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GEORGE BAINES FARMS LIMITED

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

This company is commonly known as George Baines Farms Limited. The company was founded 19 years ago and was given the registration number 05402064. The firm's registered office is in MARSTON, SUTTON COLDFIELD. You can find them at Marston Fields Farm, Old Kingsbury Road, Marston, Sutton Coldfield, West Midlands. This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:GEORGE BAINES FARMS LIMITED
Company Number:05402064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01450 - Raising of sheep and goats

Office Address & Contact

Registered Address:Marston Fields Farm, Old Kingsbury Road, Marston, Sutton Coldfield, West Midlands, B76 0DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marston Fields Farm, Old Kingsbury Road, Marston, Sutton Coldfield, B76 0DP

Secretary23 March 2005Active
Marston Fields Farm, Old Kingsbury Road, Marston, Sutton Coldfield, B76 0DP

Director23 March 2005Active
Marston Fields Farm, Old Kingsbury Road, Marston, Sutton Coldfield, B76 0DP

Director23 March 2005Active

People with Significant Control

Mrs Veronica Mary Baines
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Marston Fields Farm, Old Kingsbury Road, Sutton Coldfield, England, B76 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Dale Harrison
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:8 Kings Newnham Road, Church Lawford, Rugby, England, CV23 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Nicholas Baines
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:Marston Fields Farm, Old Kingsbury Road, Sutton Coldfield, England, B76 0DP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-26Persons with significant control

Change to a person with significant control.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2018-03-23Persons with significant control

Change to a person with significant control.

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2018-03-23Persons with significant control

Change to a person with significant control.

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2018-03-23Persons with significant control

Change to a person with significant control.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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