HOPLEYS FARM SERVICE STATION LTD

HOPLEYS FARM SERVICE STATION LTD

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

    Company NameHOPLEYS FARM SERVICE STATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04776696
    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 HOPLEYS FARM SERVICE STATION LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOPLEYS FARM SERVICE STATION LTD located?

    Registered Office Address
    Admiral House
    Waterfront East
    DY5 1XG Brierley Hill
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOPLEYS FARM SERVICE STATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HOPLEYS FARM SERVICE STATION LTD?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for HOPLEYS FARM SERVICE STATION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Change of details for Mr Christopher Robert Bailey as a person with significant control on May 21, 2024

    2 pagesPSC04

    Change of details for Mr Paul Bailey as a person with significant control on May 21, 2024

    2 pagesPSC04

    Confirmation statement made on May 23, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on Mar 20, 2023

    1 pagesAD01

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Notification of Paul Bailey as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on May 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on May 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Registered office address changed from Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on Jul 14, 2017

    1 pagesAD01

    Confirmation statement made on May 23, 2017 with updates

    4 pagesCS01

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

    7 pagesAA

    Registered office address changed from Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on Jul 13, 2016

    1 pagesAD01

    Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on Jul 13, 2016

    1 pagesAD01

    Who are the officers of HOPLEYS FARM SERVICE STATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Paul
    14 Browning Drive
    Measham
    DE12 7EE Swadlincote
    Derbyshire
    Secretary
    14 Browning Drive
    Measham
    DE12 7EE Swadlincote
    Derbyshire
    British90564940001
    BAILEY, Christopher Robert
    21 Goodere Drive
    Polesworth
    B78 1BY Tamworth
    Staffordshire
    Director
    21 Goodere Drive
    Polesworth
    B78 1BY Tamworth
    Staffordshire
    EnglandBritish90564860001
    BAILEY, Paul
    14 Browning Drive
    Measham
    DE12 7EE Swadlincote
    Derbyshire
    Director
    14 Browning Drive
    Measham
    DE12 7EE Swadlincote
    Derbyshire
    EnglandBritish90564940001
    CENTRAL SECRETARIES LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Secretary
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024830001
    BAILEY, Jean
    88 Sheepcote Lane
    Glascote
    B77 3JN Tamworth
    Staffordshire
    Director
    88 Sheepcote Lane
    Glascote
    B77 3JN Tamworth
    Staffordshire
    British90565010001
    CENTRAL DIRECTORS LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Director
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024820001

    Who are the persons with significant control of HOPLEYS FARM SERVICE STATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Robert Bailey
    Waterfront East
    DY5 1XG Brierley Hill
    Admiral House
    West Midlands
    England
    May 23, 2017
    Waterfront East
    DY5 1XG Brierley Hill
    Admiral House
    West Midlands
    England
    No
    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.
    Mr Paul Bailey
    Measham
    DE12 7EE Swadlincote
    14 Browning Drive
    Derbyshire
    England
    Apr 06, 2016
    Measham
    DE12 7EE Swadlincote
    14 Browning Drive
    Derbyshire
    England
    No
    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.

    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