Company NameGuy Reed Racing Limited
DirectorsJohn Howard Reed and Clive Patrick Reed
Company StatusActive
Company Number00568639
CategoryPrivate Limited Company
Incorporation Date6 July 1956(67 years, 10 months ago)
Previous NameDalton Farmers Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMr John Howard Reed
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2013(57 years after company formation)
Appointment Duration10 years, 9 months
RoleExecutor Of Mr G Reed (Dec'D)
Country of ResidenceMonaco
Correspondence AddressCopgrove Hall Stud Occaney
Harrogate
North Yorkshire
HG3 3TH
Secretary NameMr John Howard Reed
StatusCurrent
Appointed10 July 2013(57 years after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Correspondence AddressCopgrove Hall Stud Occaney
Harrogate
North Yorkshire
HG3 3TH
Director NameMr Clive Patrick Reed
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2015(59 years, 5 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCopgrove Hall Stud Occaney
Harrogate
North Yorkshire
HG3 3TH
Director NameGuy Reed
Date of BirthNovember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(35 years, 6 months after company formation)
Appointment Duration21 years, 6 months (resigned 10 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCopgrove Hall
Copgrove
Harrogate
North Yorkshire
HG3 3SZ
Director NameMiss Susan Ellen McIntyre
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(35 years, 6 months after company formation)
Appointment Duration23 years, 8 months (resigned 08 September 2015)
RoleStud Manager
Country of ResidenceEngland
Correspondence AddressCopgrove Hall Copgrove
Harrogate
North Yorkshire
HG3 3SZ
Secretary NameGuy Reed
NationalityBritish
StatusResigned
Appointed29 December 1991(35 years, 6 months after company formation)
Appointment Duration21 years, 6 months (resigned 10 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCopgrove Hall
Copgrove
Harrogate
North Yorkshire
HG3 3SZ

Location

Registered AddressMitre House
North Park Road
Harrogate
HG1 5RX
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate
Address MatchesOver 40 other UK companies use this postal address

Shareholders

4k at £1Executors Of Guy Reed
99.98%
Ordinary
1 at £1Executors Of Susan Ellen Mcintyre
0.03%
Ordinary

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End05 April

Returns

Latest Return7 January 2024 (3 months, 3 weeks ago)
Next Return Due21 January 2025 (8 months, 3 weeks from now)

