BILTON HALL FARM MANAGEMENT LIMITED
Overview
| Company Name | BILTON HALL FARM MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04945984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILTON HALL FARM MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BILTON HALL FARM MANAGEMENT LIMITED located?
| Registered Office Address | Bilton Hall House, Bilton Hall Farm, Bilton Hall Drive HG1 4DW Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILTON HALL FARM MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BILTON HALL FARM MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for BILTON HALL FARM MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Sarah Elizabeth Nichols as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Derek John Collins as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Debra Anne Gaffigan as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Andrew Cliff Southall as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew Ben Sabberton as a director on Oct 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mark Ian Tomalin as a director on Oct 25, 2019 | 1 pages | TM01 | ||
Appointment of Mr Andrew Ben Sabberton as a secretary on Oct 27, 2019 | 2 pages | AP03 | ||
Termination of appointment of Sarah Nichols as a secretary on Oct 27, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Appointment of Ms Sarah Nichols as a secretary on Nov 18, 2018 | 2 pages | AP03 | ||
Termination of appointment of Mark Ian Tomalin as a secretary on Nov 18, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BILTON HALL FARM MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SABBERTON, Andrew Ben | Secretary | Bilton Hall Drive HG1 4DW Harrogate Bilton Hall Barn England | 264045180001 | |||||||
| ADAMS, Debra Anne | Director | Bilton Hall House Bilton Hall Farm Bilton Hall Drive HG1 4DW Harrogate North Yorkshire | England | British | 114969760001 | |||||
| CLARKE, Stephen Frank | Director | Bilton Hall Drive HG1 4DW Harrogate The Old Coach House North Yorkshire England | United Kingdom | British | 93241020002 | |||||
| COLLINS, Derek John | Director | Bilton Hall Farm Bilton Hall Drive HG1 4DW Harrogate The Granary England | England | British | 311060030001 | |||||
| GAFFIGAN, Debra Anne | Director | Bilton Hall Farm Bilton Hall Drive HG1 4DW Harrogate Cornerstone England | England | British | 311059950001 | |||||
| HENRY, Stephen Leslie | Director | The Old Byre Bilton Hall Farm HG1 4DW Harrogate | England | British | 66955640003 | |||||
| MCPHEE, Andrew Joseph | Director | Bilton Hall House, Bilton Hall Farm, Bilton Hall Drive HG1 4DW Harrogate North Yorkshire | England | British | 237224300001 | |||||
| SABBERTON, Andrew Ben | Director | Bilton Hall House, Bilton Hall Farm, Bilton Hall Drive HG1 4DW Harrogate North Yorkshire | England | British | 264173480001 | |||||
| NICHOLS, Sarah | Secretary | Bilton Hall House, Bilton Hall Farm, Bilton Hall Drive HG1 4DW Harrogate North Yorkshire | 252597470001 | |||||||
| TOMALIN, Mark Ian | Secretary | Bilton Hall Barn Bilton Hall Farm Bilton Hall Drive HG1 4DW Harrogate Northyorkshire | British | 114298240001 | ||||||
| VAN DE GUCHTE, Wis | Secretary | 20 Aspin Park Road HG5 8HF Knaresborough North Yorkshire | 77870490001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CORNER, Sarah Rosalind | Director | Bilton Oaks Bilton Hall Farm, Bilton Hall Drive HG1 4DW Harrogate North Yorkshire | United Kingdom | British | 114288450002 | |||||
| GURNEY, John James | Director | Back Road High Birstwith HG3 2LJ Harrogate North Pole North Yorkshire United Kingdom | United Kingdom | British | 78543590002 | |||||
| GURNEY, Stephen David | Director | Back Road High Birstwith HG3 2LJ Harrogate North Pole North Yorkshire United Kingdom | British | 78543670004 | ||||||
| HATELEY, Gareth Owen | Director | Cornerstone Bilton Hall Farm HG1 4DW Harrogate North Yorkshire | United Kingdom | British | 114288330001 | |||||
| HOWARTH, Carl David | Director | Bilton Hall Drive HG1 4DW Harrogate Cornerstones North Yorkshire England | United Kingdom | British | 202908920001 | |||||
| MARTIN, Nicola Jane | Director | The Old Coach House Bilton Hall Farm Bilton Hall Drive HG1 4DW Harrogate North Yorkshire | United Kingdom | British | 67667290004 | |||||
| MULROONEY, Aidan | Director | The Granary Bilton Hall Drive HG1 4DW Harrogate North Yorkshire | British | 103828490001 | ||||||
| NICHOLS, Sarah Elizabeth | Director | Bilton Hall House, Bilton Hall Farm, Bilton Hall Drive HG1 4DW Harrogate North Yorkshire | England | British | 218200600001 | |||||
| SOUTHALL, John Andrew Cliff | Director | The Granary Bilton Hall Farm Bilton Hall Drive HG1 4DW Harrogate North Yorkshire | United Kingdom | British | 127646260001 | |||||
| TOMALIN, Mark Ian | Director | Bilton Hall Barn Bilton Hall Farm Bilton Hall Drive HG1 4DW Harrogate Northyorkshire | England | British | 114298240001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 |
What are the latest statements on persons with significant control for BILTON HALL FARM MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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