAPITAL GBP 5336745 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 12/10/22 | ||
Statement by Directors | ||
Statement of capital on GBP 200 | ||
SH19 | Statement of capital on 2022-10-13 GBP 200 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/10/22 | |
RES06 | Resolutions passed:
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SH01 | 12/10/22 STATEMENT OF CAPITAL GBP 5336745 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mrs Jane King on 2020-12-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096196090004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096196090004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096196090001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096196090002 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Ashley King Group Limited as a person with significant control on 2018-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM Manor Farm Fen Road Holbeach Spalding Lincolnshire PE12 8QA England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN KING / 27/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KING / 27/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN KING / 13/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KING / 13/06/2017 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096196090003 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096196090002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096196090001 | |
AD03 | Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF | |
AD02 | Register inspection address changed to 3 Castlegate Grantham Lincolnshire NG31 6SF | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 HOLBEACH FARMS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOLBEACH 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. |