Company NamePHC (Wakeham Farm) Limited
Company StatusActive
Company Number12170872
CategoryPrivate Limited Company
Incorporation Date22 August 2019(4 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation

Directors

Director NameMr Douglas Michael Friend
Date of BirthMarch 1980 (Born 44 years ago)
NationalityEnglish
StatusCurrent
Appointed22 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Carr Lane
Slaithwaite
Huddersfield
HD7 5AN
Director NameMiss Emma Clare Faraday
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2020(1 year, 1 month after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMountwise House Discovery Road
Plymouth
PL1 4QU
Director NameMr Richard Howard Keen
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2020(1 year, 1 month after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMountwise House Discovery Road
Plymouth
PL1 4QU

Location

Registered Address15 Carr Lane
Slaithwaite
Huddersfield
HD7 5AN
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardColne Valley
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return21 August 2023 (8 months, 1 week ago)
Next Return Due4 September 2024 (4 months, 1 week from now)

Filing History

21 August 2023Confirmation statement made on 21 August 2023 with no updates (3 pages)
8 June 2023Registered office address changed from Office 309, Wizu, the Leeming Building Ludgate Hill Leeds LS2 7HZ England to 15 Carr Lane Slaithwaite Huddersfield HD7 5AN on 8 June 2023 (1 page)
5 April 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
22 August 2022Confirmation statement made on 21 August 2022 with no updates (3 pages)
23 February 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
23 August 2021Confirmation statement made on 21 August 2021 with no updates (3 pages)
29 January 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
15 October 2020Appointment of Mr Richard Howard Keen as a director on 5 October 2020 (2 pages)
15 October 2020Appointment of Miss Emma Clare Faraday as a director on 5 October 2020 (2 pages)
25 August 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
17 January 2020Current accounting period extended from 31 August 2020 to 30 September 2020 (1 page)
22 August 2019Incorporation
Statement of capital on 2019-08-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)