YORKSHIRE GAME FARM LIMITED

YORKSHIRE GAME FARM LIMITED

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

    Company NameYORKSHIRE GAME FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06260076
    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 YORKSHIRE GAME FARM LIMITED?

    • Raising of other animals (01490) / Agriculture, Forestry and Fishing

    Where is YORKSHIRE GAME FARM LIMITED located?

    Registered Office Address
    The Orchard Alma Street
    Woodlesford
    LS26 8PN Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of YORKSHIRE GAME FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORKSHIRE GAME FARMMay 25, 2007May 25, 2007

    What are the latest accounts for YORKSHIRE GAME FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for YORKSHIRE GAME FARM LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for YORKSHIRE GAME FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on May 07, 2024 with updates

    4 pagesCS01

    Change of details for Mr Andrew William Garnett as a person with significant control on May 08, 2023

    2 pagesPSC04

    Change of details for Mr John Edward Garnett as a person with significant control on May 08, 2023

    2 pagesPSC04

    Registered office address changed from The Orchard Alma Street Woodlesford Leeds West Yorkshire LS26 8AN to The Orchard Alma Street Woodlesford Leeds West Yorkshire LS26 8PN on May 23, 2024

    1 pagesAD01

    Director's details changed for Mr Andrew William Garnett on May 08, 2023

    2 pagesCH01

    Change of details for Mr Andrew William Garnett as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr John Edward Garnett as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 07, 2023 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of re-registration from Unlimited to Limited

    1 pagesCERT1

    Re-registration from a private unlimited company to a private limited company

    2 pagesRR06

    Re-registration of Memorandum and Articles

    19 pagesMAR

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Confirmation statement made on May 07, 2022 with updates

    4 pagesCS01

    Confirmation statement made on May 07, 2021 with updates

    5 pagesCS01

    Change of details for Mr Andrew William Garnett as a person with significant control on Aug 20, 2020

    2 pagesPSC04

    Change of details for Mr John Edward Garnett as a person with significant control on Aug 20, 2020

    2 pagesPSC04

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Who are the officers of YORKSHIRE GAME FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNETT, Andrew William
    Alma Street
    Woodlesford
    LS26 8PN Leeds
    The Orchard
    West Yorkshire
    England
    Director
    Alma Street
    Woodlesford
    LS26 8PN Leeds
    The Orchard
    West Yorkshire
    England
    United KingdomBritish177170110001
    GARNETT, John Edward
    The Orchard Alma Street
    Woodlesford
    LS26 8PN Leeds
    West Yorkshire
    Director
    The Orchard Alma Street
    Woodlesford
    LS26 8PN Leeds
    West Yorkshire
    United KingdomBritish122669130001
    GARNETT, Judith
    The Orchard Alma Street
    Woodlesford
    LS26 8PN Leeds
    West Yorkshire
    Secretary
    The Orchard Alma Street
    Woodlesford
    LS26 8PN Leeds
    West Yorkshire
    British122669060001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    GARNETT, Judith
    The Orchard Alma Street
    Woodlesford
    LS26 8PN Leeds
    West Yorkshire
    Director
    The Orchard Alma Street
    Woodlesford
    LS26 8PN Leeds
    West Yorkshire
    United KingdomBritish122669060001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of YORKSHIRE GAME FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Garnett
    Alma Street
    Woodlesford
    LS26 8PN Leeds
    The Orchard
    West Yorkshire
    England
    Apr 06, 2016
    Alma Street
    Woodlesford
    LS26 8PN Leeds
    The Orchard
    West Yorkshire
    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 John Edward Garnett
    Alma Street
    Woodlesford
    LS26 8PN Leeds
    The Orchard
    West Yorkshire
    England
    Apr 06, 2016
    Alma Street
    Woodlesford
    LS26 8PN Leeds
    The Orchard
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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