YORKSHIRE FARMHOUSE EGGS LIMITED

Overview

Company Name	YORKSHIRE FARMHOUSE EGGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04098531
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YORKSHIRE FARMHOUSE EGGS LIMITED?

Raising of poultry (01470) / Agriculture, Forestry and Fishing
Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is YORKSHIRE FARMHOUSE EGGS LIMITED located?

Registered Office Address	Village Farm Catton Moor Lane Catton YO7 4BZ Thirsk North Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of YORKSHIRE FARMHOUSE EGGS LIMITED?

Previous Company Names
Company Name	From	Until
YORKSHIRE FARMHOUSE FREEDOM EGGS LIMITED	Oct 30, 2000	Oct 30, 2000

What are the latest accounts for YORKSHIRE FARMHOUSE EGGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for YORKSHIRE FARMHOUSE EGGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for YORKSHIRE FARMHOUSE EGGS LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Current accounting period extended from Jun 30, 2025 to Dec 31, 2025	1 pages	AA01

Jun 27, 2025	Full accounts made up to Jun 30, 2024	25 pages	AA

Feb 19, 2025	Termination of appointment of John Roger Potter as a director on Dec 20, 2024	1 pages	TM01

Jan 24, 2025	Director's details changed for Mrs Susan Joan Potter on Jan 24, 2025	2 pages	CH01

Jan 24, 2025	Director's details changed for Mr Adrian Geoffrey Potter on Jan 24, 2025	2 pages	CH01

Nov 13, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Nov 13, 2024	Registered office address changed from Village Farm Catton Thirsk North Yorkshire YO7 4SQ United Kingdom to Village Farm Catton Moor Lane Catton Thirsk North Yorkshire YO7 4BZ on Nov 13, 2024	1 pages	AD01

Mar 31, 2024	Full accounts made up to Jun 30, 2023	28 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Registered office address changed from Village Farm Catton Thirsk North Yorkshire YO7 4SQ to Village Farm Catton Thirsk North Yorkshire YO7 4SQ on Oct 02, 2023	1 pages	AD01

Jun 30, 2023	Full accounts made up to Jun 30, 2022	29 pages	AA

May 09, 2023	Termination of appointment of Oliver James Potter as a director on Oct 03, 2019	1 pages	TM01

Dec 09, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Full accounts made up to Jun 30, 2021	35 pages	AA

Dec 08, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Full accounts made up to Jun 30, 2020	33 pages	AA

Jan 18, 2021	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Registration of charge 040985310003, created on Dec 18, 2020	23 pages	MR01

Jun 30, 2020	Full accounts made up to Jun 30, 2019	35 pages	AA

Nov 28, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Auditor's resignation	1 pages	AUD

Apr 05, 2019	Full accounts made up to Jun 30, 2018	25 pages	AA

Nov 12, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Full accounts made up to Jun 30, 2017	27 pages	AA

View All Filings

Who are the officers of YORKSHIRE FARMHOUSE EGGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POTTER, Susan Joan Village Farm Catton YO7 4SQ Thirsk North Yorkshire	Oct 30, 2000		Secretary	Village Farm Catton YO7 4SQ Thirsk North Yorkshire		British		73093820001
POTTER, Adrian Geoffrey Catton Moor Lane Catton YO7 4BZ Thirsk Village Farm North Yorkshire England	Aug 05, 2004		Director	Catton Moor Lane Catton YO7 4BZ Thirsk Village Farm North Yorkshire England	England	British	1977-5	87412670002
POTTER, Susan Joan Catton Moor Lane Catton YO7 4BZ Thirsk Village Farm North Yorkshire England	Oct 30, 2000		Director	Catton Moor Lane Catton YO7 4BZ Thirsk Village Farm North Yorkshire England	England	British	1950-1	73093820002
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Oct 30, 2000	Oct 30, 2000	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
POTTER, John Roger Village Farm Catton YO7 4SQ Thirsk North Yorkshire	Oct 30, 2000	Dec 20, 2024	Director	Village Farm Catton YO7 4SQ Thirsk North Yorkshire	United Kingdom	British	1949-5	73093840001
POTTER, Oliver James Village Farm Catton YO7 4SQ Thirsk North Yorkshire	Jan 01, 2002	Oct 03, 2019	Director	Village Farm Catton YO7 4SQ Thirsk North Yorkshire	United Kingdom	British	1975-6	80426580001
TUFFS, Gerald Paul Great House Gwehelog NP15 1RJ Usk Monmouthshire	Oct 30, 2000	Mar 08, 2003	Director	Great House Gwehelog NP15 1RJ Usk Monmouthshire	Wales	British	1947-8	15939310001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Oct 30, 2000	Oct 30, 2000	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORKSHIRE FARMHOUSE EGGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Potter Family Holdings Limited

Nov 14, 2016

Catton

YO7 4SQ Thirsk

Village Farm

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	09984032

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Oliver James Potter

Apr 06, 2016

Catton

YO7 4SQ Thirsk

Village Farm

North Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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