| Company Name | Bramley Farm Limited |
|---|---|
| Directors | Robert James Woolhouse and Sheila May Woolhouse |
| Company Status | Active |
| Company Number | 09491459 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2015(9 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Robert James Woolhouse |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2015(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Church Farm Main Street Ravenfield Rotherham S65 4NA |
| Director Name | Mrs Sheila May Woolhouse |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2019(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm Ravenfield Rotherham South Yorkshire S65 4NA |
Location
| Registered Address | Church Farm Main Street Ravenfield Rotherham S65 4NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Parish | Ravenfield |
| Ward | Silverwood |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Charges
| 31 July 2015 | Delivered on: 8 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H k/a 32.75 acres of arable land at ravensfield south yorkshire part t/no.SYK442663. Outstanding |
|---|---|
| 31 July 2015 | Delivered on: 5 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as 99 acres of arable land at revenfield south yorkshire title numbers SYK237915, SYK581935 and part of SYK581934. Outstanding |
| 24 June 2015 | Delivered on: 24 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 21 March 2024 | Confirmation statement made on 16 March 2024 with updates (5 pages) |
|---|---|
| 21 March 2024 | Change of details for Mr Robert James Woolhouse as a person with significant control on 6 April 2016 (2 pages) |
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 22 March 2023 | Confirmation statement made on 16 March 2023 with updates (5 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 27 April 2022 | Confirmation statement made on 16 March 2022 with updates (5 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 17 March 2021 | Confirmation statement made on 16 March 2021 with updates (5 pages) |
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 18 March 2020 | Confirmation statement made on 16 March 2020 with updates (5 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 19 March 2019 | Confirmation statement made on 16 March 2019 with updates (5 pages) |
| 4 January 2019 | Appointment of Mrs Sheila May Woolhouse as a director on 3 January 2019 (2 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 March 2018 | Confirmation statement made on 16 March 2018 with updates (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 17 October 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 October 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 8 August 2015 | Registration of charge 094914590003, created on 31 July 2015 (9 pages) |
| 8 August 2015 | Registration of charge 094914590003, created on 31 July 2015 (9 pages) |
| 5 August 2015 | Registration of charge 094914590002, created on 31 July 2015 (8 pages) |
| 5 August 2015 | Registration of charge 094914590002, created on 31 July 2015 (8 pages) |
| 24 June 2015 | Registration of charge 094914590001, created on 24 June 2015 (23 pages) |
| 24 June 2015 | Registration of charge 094914590001, created on 24 June 2015 (23 pages) |
| 16 March 2015 | Incorporation Statement of capital on 2015-03-16
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| 16 March 2015 | Incorporation Statement of capital on 2015-03-16
|