| Company Name | Derwentdale Farming |
|---|---|
| Directors | David Barker and Samantha Jayne Barker |
| Company Status | Active |
| Company Number | 07550918 |
| Category | Private Unlimited Company |
| Incorporation Date | 3 March 2011(13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr David Barker |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | 2 Belgrave Crescent Scarborough YO11 1UB |
| Director Name | Mrs Samantha Jayne Barker |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 2 Belgrave Crescent Scarborough YO11 1UB |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Third Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Contact
| Telephone | 01723 863052 |
|---|---|
| Telephone region | Scarborough |
Location
| Registered Address | 2 Belgrave Crescent Scarborough YO11 1UB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 500 at £1 | David Barker 50.00% Ordinary A |
|---|---|
| 500 at £1 | Samantha Barker 50.00% Ordinary B |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Charges
| 15 November 2011 | Delivered on: 16 November 2011 Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 12 March 2024 | Confirmation statement made on 3 March 2024 with no updates (3 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 7 April 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 14 April 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 12 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 11 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 30 April 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 8 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 22 February 2017 | Registered office address changed from Derwentdale Farming Carr Lane East Ayton Scarborough YO13 9HW England to 2 Belgrave Crescent Scarborough YO11 1UB on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to Derwentdale Farming Carr Lane East Ayton Scarborough YO13 9HW on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from Derwentdale Farming Carr Lane East Ayton Scarborough YO13 9HW England to 2 Belgrave Crescent Scarborough YO11 1UB on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to Derwentdale Farming Carr Lane East Ayton Scarborough YO13 9HW on 22 February 2017 (1 page) |
| 9 March 2016 | Director's details changed for David Barker on 1 January 2016 (2 pages) |
| 9 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Director's details changed for Samantha Jayne Barker on 1 January 2016 (2 pages) |
| 9 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Director's details changed for Samantha Jayne Barker on 1 January 2016 (2 pages) |
| 9 March 2016 | Director's details changed for David Barker on 1 January 2016 (2 pages) |
| 20 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 12 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 18 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 September 2011 | Registered office address changed from 74 High Street Northallerton North Yorkshire DL7 8EG United Kingdom on 20 September 2011 (1 page) |
| 20 September 2011 | Registered office address changed from 74 High Street Northallerton North Yorkshire DL7 8EG United Kingdom on 20 September 2011 (1 page) |
| 21 June 2011 | Current accounting period extended from 31 March 2012 to 30 April 2012 (3 pages) |
| 21 June 2011 | Current accounting period extended from 31 March 2012 to 30 April 2012 (3 pages) |
| 11 April 2011 | Appointment of Samantha Jayne Barker as a director (2 pages) |
| 11 April 2011 | Appointment of Samantha Jayne Barker as a director (2 pages) |
| 11 April 2011 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 11 April 2011 (1 page) |
| 11 April 2011 | Appointment of David Barker as a director (2 pages) |
| 11 April 2011 | Appointment of David Barker as a director (2 pages) |
| 11 April 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
| 11 April 2011 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 11 April 2011 (1 page) |
| 11 April 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
| 3 March 2011 | Incorporation (29 pages) |
| 3 March 2011 | Incorporation (29 pages) |