Company NamePiglets Adventure Farm Limited
DirectorsEdward Dickinson Sykes and Sarah Sykes
Company StatusActive
Company Number09676119
CategoryPrivate Limited Company
Incorporation Date8 July 2015(8 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01621Farm animal boarding and care

Directors

Director NameMr Edward Dickinson Sykes
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTowthorpe Grange Towthorpe Moor Lane
York
YO32 9ST
Director NameMrs Sarah Sykes
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2019(3 years, 9 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTowthorpe Grange Towthorpe Moor Lane
York
YO32 9ST
Director NameMr Geoffrey Edward Sykes
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTowthorpe Grange Towthorpe Moor Lane
York
YO32 9ST
Director NameMrs Margaret Dickinson Sykes
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTowthorpe Grange Towthorpe Moor Lane
York
YO32 9ST

Contact

Websitewww.pigletsfarmpark.co.uk
Telephone01904 499700
Telephone regionYork

Location

Registered AddressTowthorpe Grange
Towthorpe Moor Lane
York
YO32 9ST
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishStrensall with Towthorpe
WardStrensall

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 July 2023 (9 months, 3 weeks ago)
Next Return Due21 July 2024 (2 months, 4 weeks from now)

Charges

1 July 2019Delivered on: 4 July 2019
Persons entitled: Clydesdale Bank PLC T/a Both Clydesdale Bank and Yorkshire Bank

Classification: A registered charge
Particulars: Piglets adventure farm, towthorpe grange, towthorpe YO32 9ST registered at the land registry under title number NYK88772 (part) and NYK215051 (whole) and as more particularly described in the plan appended to the schedule to the legal charge.
Outstanding
1 July 2019Delivered on: 4 July 2019
Persons entitled: Clydesdale Bank PLC T/a Both Clydesdale Bank and Yorkshire Bank

Classification: A registered charge
Particulars: The property known as piglets adventure farm, towthorpe lane, towthorpe, york as more particularly defined in the plan appended to the schedule to the debenture and registered under title number NYK88772 (part) and NYK215051 (whole).
Outstanding

Filing History

14 September 2023Total exemption full accounts made up to 31 December 2022 (13 pages)
28 July 2023Confirmation statement made on 7 July 2023 with no updates (3 pages)
16 August 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
11 July 2022Confirmation statement made on 7 July 2022 with no updates (3 pages)
4 August 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
12 July 2021Confirmation statement made on 7 July 2021 with updates (5 pages)
26 February 2021Register(s) moved to registered inspection location Triune Court Monks Cross Drive Huntington York YO32 9GZ (1 page)
24 February 2021Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ (1 page)
12 November 2020Total exemption full accounts made up to 31 December 2019 (13 pages)
13 July 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
20 May 2020Change of share class name or designation (2 pages)
20 May 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
8 August 2019Confirmation statement made on 7 July 2019 with updates (4 pages)
4 July 2019Registration of charge 096761190002, created on 1 July 2019 (23 pages)
4 July 2019Registration of charge 096761190001, created on 1 July 2019 (23 pages)
23 May 2019Director's details changed for Mr Edward Dickinson Sykes on 23 May 2019 (2 pages)
23 May 2019Change of details for Mr Edward Dickinson Sykes as a person with significant control on 23 May 2019 (2 pages)
10 May 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
24 April 2019Change of share class name or designation (2 pages)
15 April 2019Notification of Sarah Sykes as a person with significant control on 8 April 2019 (2 pages)
12 April 2019Termination of appointment of Geoffrey Edward Sykes as a director on 8 April 2019 (1 page)
12 April 2019Cessation of Margaret Dickinson Sykes as a person with significant control on 8 April 2019 (3 pages)
12 April 2019Appointment of Mrs Sarah Sykes as a director on 8 April 2019 (2 pages)
12 April 2019Cessation of Geoffrey Edward Sykes as a person with significant control on 8 April 2019 (3 pages)
12 April 2019Termination of appointment of Margaret Dickinson Sykes as a director on 8 April 2019 (1 page)
28 March 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
14 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
16 August 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
11 July 2017Confirmation statement made on 7 July 2017 with updates (5 pages)
11 July 2017Confirmation statement made on 7 July 2017 with updates (5 pages)
27 April 2017Total exemption small company accounts made up to 31 December 2016 (3 pages)
27 April 2017Total exemption small company accounts made up to 31 December 2016 (3 pages)
15 July 2016Confirmation statement made on 7 July 2016 with updates (8 pages)
15 July 2016Confirmation statement made on 7 July 2016 with updates (8 pages)
9 June 2016Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
9 June 2016Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
8 July 2015Incorporation
Statement of capital on 2015-07-08
  • GBP 600
(26 pages)
8 July 2015Incorporation
Statement of capital on 2015-07-08
  • GBP 600
(26 pages)