Filing History

9 January 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
5 January 2023Accounts for a dormant company made up to 5 April 2022 (7 pages)
7 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
5 January 2022Accounts for a dormant company made up to 5 April 2021 (8 pages)
1 April 2021Accounts for a dormant company made up to 5 April 2020 (7 pages)
29 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
24 February 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
24 February 2020Registered office address changed from Estate Office Asenby Thirsk North Yorkshire to Mitre House North Park Road Harrogate HG1 5RX on 24 February 2020 (1 page)
20 November 2019Accounts for a dormant company made up to 5 April 2019 (7 pages)
10 January 2019Accounts for a dormant company made up to 5 April 2018 (7 pages)
7 January 2019Confirmation statement made on 7 January 2019 with updates (4 pages)
7 January 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
2 February 2018Confirmation statement made on 29 December 2017 with updates (4 pages)
3 January 2018Accounts for a dormant company made up to 5 April 2017 (8 pages)
26 January 2017Total exemption full accounts made up to 5 April 2016 (4 pages)
26 January 2017Total exemption full accounts made up to 5 April 2016 (4 pages)
17 January 2017Confirmation statement made on 29 December 2016 with updates (6 pages)
17 January 2017Confirmation statement made on 29 December 2016 with updates (6 pages)
22 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4,000
(6 pages)
22 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4,000
(6 pages)
15 January 2016Termination of appointment of Susan Ellen Mcintyre as a director on 8 September 2015 (1 page)
15 January 2016Appointment of Mr Clive Patrick Reed as a director on 24 November 2015 (2 pages)
15 January 2016Appointment of Mr Clive Patrick Reed as a director on 24 November 2015 (2 pages)
15 January 2016Termination of appointment of Susan Ellen Mcintyre as a director on 8 September 2015 (1 page)
13 January 2016Accounts for a dormant company made up to 5 April 2015 (4 pages)
13 January 2016Accounts for a dormant company made up to 5 April 2015 (4 pages)
5 September 2015Change of name notice (2 pages)
5 September 2015Company name changed dalton farmers LIMITED\certificate issued on 05/09/15
  • RES15 ‐ Change company name resolution on 2015-08-20
(4 pages)
5 September 2015Company name changed dalton farmers LIMITED\certificate issued on 05/09/15
  • RES15 ‐ Change company name resolution on 2015-08-20
(4 pages)
5 September 2015Change of name notice (2 pages)
2 January 2015Director's details changed for Miss Susan Ellen Mcintyre on 10 June 2014 (2 pages)
2 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 4,000
(5 pages)
2 January 2015Director's details changed for Miss Susan Ellen Mcintyre on 10 June 2014 (2 pages)
2 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 4,000
(5 pages)
2 January 2015Accounts for a dormant company made up to 5 April 2014 (6 pages)
2 January 2015Accounts for a dormant company made up to 5 April 2014 (6 pages)
2 January 2015Accounts for a dormant company made up to 5 April 2014 (6 pages)
7 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 4,000
(5 pages)
7 January 2014Appointment of Mr John Howard Reed as a secretary (2 pages)
7 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 4,000
(5 pages)
7 January 2014Appointment of Mr John Howard Reed as a director (2 pages)
7 January 2014Termination of appointment of Guy Reed as a secretary (1 page)
7 January 2014Termination of appointment of Guy Reed as a director (1 page)
7 January 2014Termination of appointment of Guy Reed as a secretary (1 page)
7 January 2014Termination of appointment of Guy Reed as a director (1 page)
7 January 2014Appointment of Mr John Howard Reed as a director (2 pages)
7 January 2014Appointment of Mr John Howard Reed as a secretary (2 pages)
12 November 2013Accounts for a dormant company made up to 5 April 2013 (6 pages)
12 November 2013Accounts for a dormant company made up to 5 April 2013 (6 pages)
12 November 2013Accounts for a dormant company made up to 5 April 2013 (6 pages)
4 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
4 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
20 November 2012Accounts for a dormant company made up to 5 April 2012 (6 pages)
20 November 2012Accounts for a dormant company made up to 5 April 2012 (6 pages)
20 November 2012Accounts for a dormant company made up to 5 April 2012 (6 pages)
26 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
26 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
9 November 2011Accounts for a dormant company made up to 5 April 2011 (7 pages)
9 November 2011Accounts for a dormant company made up to 5 April 2011 (7 pages)
9 November 2011Accounts for a dormant company made up to 5 April 2011 (7 pages)
21 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
21 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
2 November 2010Accounts for a dormant company made up to 5 April 2010 (8 pages)
2 November 2010Accounts for a dormant company made up to 5 April 2010 (8 pages)
2 November 2010Accounts for a dormant company made up to 5 April 2010 (8 pages)
7 January 2010Director's details changed for Miss Susan Ellen Mcintyre on 29 December 2009 (2 pages)
