Bella Vista Farm Limited

Company Name	Bella Vista Farm Limited
Directors	Lisa Ann Hunt and Nicholas William Hunt
Company Status	Active
Company Number	02112577
Category	Private Limited Company
Incorporation Date	19 March 1987(37 years, 1 month ago)
Previous Name	J.G. Pears Limited

Business Activity

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

Directors

Director Name	Mrs Lisa Ann Hunt
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2003(16 years after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bella Vista Farm Cottage Hartcliffe Road Penistone Sheffield S36 9FN

Director Name	Mr Nicholas William Hunt
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(35 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Bella Vista Farm Cottage Hartcliffe Road Penistone Sheffield S36 9FN

Director Name	Mrs Heather Morag Pears
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 8 months after company formation)
Appointment Duration	28 years, 4 months (resigned 10 April 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Abbots Birks Farm Hillside Thurlstone Sheffield South Yorkshire S30 6QJ

Director Name	Mr Jeffrey Gordon Pears
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 8 months after company formation)
Appointment Duration	29 years (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbot Birks Farm Thurlstone Penistone Sheffield South Yorkshire S30 6QJ

Secretary Name	Mrs Heather Morag Pears
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 8 months after company formation)
Appointment Duration	28 years, 4 months (resigned 10 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbots Birks Farm Hillside Thurlstone Sheffield South Yorkshire S30 6QJ

Director Name	Mr Graham Mark Pears
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(16 years after company formation)
Appointment Duration	17 years, 8 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bella Vista Farm Cottage Hartcliffe Road Penistone Sheffield S36 9FN

Contact

Website	www.gpears.com

Location

Registered Address	Bella Vista Farm Cottage Hartcliffe Road Penistone Sheffield S36 9FN
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Penistone
Ward	Penistone West
Address Matches	3 other UK companies use this postal address

Shareholders

3.8k at £1	Heather Morag Pears 37.50% Ordinary
3.8k at £1	Jeffery Gordon Pears 37.50% Ordinary
2.5k at £1	Pears Settlement 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,755,791
Cash	£84,205
Current Liabilities	£4,739,916

Accounts

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

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

27 August 2015	Delivered on: 10 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings known as flash house farm hollin lane penistone sheffield. Outstanding
20 May 2015	Delivered on: 20 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 May 2015	Delivered on: 6 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as: field house farm and land lying to the west and on the west side of fulshaw lane, penistone, sheffield, hm land registry title numbers: SYK453130, SYK453146 and SYK153539. Outstanding
5 May 2015	Delivered on: 6 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land lying to the south-east of haddingley lane, cumberworth, huddersfield , hm land registry title number: YY976. Outstanding
5 May 2015	Delivered on: 6 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land on the south side of holme wood lane, armthorpe, doncaster, hm land registry title number: SYK613763. Outstanding
5 May 2015	Delivered on: 6 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land on the south-west side of sheffield road, crow edge, sheffield, hm land registry title number: SYK611952. Outstanding
19 January 1991	Delivered on: 28 January 1991 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: Bella vista farm penistone, sheffield south yorkshire. Outstanding
19 January 1991	Delivered on: 28 January 1991 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: Abbots birks farm, hillside thurlstone sheffield south yorkshire. Outstanding
26 June 1987	Delivered on: 1 July 1987 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 charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding

