Brookfields Farm Ltd

Company Name	Brookfields Farm Ltd
Directors	William Paul Calvert and Katie-Lee Calvert
Company Status	Active
Company Number	00648181
Category	Private Limited Company
Incorporation Date	28 January 1960(64 years, 3 months ago)
Previous Name	Ayre,Mallett & Co.,Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01621	Farm animal boarding and care

Directors

Director Name	Mr William Paul Calvert
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(60 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Duncan Chartered Accountants 5 Cherrytree Offices Union Road Sheffield S11 9EF

Director Name	Mrs Katie-Lee Calvert
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(62 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Workshop, Suite 5 Cherrytree Union Road Sheffield S11 9EF

Director Name	Mrs Joan Barbara Mallett
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(31 years after company formation)
Appointment Duration	29 years, 9 months (resigned 12 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Ivy Park Road Sheffield South Yorkshire S10 3LD

Director Name	Mr Michael John Mallett
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(31 years after company formation)
Appointment Duration	29 years, 9 months (resigned 12 November 2020)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Middle Meadow House 106 Ivy Park Road Sheffield South Yorkshire S10 3LD

Director Name	Mr Simon Jeremy Mallett
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(31 years after company formation)
Appointment Duration	29 years, 9 months (resigned 12 November 2020)
Role	Barrister
Country of Residence	England
Correspondence Address	21 Saint Georges Place York North Yorkshire YO24 1DT

Secretary Name	Mrs Joan Barbara Mallett
Nationality	British
Status	Resigned
Appointed	06 February 1991(31 years after company formation)
Appointment Duration	29 years, 9 months (resigned 12 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Ivy Park Road Sheffield South Yorkshire S10 3LD

Secretary Name	Nigel Anthony Bascombe
Nationality	British
Status	Resigned
Appointed	14 February 1992(32 years after company formation)
Appointment Duration	3 days (resigned 17 February 1992)
Role	Company Director
Correspondence Address	Hall Farm Wadworth Hall Lane Wadworth Doncaster South Yorkshire DN11 9BH

Director Name	Mrs Caroline Jane Bascombe
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(58 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 2020)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	40 40 Beechmount Park Edinburgh EH12 5YT Scotland

Director Name	Mrs Sarah Jane Victoria Rankin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(58 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 2020)
Role	Barrister
Country of Residence	England
Correspondence Address	106 Ivy Park Road Sheffield S. Yorks S10 3LD

Contact

Telephone	0114 2309927
Telephone region	Sheffield

Location

Registered Address	Duncan Chartered Accountants The Workshop, Suite 5, Cherrytree Union Road Sheffield S11 9EF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Shareholders

35 at £1	Joan Barbara Mallett 35.00% Ordinary
20 at £1	Michael John Mallett 20.00% Ordinary
15 at £1	Caroline Jane Bascombe 15.00% Ordinary
15 at £1	Sarah Jane Victoria Rankin 15.00% Ordinary
15 at £1	Simon Jeremy Mallett 15.00% Ordinary

Financials

Year	2014
Net Worth	£200,643
Cash	£61,357
Current Liabilities	£10,946

Accounts

Latest Accounts	4 April 2023 (1 year ago)
Next Accounts Due	4 January 2025 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	04 April

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Charges

11 June 1993	Delivered on: 17 June 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of main road holmesfield derbyshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
17 October 1984	Delivered on: 19 October 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking all property and assets present and future including bookdebts and uncalled capital. Outstanding

11 June 1993

Delivered on: 17 June 1993
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the east side of main road holmesfield derbyshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding

17 October 1984

Delivered on: 19 October 1984
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charges on undertaking all property and assets present and future including bookdebts and uncalled capital.
Outstanding

