SPARROW HALL TRADING LIMITED

SPARROW HALL TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSPARROW HALL TRADING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04494820
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SPARROW HALL TRADING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SPARROW HALL TRADING LIMITED located?

    Registered Office Address
    Alma Park
    Woodway Lane
    LE17 5FB Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPARROW HALL TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for SPARROW HALL TRADING LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for SPARROW HALL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Sparrow Hall Farm Leighton Road Edlesborough Dunstable Bedfordshire LU6 2ES to Alma Park Woodway Lane Lutterworth Leicestershire LE17 5FB on Dec 11, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 03, 2025

    LRESSP

    Total exemption full accounts made up to Jul 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 25, 2025 with updates

    4 pagesCS01

    Current accounting period shortened from Sep 30, 2025 to Jul 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Jul 25, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Jul 25, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    5 pagesCS01

    Who are the officers of SPARROW HALL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRATT, John Merrick
    Sparrow Hall Farm
    Leighton Road, Edlesborough
    LU6 2ES Dunstable
    Bedfordshire
    Secretary
    Sparrow Hall Farm
    Leighton Road, Edlesborough
    LU6 2ES Dunstable
    Bedfordshire
    British84224600001
    PRATT, John Merrick
    Sparrow Hall Farm
    Leighton Road, Edlesborough
    LU6 2ES Dunstable
    Bedfordshire
    Director
    Sparrow Hall Farm
    Leighton Road, Edlesborough
    LU6 2ES Dunstable
    Bedfordshire
    EnglandBritish84224600001
    PRATT, John Elliott
    23 Leighton Road
    Edlesborough
    LU6 2ES Dunstable
    Bedfordshire
    Director
    23 Leighton Road
    Edlesborough
    LU6 2ES Dunstable
    Bedfordshire
    EnglandBritish84224570001
    PRATT, Rosemary Caton
    Sparrow Hall Farm
    Leighton Road
    LU6 2ES Dunstable
    Bedfordshire
    Director
    Sparrow Hall Farm
    Leighton Road
    LU6 2ES Dunstable
    Bedfordshire
    EnglandBritish82497910001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900006860001

    Who are the persons with significant control of SPARROW HALL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Merrick Pratt
    Leighton Road
    Edlesborough
    LU6 2ES Dunstable
    Sparrow Hall Farm
    Bedfordshire
    England
    Apr 06, 2016
    Leighton Road
    Edlesborough
    LU6 2ES Dunstable
    Sparrow Hall Farm
    Bedfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does SPARROW HALL TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2025Commencement of winding up
    Dec 03, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rachel Ennis
    Fts Recovery Ltd, Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Fts Recovery Ltd, Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Mark David Charles Hopkins
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire

    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