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HOW END FARMS

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

This company is commonly known as How End Farms. The company was founded 16 years ago and was given the registration number 06498455. The firm's registered office is in CARLISLE. You can find them at How End Farm How End, Thursby, Carlisle, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOW END FARMS
Company Number:06498455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2008
End of financial year:31 January 2015
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:How End Farm How End, Thursby, Carlisle, Cumbria, CA5 6PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
How End Farm, How End, Thursby, Carlisle, United Kingdom, CA5 6PX

Secretary08 February 2008Active
Lilac Cottage, How End, Thursby, Carlisle, United Kingdom, CA5 6PX

Director08 February 2008Active
How End Farm, How End, Thursby, Carlisle, United Kingdom, CA5 6PX

Director08 February 2008Active
Golden Acres, How End Thursby, Carlisle, CA5 6PX

Director08 February 2008Active
Golden Acres, How End, Thursby, Carlisle, United Kingdom, CA5 6PX

Director08 February 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary08 February 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director08 February 2008Active

People with Significant Control

Mrs Anne Elizabeth Swainson
Notified on:26 June 2019
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:How End Farm, How End, Carlisle, England, CA5 6PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gordon Swainson
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Lilac Cottage, How End, Carlisle, England, CA5 6PX
Nature of control:
  • Significant influence or control
Mr John Swainson
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:England
Address:Golden Acres, How End, Carlisle, England, CA5 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Graham Swainson
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:Golden Acres, How End, Carlisle, England, CA5 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Craig Swainson
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:How End Farm, How End, Carlisle, England, CA5 6PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Change account reference date company current extended.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2022-01-28Persons with significant control

Change to a person with significant control.

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2022-01-28Persons with significant control

Change to a person with significant control.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2021-02-04Address

Change sail address company with old address new address.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Address

Change sail address company with old address new address.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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