Filing History

4 March 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
12 November 2020	Cessation of Joan Barbara Mallett as a person with significant control on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Michael John Mallett as a director on 12 November 2020 (1 page)
12 November 2020	Appointment of Mr William Paul Calvert as a director on 12 November 2020 (2 pages)
12 November 2020	Registered office address changed from 106 Ivy Park Road Sheffield S. Yorks S10 3LD to Duncan Chartered Accountants the Workshop, Suite 5, Cherrytree Union Road Sheffield S11 9EF on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Joan Barbara Mallett as a secretary on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Caroline Jane Bascombe as a director on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Simon Jeremy Mallett as a director on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Joan Barbara Mallett as a director on 12 November 2020 (1 page)
12 November 2020	Notification of William Paul Calvert as a person with significant control on 12 November 2020 (2 pages)
12 November 2020	Termination of appointment of Sarah Jane Victoria Rankin as a director on 12 November 2020 (1 page)
29 September 2020	Total exemption full accounts made up to 5 April 2020 (7 pages)
29 September 2020	Satisfaction of charge 1 in full (1 page)
29 September 2020	Satisfaction of charge 2 in full (2 pages)
25 February 2020	Total exemption full accounts made up to 5 April 2019 (6 pages)
10 February 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
18 December 2019	Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
9 October 2018	Appointment of Mrs Caroline Jane Bascombe as a director on 1 October 2018 (2 pages)
9 October 2018	Appointment of Mrs Sarah Jane Victoria Rankin as a director on 1 October 2018 (2 pages)
9 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
8 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
8 February 2018	Micro company accounts made up to 5 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
4 April 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
4 April 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
24 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (7 pages)
24 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (7 pages)
12 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
19 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (7 pages)
19 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (7 pages)
19 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (7 pages)
2 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
20 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (7 pages)
20 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (7 pages)
20 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (7 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
3 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
26 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
26 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
26 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
26 March 2011	Registered office address changed from 106 Ivy Park Road Sheffield 10 on 26 March 2011 (1 page)
26 March 2011	Registered office address changed from 106 Ivy Park Road Sheffield 10 on 26 March 2011 (1 page)
3 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
17 February 2010	Director's details changed for Simon Jeremy Mallett on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Michael John Mallett on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Mrs Joan Barbara Mallett on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Michael John Mallett on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mrs Joan Barbara Mallett on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Simon Jeremy Mallett on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
18 February 2009	Return made up to 06/02/09; full list of members (5 pages)
18 February 2009	Return made up to 06/02/09; full list of members (5 pages)
27 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
3 March 2008	Return made up to 06/02/08; full list of members (5 pages)
3 March 2008	Return made up to 06/02/08; full list of members (5 pages)
20 December 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
20 December 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
20 December 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
2 April 2007	Return made up to 06/02/07; full list of members (3 pages)
2 April 2007	Return made up to 06/02/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
15 March 2006	Return made up to 06/02/06; no change of members (7 pages)
15 March 2006	Return made up to 06/02/06; no change of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
31 March 2005	Return made up to 06/02/05; no change of members (7 pages)
31 March 2005	Return made up to 06/02/05; no change of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
18 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
18 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
1 March 2004	Return made up to 06/02/04; full list of members (7 pages)
1 March 2004	Return made up to 06/02/04; full list of members (7 pages)
22 December 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
22 December 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
22 December 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
8 April 2003	Return made up to 06/02/03; no change of members (7 pages)
8 April 2003	Return made up to 06/02/03; no change of members (7 pages)
3 December 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
3 December 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
3 December 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
2 April 2002	Return made up to 06/02/02; full list of members (9 pages)
2 April 2002	Return made up to 06/02/02; full list of members (9 pages)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (8 pages)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (8 pages)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (8 pages)
15 March 2001	Return made up to 06/02/01; full list of members (9 pages)
15 March 2001	Return made up to 06/02/01; full list of members (9 pages)
8 January 2001	Accounts for a medium company made up to 5 April 2000 (16 pages)
8 January 2001	Accounts for a medium company made up to 5 April 2000 (16 pages)
8 January 2001	Accounts for a medium company made up to 5 April 2000 (16 pages)
17 February 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2000	Accounts for a small company made up to 5 April 1999 (8 pages)
7 February 2000	Accounts for a small company made up to 5 April 1999 (8 pages)
7 February 2000	Accounts for a small company made up to 5 April 1999 (8 pages)
20 April 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
20 April 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
20 April 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
3 April 1999	Return made up to 06/02/99; no change of members (5 pages)
3 April 1999	Return made up to 06/02/99; no change of members (5 pages)
4 March 1998	Return made up to 06/02/98; full list of members (7 pages)
4 March 1998	Return made up to 06/02/98; full list of members (7 pages)
3 February 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
18 February 1997	Return made up to 06/02/97; no change of members (5 pages)
18 February 1997	Return made up to 06/02/97; no change of members (5 pages)
15 January 1997	Accounts for a small company made up to 5 April 1996 (7 pages)
15 January 1997	Accounts for a small company made up to 5 April 1996 (7 pages)
15 January 1997	Accounts for a small company made up to 5 April 1996 (7 pages)
21 February 1996	Return made up to 06/02/96; no change of members (5 pages)
21 February 1996	Return made up to 06/02/96; no change of members (5 pages)
2 February 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
2 February 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
2 February 1996	Accounts for a small company made up to 5 April 1995 (8 pages)