| Company Name | Petersfarm Limited |
|---|---|
| Directors | George Peter Johnson and Jeanette Ann Hambidge |
| Company Status | Active |
| Company Number | 04284729 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2001(22 years, 7 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 | Mr George Peter Johnson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2001(5 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Agricultural |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Edstone Great Edstone Road Kirkby Moorside North Yorkshire YO62 6NY |
| Secretary Name | Mr George Peter Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2001(5 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Edstone Great Edstone Road Kirkby Moorside North Yorkshire YO62 6NY |
| Director Name | Ms Jeanette Ann Hambidge |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2001(1 week, 4 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 232 Staines Road Bedfont Middlesex TW14 9HG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Little Edstone Great Edstone Road Kirkby Moorside North Yorkshire YO62 6NY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Edstone |
| Ward | Sinnington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | George Peter Johnson 99.00% Ordinary |
|---|---|
| 1 at £1 | Jeanette Ann Hambidge 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£252,477 |
| Current Liabilities | £349,761 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 27 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 28 October 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 12 November 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 14 October 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 14 November 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 5 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 21 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 31 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 9 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 18 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2011 | Director's details changed for Jeanette Ann Hambidge on 10 September 2010 (2 pages) |
| 19 January 2011 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Director's details changed for Jeanette Ann Hambidge on 10 September 2010 (2 pages) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 December 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 20 December 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 April 2007 | Return made up to 10/09/06; full list of members (2 pages) |
| 2 April 2007 | Return made up to 10/09/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 16 November 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 7 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 24 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 8 October 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 9 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | New director appointed (2 pages) |
| 27 September 2001 | New director appointed (2 pages) |
| 27 September 2001 | New director appointed (2 pages) |
| 27 September 2001 | New secretary appointed (2 pages) |
| 27 September 2001 | New secretary appointed (2 pages) |
| 19 September 2001 | Registered office changed on 19/09/01 from: little edstone great edstone road kirbymoorside north yorkshire YO62 6NY (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: little edstone great edstone road kirbymoorside north yorkshire YO62 6NY (1 page) |
| 14 September 2001 | Director resigned (1 page) |
| 14 September 2001 | Secretary resigned (1 page) |
| 14 September 2001 | Registered office changed on 14/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 September 2001 | Registered office changed on 14/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 September 2001 | Director resigned (1 page) |
| 14 September 2001 | Secretary resigned (1 page) |
| 10 September 2001 | Incorporation (7 pages) |
| 10 September 2001 | Incorporation (7 pages) |