RIDDLE PIT FARM LIMITED

RIDDLE PIT FARM LIMITED

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

    Company NameRIDDLE PIT FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06072231
    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 RIDDLE PIT FARM LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RIDDLE PIT FARM LIMITED located?

    Registered Office Address
    Dipford House, Queens Square Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RIDDLE PIT FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIDDLE PIT VENUE LIMITEDAug 21, 2024Aug 21, 2024
    PRESTIGE PETS LIMITEDJan 29, 2007Jan 29, 2007

    What are the latest accounts for RIDDLE PIT 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 RIDDLE PIT FARM LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for RIDDLE PIT FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed riddle pit venue LIMITED\certificate issued on 03/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 02, 2025

    RES15

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Certificate of change of name

    Company name changed prestige pets LIMITED\certificate issued on 21/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2024

    RES15

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Previous accounting period extended from Jan 29, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 30, 2019 to Jan 29, 2019

    1 pagesAA01

    Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019

    1 pagesAA01

    Appointment of Mr Philip John Lofthouse as a director on Jan 30, 2019

    2 pagesAP01

    Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on Apr 29, 2019

    1 pagesAD01

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Registered office address changed from C/O Stead Robinson Limited Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on Jul 03, 2017

    1 pagesAD01

    Confirmation statement made on Jan 29, 2017 with updates

    5 pagesCS01

    Who are the officers of RIDDLE PIT FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOFTHOUSE, Philip John
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Secretary
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    OtherAccountant126749990001
    LOFTHOUSE, Deborah Hilary
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Director
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    EnglandBritishDirector126750010001
    LOFTHOUSE, Philip John
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Director
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    EnglandBritishDirector93978650002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of RIDDLE PIT FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Hilary Lofthouse
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Jan 29, 2017
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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