UKBizDB.co.uk

CARR FARMERS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carr Farmers (holdings) Limited. The company was founded 61 years ago and was given the registration number 00756882. The firm's registered office is in WELLINGBOROUGH. You can find them at Poplar Farm, Chelveston, Wellingborough, Northants. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARR FARMERS (HOLDINGS) LIMITED
Company Number:00756882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Poplar Farm, Chelveston, Wellingborough, Northants,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poplar Farm, Chelveston, Wellingborough, United Kingdom, NN9 6AR

Secretary19 January 2004Active
Poplar Farm, Chelveston, Wellingborough, United Kingdom, NN9 6AR

Director19 January 2004Active
Poplar Farm, Chelveston, Wellingborough, NN9 6AR

Director19 January 2004Active
Buscotts Lodge, Newton Road, Higham Ferrers, NN9 8HW

Secretary-Active
The Manor House, 12 Market Square, Higham Ferrers, NN10 8BT

Secretary20 December 2001Active
Manor Fields, Chelveston, Wellingborough, NN9 6AR

Director-Active
Buscotts Lodge, Newton Road, Higham Ferrers, NN9 8HW

Director-Active
Poplar Farm, Chelveston, Wellingborough,

Director-Active
49 Malcolm Drive, Northampton, NN5 5NN

Director19 January 2004Active
The Manor House, 12 Market Square, Higham Ferrers, NN10 8BT

Director20 December 2001Active

People with Significant Control

Mr Leslie Davidson Carr
Notified on:21 June 2016
Status:Active
Date of birth:April 1935
Nationality:British
Country of residence:United Kingdom
Address:Poplar Farm, Chelveston, Wellingborough, United Kingdom, NN9 6AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Stuart William Carr
Notified on:21 June 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Poplar Farm, Chelveston, Northamptonshire, United Kingdom, NN9 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-08-15Persons with significant control

Change to a person with significant control.

Download
2022-08-15Persons with significant control

Change to a person with significant control.

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

Download
2022-07-11Officers

Change person secretary company with change date.

Download
2022-07-11Officers

Change person director company with change date.

Download
2022-07-11Persons with significant control

Change to a person with significant control.

Download
2022-04-14Officers

Change person director company with change date.

Download
2022-04-14Address

Change registered office address company with date old address new address.

Download
2022-04-14Officers

Change person director company with change date.

Download
2021-09-03Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type dormant.

Download
2020-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type dormant.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Accounts

Change account reference date company previous shortened.

Download
2017-09-19Accounts

Accounts with accounts type dormant.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-04-20Mortgage

Mortgage satisfy charge full.

Download
2017-04-20Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.