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HORNS (CASTLE BOLTON) LIMITED

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

This company is commonly known as Horns (castle Bolton) Limited. The company was founded 27 years ago and was given the registration number 03225126. The firm's registered office is in LEYBURN. You can find them at Stringers, Castle Bolton, Leyburn, North Yorkshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:HORNS (CASTLE BOLTON) LIMITED
Company Number:03225126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Stringers, Castle Bolton, Leyburn, North Yorkshire, DL8 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stringers, West End Castle Bolton, Leyburn, DL8 4ET

Secretary16 July 1996Active
Stringers, Castle Bolton, Leyburn, DL8 4ET

Director17 January 2017Active
Stringers, West End Castle Bolton, Leyburn, DL8 4ET

Director16 July 1996Active
14 Chester Road, Northwood, HA6 1BQ

Director30 June 2002Active
West End Farm, Castle Bolton, Leyburn, DL8 4ET

Director14 August 1996Active
Red House, Highgate, Streetly, B74 3HW

Director25 July 1996Active
Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

Corporate Director16 July 1996Active

People with Significant Control

Mrs Jill Stringer-Calvert
Notified on:16 July 2016
Status:Active
Date of birth:May 1936
Nationality:British
Address:Stringers, Castle Bolton, Leyburn, DL8 4ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Jonquil Emma Stringer-Calvert
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:Stringers, Castle Bolton, Leyburn, DL8 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Martin Peter Hayter
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Stringers, Castle Bolton, Leyburn, DL8 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr John Stringer-Calvert
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Stringers, Castle Bolton, Leyburn, DL8 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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
2024-04-15Accounts

Accounts with accounts type micro entity.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2022-01-19Officers

Change person director company with change date.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-01-17Officers

Appoint person director company with name date.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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