CARR HOUSE FARM LIMITED

CARR HOUSE FARM LIMITED

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

    Company NameCARR HOUSE FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05199280
    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 CARR HOUSE FARM LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is CARR HOUSE FARM LIMITED located?

    Registered Office Address
    Carr House Farm
    Foston On The Wolds
    YO25 8BS Driffield
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARR HOUSE FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CARR HOUSE FARM LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for CARR HOUSE FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 06, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 051992800002 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Aug 06, 2022

    3 pagesRP04CS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 06, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Mar 03, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 03/03/2023

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 06, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Appointment of Mr Barnaby Marmaduke Sellers as a director on Mar 01, 2019

    2 pagesAP01

    Appointment of Mrs Hester Tamar Webb as a director on Mar 01, 2019

    2 pagesAP01

    Appointment of Mrs Jessica Alice Ledger as a director on Mar 01, 2019

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 06, 2018 with updates

    4 pagesCS01

    Statement of capital on Dec 19, 2017

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    3 pagesCS01

    Who are the officers of CARR HOUSE FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLERS, Rachel Caroline
    Carr House Farm
    Foston On The Wolds
    YO25 8BS Driffield
    East Yorkshire
    Secretary
    Carr House Farm
    Foston On The Wolds
    YO25 8BS Driffield
    East Yorkshire
    BritishSecretary100271960001
    LEDGER, Jessica Alice
    Carr House Farm
    Foston On The Wolds
    YO25 8BS Driffield
    East Yorkshire
    Director
    Carr House Farm
    Foston On The Wolds
    YO25 8BS Driffield
    East Yorkshire
    EnglandBritishDirector260473900001
    SELLERS, Barnaby Marmaduke Thomas
    Carr House Farm
    Foston On The Wolds
    YO25 8BS Driffield
    East Yorkshire
    Director
    Carr House Farm
    Foston On The Wolds
    YO25 8BS Driffield
    East Yorkshire
    EnglandBritishDirector245921910002
    SELLERS, Rachel Caroline
    Carr House Farm
    Foston On The Wolds
    YO25 8BS Driffield
    East Yorkshire
    Director
    Carr House Farm
    Foston On The Wolds
    YO25 8BS Driffield
    East Yorkshire
    EnglandBritishDirector107846090002
    SELLERS, Timothy John
    Carr House Farm
    Foston On The Wolds
    YO25 8BS Driffield
    North Humberside
    Director
    Carr House Farm
    Foston On The Wolds
    YO25 8BS Driffield
    North Humberside
    EnglandBritishNone24984490001
    WEBB, Hester Tamar
    Carr House Farm
    Foston On The Wolds
    YO25 8BS Driffield
    East Yorkshire
    Director
    Carr House Farm
    Foston On The Wolds
    YO25 8BS Driffield
    East Yorkshire
    EnglandBritishDirector260474380001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of CARR HOUSE FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Sellers
    Carr House Farm
    Foston On The Wolds
    YO25 8BS Driffield
    East Yorkshire
    Aug 06, 2016
    Carr House Farm
    Foston On The Wolds
    YO25 8BS Driffield
    East Yorkshire
    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.
    Mrs Rachel Caroline Sellers
    Carr House Farm
    Foston On The Wolds
    YO25 8BS Driffield
    East Yorkshire
    Aug 06, 2016
    Carr House Farm
    Foston On The Wolds
    YO25 8BS Driffield
    East Yorkshire
    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.

    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