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LOWER HOLLOWFIELDS FARM

LOWER HOLLOWFIELDS FARM

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLOWER HOLLOWFIELDS FARM
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 03230742
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOWER HOLLOWFIELDS FARM?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
    • Growing of pome fruits and stone fruits (01240) / Agriculture, Forestry and Fishing

    Where is LOWER HOLLOWFIELDS FARM located?

    Registered Office Address
    83 Dukes Avenue Muswell Hill
    N10 2QD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LOWER HOLLOWFIELDS FARM?

    Previous Company Names
    Company NameFromUntil
    LOWER HOLLOWFIELD FARMS LIMITED Sep 13, 1996Sep 13, 1996
    NORTON GATE LIMITEDJul 29, 1996Jul 29, 1996

    What are the latest accounts for LOWER HOLLOWFIELDS FARM?

    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest confirmation statement for LOWER HOLLOWFIELDS FARM?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 29, 2025
    Next Confirmation Statement DueAug 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024
    OverdueYes

    What are the latest filings for LOWER HOLLOWFIELDS FARM?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Manoj Kumar Bhardwaj as a person with significant control on May 01, 2024

    		2 pagesPSC04

    Director's details changed for Mr Manoj Kumar Bhardwaj on May 01, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 29, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Mar 25, 2020

    		2 pagesPSC09

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Denis Cornel Lonergan as a secretary on Sep 30, 2017

    		1 pagesTM02

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

    Notification of Manoj Kumar Bhardwaj as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 29, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on Apr 23, 2016

    		1 pagesAD01

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 1,849,485
    		SH01

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 1,849,485
    		SH01

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 1,849,485
    		SH01

    Annual return made up to Jul 29, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jul 29, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF United Kingdom* on Jun 13, 2011

    		1 pagesAD01

    Termination of appointment of Ellam Oxtoby & Peck as a secretary

    		1 pagesTM02

    Appointment of Mr Denis Cornel Lonergan as a secretary

    		2 pagesAP03

    Registered office address changed from * Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP* on Sep 21, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of LOWER HOLLOWFIELDS FARM?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHARDWAJ, Manoj Kumar
    Hoe Meadow
    HP9 1TD Beaconsfield
    7
    England
    		Director
    Hoe Meadow
    HP9 1TD Beaconsfield
    7
    England
    		United KingdomBritishManagement Consultant109496170004
    LONERGAN, Denis Cornel
    Muswell Hill
    N10 2QD London
    83 Dukes Avenue
    United Kingdom
    		Secretary
    Muswell Hill
    N10 2QD London
    83 Dukes Avenue
    United Kingdom
    		154272730001
    WILSON, Christopher David Griffin
    38 Belgrave Square
    SW1X 8NT London
    		Secretary
    38 Belgrave Square
    SW1X 8NT London
    		British70300390001
    ELLAM OXTOBY & PECK
    The Farm Office Furze Farm
    Horton Cum Studley
    OX33 1DG Oxford
    Oxfordshire
    		Secretary
    The Farm Office Furze Farm
    Horton Cum Studley
    OX33 1DG Oxford
    Oxfordshire
    		85124900001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BORENDER, Peter
    The Summit
    Witheridge Lane
    HP10 8PG Penn
    Buckinghamshire
    		Director
    The Summit
    Witheridge Lane
    HP10 8PG Penn
    Buckinghamshire
    		BritishCompany Director37404750003
    HAIGH, Guy
    Dodington House
    Dodington, Chipping Sodbury
    BS37 6SF Bristol
    Avon
    		Director
    Dodington House
    Dodington, Chipping Sodbury
    BS37 6SF Bristol
    Avon
    		BritishCompany Director70458900001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOWER HOLLOWFIELDS FARM?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manoj Kumar Bhardwaj
    Hoe Meadow
    HP9 1TD Beaconsfield
    7
    England
    		Apr 06, 2016
    Hoe Meadow
    HP9 1TD Beaconsfield
    7
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LOWER HOLLOWFIELDS FARM?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 29, 2016Jul 28, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0