7 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
7 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Miss Susan Ellen Mcintyre on 29 December 2009 (2 pages)
9 November 2009Accounts for a dormant company made up to 5 April 2009 (7 pages)
9 November 2009Accounts for a dormant company made up to 5 April 2009 (7 pages)
9 November 2009Accounts for a dormant company made up to 5 April 2009 (7 pages)
15 January 2009Accounts for a dormant company made up to 5 April 2008 (8 pages)
15 January 2009Accounts for a dormant company made up to 5 April 2008 (8 pages)
15 January 2009Accounts for a dormant company made up to 5 April 2008 (8 pages)
30 December 2008Return made up to 29/12/08; full list of members (4 pages)
30 December 2008Return made up to 29/12/08; full list of members (4 pages)
21 January 2008Accounts for a dormant company made up to 5 April 2007 (7 pages)
21 January 2008Accounts for a dormant company made up to 5 April 2007 (7 pages)
21 January 2008Accounts for a dormant company made up to 5 April 2007 (7 pages)
11 January 2008Return made up to 29/12/07; full list of members (2 pages)
11 January 2008Return made up to 29/12/07; full list of members (2 pages)
23 January 2007Return made up to 29/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 January 2007Return made up to 29/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 January 2007Accounts for a dormant company made up to 5 April 2006 (7 pages)
17 January 2007Accounts for a dormant company made up to 5 April 2006 (7 pages)
17 January 2007Accounts for a dormant company made up to 5 April 2006 (7 pages)
1 February 2006Accounts for a dormant company made up to 5 April 2005 (7 pages)
1 February 2006Accounts for a dormant company made up to 5 April 2005 (7 pages)
1 February 2006Accounts for a dormant company made up to 5 April 2005 (7 pages)
23 January 2006Return made up to 29/12/05; full list of members (7 pages)
23 January 2006Return made up to 29/12/05; full list of members (7 pages)
28 January 2005Return made up to 29/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 January 2005Return made up to 29/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 January 2005Accounts for a dormant company made up to 5 April 2004 (7 pages)
12 January 2005Accounts for a dormant company made up to 5 April 2004 (7 pages)
12 January 2005Accounts for a dormant company made up to 5 April 2004 (7 pages)
31 January 2004Accounts for a dormant company made up to 5 April 2003 (6 pages)
31 January 2004Accounts for a dormant company made up to 5 April 2003 (6 pages)
31 January 2004Accounts for a dormant company made up to 5 April 2003 (6 pages)
26 January 2004Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 January 2004Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 January 2003Accounts for a dormant company made up to 5 April 2002 (6 pages)
21 January 2003Accounts for a dormant company made up to 5 April 2002 (6 pages)
21 January 2003Accounts for a dormant company made up to 5 April 2002 (6 pages)
20 January 2003Return made up to 29/12/02; full list of members (7 pages)
20 January 2003Return made up to 29/12/02; full list of members (7 pages)
10 January 2002Return made up to 29/12/01; full list of members (6 pages)
10 January 2002Return made up to 29/12/01; full list of members (6 pages)
20 December 2001Accounts for a dormant company made up to 5 April 2001 (6 pages)
20 December 2001Accounts for a dormant company made up to 5 April 2001 (6 pages)
20 December 2001Accounts for a dormant company made up to 5 April 2001 (6 pages)
18 January 2001Return made up to 29/12/00; full list of members (6 pages)
18 January 2001Return made up to 29/12/00; full list of members (6 pages)
23 November 2000Full accounts made up to 5 April 2000 (6 pages)
23 November 2000Full accounts made up to 5 April 2000 (6 pages)
23 November 2000Full accounts made up to 5 April 2000 (6 pages)
26 January 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 January 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 January 2000Full accounts made up to 5 April 1999 (6 pages)
11 January 2000Full accounts made up to 5 April 1999 (6 pages)
11 January 2000Full accounts made up to 5 April 1999 (6 pages)
21 January 1999Full accounts made up to 5 April 1998 (6 pages)
21 January 1999Full accounts made up to 5 April 1998 (6 pages)
21 January 1999Full accounts made up to 5 April 1998 (6 pages)
14 January 1999Return made up to 29/12/98; no change of members (5 pages)
14 January 1999Return made up to 29/12/98; no change of members (5 pages)
2 February 1998Full accounts made up to 5 April 1997 (6 pages)
2 February 1998Full accounts made up to 5 April 1997 (6 pages)
2 February 1998Full accounts made up to 5 April 1997 (6 pages)
14 January 1998Return made up to 29/12/97; no change of members (5 pages)
14 January 1998Return made up to 29/12/97; no change of members (5 pages)
21 January 1997Return made up to 29/12/96; full list of members (7 pages)
21 January 1997Return made up to 29/12/96; full list of members (7 pages)
4 November 1996Full accounts made up to 5 April 1996 (6 pages)
4 November 1996Full accounts made up to 5 April 1996 (6 pages)
4 November 1996Full accounts made up to 5 April 1996 (6 pages)
28 January 1996Full accounts made up to 5 April 1995 (6 pages)