Filing History

18 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
22 December 2020	Termination of appointment of Graham Mark Pears as a director on 1 December 2020 (1 page)
22 December 2020	Termination of appointment of Jeffrey Gordon Pears as a director on 1 December 2020 (1 page)
30 July 2020	Cessation of Jeffery Gordon Pears as a person with significant control on 10 April 2020 (1 page)
30 July 2020	Registered office address changed from Abbots Birks Farm Hillside Thurlstone Sheffield S36 9QJ England to Bella Vista Farm Cottage Hartcliffe Road Penistone Sheffield S36 9FN on 30 July 2020 (1 page)
30 July 2020	Notification of Lisa Ann Hunt as a person with significant control on 10 April 2020 (2 pages)
30 July 2020	Termination of appointment of Heather Morag Pears as a secretary on 10 April 2020 (1 page)
30 July 2020	Cessation of Heather Morag Pears as a person with significant control on 10 April 2020 (1 page)
30 July 2020	Termination of appointment of Heather Morag Pears as a director on 10 April 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
6 February 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 May 2017	Director's details changed for Mr Graham Mark Pears on 10 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Graham Mark Pears on 10 May 2017 (2 pages)
17 May 2017	Director's details changed for Mrs Lisa Ann Hunt on 10 May 2017 (2 pages)
17 May 2017	Director's details changed for Mrs Lisa Ann Hunt on 10 May 2017 (2 pages)
29 December 2016	Registered office address changed from Abbots Birks Farm Hillside Thurlstone Sheffield S30 6QJ to Abbots Birks Farm Hillside Thurlstone Sheffield S36 9QJ on 29 December 2016 (1 page)
29 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
29 December 2016	Registered office address changed from Abbots Birks Farm Hillside Thurlstone Sheffield S30 6QJ to Abbots Birks Farm Hillside Thurlstone Sheffield S36 9QJ on 29 December 2016 (1 page)
29 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 10,000 (7 pages)
31 December 2015	Director's details changed for Mr Graham Mark Pears on 31 October 2015 (2 pages)
31 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 10,000 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 December 2015	Director's details changed for Mr Graham Mark Pears on 31 October 2015 (2 pages)
10 September 2015	Registration of charge 021125770009, created on 27 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (16 pages)
10 September 2015	Registration of charge 021125770009, created on 27 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (16 pages)
20 May 2015	Registration of charge 021125770008, created on 20 May 2015 (23 pages)
20 May 2015	Registration of charge 021125770008, created on 20 May 2015 (23 pages)
6 May 2015	Registration of charge 021125770006, created on 5 May 2015 (7 pages)
6 May 2015	Registration of charge 021125770006, created on 5 May 2015 (7 pages)
6 May 2015	Registration of charge 021125770004, created on 5 May 2015 (6 pages)
6 May 2015	Registration of charge 021125770004, created on 5 May 2015 (6 pages)
6 May 2015	Registration of charge 021125770005, created on 5 May 2015 (6 pages)
6 May 2015	Registration of charge 021125770005, created on 5 May 2015 (6 pages)
6 May 2015	Registration of charge 021125770007, created on 5 May 2015 (7 pages)
6 May 2015	Registration of charge 021125770004, created on 5 May 2015 (6 pages)
6 May 2015	Registration of charge 021125770007, created on 5 May 2015 (7 pages)
6 May 2015	Registration of charge 021125770006, created on 5 May 2015 (7 pages)
6 May 2015	Registration of charge 021125770007, created on 5 May 2015 (7 pages)
6 May 2015	Registration of charge 021125770005, created on 5 May 2015 (6 pages)
31 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 10,000 (7 pages)
31 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 10,000 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10,000 (7 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 10,000 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Director's details changed for Graham Mark Pears on 30 November 2010 (2 pages)
21 December 2010	Director's details changed for Graham Mark Pears on 30 November 2010 (2 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2010	Director's details changed for Heather Morag Pears on 30 November 2009 (2 pages)
5 January 2010	Director's details changed for Jeffrey Gordon Pears on 30 November 2009 (2 pages)
5 January 2010	Director's details changed for Graham Mark Pears on 30 November 2009 (2 pages)
5 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Lisa Ann Hunt on 30 November 2009 (2 pages)
5 January 2010	Director's details changed for Graham Mark Pears on 30 November 2009 (2 pages)
5 January 2010	Director's details changed for Heather Morag Pears on 30 November 2009 (2 pages)
5 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Jeffrey Gordon Pears on 30 November 2009 (2 pages)
5 January 2010	Director's details changed for Lisa Ann Hunt on 30 November 2009 (2 pages)
2 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
2 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
20 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
20 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
5 February 2009	Return made up to 30/11/08; full list of members (4 pages)
5 February 2009	Return made up to 30/11/08; full list of members (4 pages)
10 April 2008	Return made up to 30/11/07; full list of members (4 pages)
10 April 2008	Return made up to 30/11/07; full list of members (4 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
15 December 2006	Return made up to 30/11/06; full list of members (8 pages)
15 December 2006	Return made up to 30/11/06; full list of members (8 pages)
29 December 2005	Return made up to 30/11/05; full list of members (8 pages)
29 December 2005	Return made up to 30/11/05; full list of members (8 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 December 2004	Return made up to 30/11/04; full list of members (8 pages)
9 December 2004	Return made up to 30/11/04; full list of members (8 pages)
17 March 2004	Return made up to 30/11/03; full list of members (8 pages)
17 March 2004	Return made up to 30/11/03; full list of members (8 pages)
12 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
12 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
27 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
27 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 December 2002	Return made up to 30/11/02; full list of members (7 pages)
6 December 2002	Return made up to 30/11/02; full list of members (7 pages)
24 December 2001	Return made up to 30/11/01; full list of members (6 pages)
24 December 2001	Return made up to 30/11/01; full list of members (6 pages)
30 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
30 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
13 December 1999	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 December 1999	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 December 1998	Return made up to 30/11/98; no change of members (4 pages)
22 December 1998	Return made up to 30/11/98; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 December 1997	Return made up to 30/11/97; full list of members (6 pages)
11 December 1997	Return made up to 30/11/97; full list of members (6 pages)
14 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 December 1996	Return made up to 30/11/96; no change of members (4 pages)
4 December 1996	Return made up to 30/11/96; no change of members (4 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
20 December 1995	Return made up to 30/11/95; full list of members (6 pages)
20 December 1995	Return made up to 30/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

Bella Vista Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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