Jowett House Farms Limited

Company Name	Jowett House Farms Limited
Directors	Alistair John Fraser and Marie-Catherine Elizabeth Fraser
Company Status	Active
Company Number	01588253
Category	Private Limited Company
Incorporation Date	29 September 1981(42 years, 7 months ago)
Previous Name	Steveallo Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alistair John Fraser
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 July 1996(14 years, 9 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denby Hall Barn Denby Dale Huddersfield HD8 8YL

Director Name	Mrs Marie-Catherine Elizabeth Fraser
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(40 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Denby Hall Barn Denby Dale Huddersfield HD8 8YL

Director Name	Mr John Allen Beever
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(10 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 05 January 1993)
Role	Farmer
Correspondence Address	Jowett House Farm Backhouse Lane Cawthorne Barnsley South Yorkshire S75 4AS

Director Name	Mr Simon Walter Fraser
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(10 years, 9 months after company formation)
Appointment Duration	11 years (resigned 11 July 2003)
Role	Land Owner
Correspondence Address	Mains Of Tilliefoure Monymusk Inverurie Aberdeenshire AB51 7JB Scotland

Secretary Name	Mr Simon Walter Fraser
Nationality	British
Status	Resigned
Appointed	10 July 1992(10 years, 9 months after company formation)
Appointment Duration	11 years (resigned 11 July 2003)
Role	Company Director
Correspondence Address	Mains Of Tilliefoure Monymusk Inverurie Aberdeenshire AB51 7JB Scotland

Director Name	Mr John Antony Gordon Lees
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(11 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 July 2001)
Role	Land Agent
Country of Residence	England
Correspondence Address	Hilltop House 2 Hill Top Cawthorne Barnsley South Yorkshire S75 4HG

Secretary Name	Mr Richard Anthony Edward Umbers
Nationality	British
Status	Resigned
Appointed	19 July 2001(19 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 19 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Denby Hall Barn Denby Dale Huddersfield HD8 8YL

Location

Registered Address	Denby Hall Barn Denby Dale Huddersfield HD8 8YL
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Address Matches	4 other UK companies use this postal address

Shareholders

584.2k at £1	Trustees Of A.j. Fraser (1987) Settlement 87.84% Ordinary
80.9k at £1	Trustees Of S.w. Fraser (1992) Settlement 12.16% Ordinary

Financials

Year	2014
Net Worth	£1,383,429
Cash	£38,516
Current Liabilities	£35,248

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

16 October 1989	Delivered on: 2 November 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 July 1983	Delivered on: 27 July 1983 Satisfied on: 14 December 1989 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Jowett house farm and flush house farm, cawthorne S.yorkshire, and/or the proceeds of sale thereof. Fully Satisfied

16 October 1989

Delivered on: 2 November 1989
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

22 July 1983

Delivered on: 27 July 1983
Satisfied on: 14 December 1989
Persons entitled: National Westminster Bank PLC

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Jowett house farm and flush house farm, cawthorne S.yorkshire, and/or the proceeds of sale thereof.
Fully Satisfied

Filing History

8 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 665,068 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 665,068 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (3 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
12 July 2012	Secretary's details changed for Richard Anthony Edward Umbers on 10 July 2012 (1 page)
12 July 2012	Director's details changed for Alistair John Fraser on 10 July 2012 (2 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Alistair John Fraser on 10 July 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 July 2009	Return made up to 10/07/09; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 July 2008	Return made up to 10/07/08; full list of members (3 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 August 2007	Return made up to 10/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 August 2006	Return made up to 10/07/06; full list of members (6 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 August 2005	Registered office changed on 15/08/05 from: new court abbey road north shepley huddersfield HD8 8BJ (1 page)
21 July 2005	Return made up to 10/07/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 (6 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 August 2004	Return made up to 10/07/04; full list of members (6 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 September 2003	Secretary resigned;director resigned (1 page)
21 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
27 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 July 2002	Return made up to 10/07/02; full list of members (7 pages)
8 August 2001	Director resigned (1 page)
7 August 2001	New secretary appointed (1 page)
3 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 July 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (7 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 July 2000	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 July 1999	Return made up to 10/07/99; full list of members (6 pages)
22 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 October 1998	Return made up to 10/07/98; no change of members 363(287) ‐ Registered office changed on 14/10/98 (4 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 July 1997	Return made up to 10/07/97; no change of members (4 pages)
22 August 1996	Return made up to 10/07/96; full list of members (6 pages)
7 August 1996	New director appointed (2 pages)