28 January 1996Full accounts made up to 5 April 1995 (6 pages)
28 January 1996Full accounts made up to 5 April 1995 (6 pages)
16 January 1996Return made up to 29/12/95; no change of members
  • 363(287) ‐ Registered office changed on 16/01/96
(5 pages)
16 January 1996Return made up to 29/12/95; no change of members
  • 363(287) ‐ Registered office changed on 16/01/96
(5 pages)
20 January 1995Full accounts made up to 5 April 1994 (8 pages)
20 January 1995Full accounts made up to 5 April 1994 (8 pages)
20 January 1995Full accounts made up to 5 April 1994 (8 pages)
20 January 1995Full accounts made up to 5 April 1994 (8 pages)
20 January 1995Full accounts made up to 5 April 1994 (8 pages)
10 January 1995Return made up to 29/12/94; no change of members (5 pages)
10 January 1995Return made up to 29/12/94; no change of members (5 pages)
10 January 1995Return made up to 29/12/94; no change of members (5 pages)
9 February 1994 (7 pages)
9 February 1994 (7 pages)
9 February 1994Accounts for a small company made up to 5 April 1993 (7 pages)
9 February 1994Accounts for a small company made up to 5 April 1993 (7 pages)
19 January 1994Return made up to 29/12/93; full list of members (6 pages)
19 January 1994Return made up to 29/12/93; full list of members (6 pages)
19 January 1994Return made up to 29/12/93; full list of members (6 pages)
5 February 1993Accounts for a small company made up to 5 April 1992 (7 pages)
5 February 1993 (7 pages)
5 February 1993Accounts for a small company made up to 5 April 1992 (7 pages)
5 February 1993 (7 pages)
14 January 1993Return made up to 29/12/92; no change of members (5 pages)
14 January 1993Return made up to 29/12/92; no change of members (5 pages)
14 January 1993Return made up to 29/12/92; no change of members (5 pages)
19 January 1992Accounts for a small company made up to 5 April 1991 (5 pages)
19 January 1992Accounts for a small company made up to 5 April 1991 (5 pages)
19 January 1992 (5 pages)
19 January 1992 (5 pages)
14 January 1992Return made up to 29/12/91; no change of members (5 pages)
14 January 1992Return made up to 29/12/91; no change of members (5 pages)
14 January 1992Return made up to 29/12/91; no change of members (5 pages)
8 January 1991Return made up to 28/11/90; full list of members (8 pages)
8 January 1991Accounts for a small company made up to 5 April 1990 (5 pages)
8 January 1991 (5 pages)
8 January 1991Return made up to 28/11/90; full list of members (8 pages)
8 January 1991Accounts for a small company made up to 5 April 1990 (5 pages)
8 January 1991Return made up to 28/11/90; full list of members (8 pages)
8 January 1991 (5 pages)
22 February 1990Return made up to 29/12/89; full list of members (6 pages)
22 February 1990Accounts for a small company made up to 5 April 1989 (4 pages)
22 February 1990 (4 pages)
22 February 1990Accounts for a small company made up to 5 April 1989 (4 pages)
22 February 1990Return made up to 29/12/89; full list of members (6 pages)
22 February 1990 (4 pages)
22 February 1990Return made up to 29/12/89; full list of members (6 pages)
11 May 1989 (4 pages)
11 May 1989 (4 pages)
11 May 1989Accounts for a small company made up to 5 April 1988 (4 pages)
11 May 1989Accounts for a small company made up to 5 April 1988 (4 pages)
1 March 1989Return made up to 30/12/88; full list of members (6 pages)
1 March 1989Return made up to 30/12/88; full list of members (6 pages)
5 May 1988Accounts for a small company made up to 5 April 1987 (4 pages)
5 May 1988 (4 pages)
5 May 1988 (4 pages)
5 May 1988Accounts for a small company made up to 5 April 1987 (4 pages)
30 October 1987Return made up to 16/10/87; full list of members (6 pages)
30 October 1987Return made up to 16/10/87; full list of members (6 pages)
30 October 1987Return made up to 16/10/87; full list of members (6 pages)
11 April 1987Registered office changed on 11/04/87 from: paradise farm slebeck thirsk (1 page)
11 April 1987Registered office changed on 11/04/87 from: paradise farm slebeck thirsk (1 page)
11 April 1987Registered office changed on 11/04/87 from: paradise farm slebeck thirsk (1 page)
31 January 1987Return made up to 31/12/86; full list of members (8 pages)
31 January 1987Full accounts made up to 5 April 1986 (5 pages)
31 January 1987Full accounts made up to 5 April 1986 (5 pages)
31 January 1987Return made up to 31/12/86; full list of members (8 pages)
31 January 1987Full accounts made up to 5 April 1986 (5 pages)
31 January 1987Full accounts made up to 5 April 1986 (5 pages)
31 January 1987Return made up to 31/12/86; full list of members (8 pages)
31 January 1987Full accounts made up to 5 April 1986 (5 pages)
29 January 1987Return made up to 31/10/85; full list of members (8 pages)
29 January 1987Director resigned;new director appointed (2 pages)
29 January 1987Director resigned;new director appointed (2 pages)
29 January 1987Director resigned;new director appointed (2 pages)
29 January 1987Return made up to 31/10/85; full list of members (8 pages)
29 January 1987Return made up to 31/10/85; full list of members (8 pages)
3 January 1987Accounts for a small company made up to 5 April 1985 (4 pages)
3 January 1987Accounts for a small company made up to 5 April 1985 (4 pages)
3 January 1987 (4 pages)
3 January 1987 (4 pages)
6 July 1956Incorporation (16 pages)
6 July 1956Incorporation (16 pages)