| Company Name | Calow Green Farm Limited |
|---|---|
| Directors | Sheila Mary Richards and Thomas Christopher Richards |
| Company Status | Active |
| Company Number | 00422699 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1946(77 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mrs Sheila Mary Richards |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(45 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Calow Green Farm Calow Chesterfield Derbyshire S44 5XQ |
| Director Name | Mr Thomas Christopher Richards |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(45 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Calow Green Farm Calow Chesterfield Derbyshire S44 5XQ |
| Secretary Name | Mrs Sheila Mary Richards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(45 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Calow Green Farm Calow Chesterfield Derbyshire S44 5XQ |
Contact
| Telephone | 01246 275612 |
|---|---|
| Telephone region | Chesterfield |
Location
| Registered Address | The Four Columns Broughton Hall Business Park Skipton North Yorkshire BD23 3AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Broughton |
| Ward | West Craven |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr T.c. Richards 50.00% Ordinary |
|---|---|
| 1000 at £1 | Mrs S.m. Richards 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,331 |
| Current Liabilities | £508 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 2 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 17 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 17 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 3 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 12 January 2010 | Director's details changed for Mrs Sheila Mary Richards on 31 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mr Thomas Christopher Richards on 31 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mrs Sheila Mary Richards on 31 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Thomas Christopher Richards on 31 December 2009 (2 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 12 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 6 January 2006 | Location of register of members (1 page) |
| 6 January 2006 | Location of register of members (1 page) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 18 April 2002 | Return made up to 31/12/01; full list of members
|
| 18 April 2002 | Return made up to 31/12/01; full list of members
|
| 28 March 2002 | Registered office changed on 28/03/02 from: calow green farm calow chesterfield S44 5XQ (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: calow green farm calow chesterfield S44 5XQ (1 page) |
| 22 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 28 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 1 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 6 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 21 August 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 August 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 12 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |