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NEWHAY FARMS LIMITED

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

This company is commonly known as Newhay Farms Limited. The company was founded 32 years ago and was given the registration number 02634424. The firm's registered office is in WEST YORKSHIRE. You can find them at 1 Park Row, Leeds, West Yorkshire, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:NEWHAY FARMS LIMITED
Company Number:02634424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1991
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:1 Park Row, Leeds, West Yorkshire, LS1 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cygnet House, Main Street Wighill, Tadcaster, LS24 8BQ

Secretary05 April 1998Active
Newhay Grange, Cliffe, Selby, YO8 6PL

Director12 September 1991Active
67 Oaklands Rise, Willarby, HU10 6BJ

Secretary12 September 1991Active
4 Charleston Close, Great Sutton, CH66 2EP

Secretary06 October 1995Active
41 Park Square, Leeds, LS1 2NS

Nominee Secretary01 August 1991Active
Woodbank Acton Court, Acton, Stourport On Severn, DY13 9TF

Director09 October 1992Active
67 Oaklands Rise, Willarby, HU10 6BJ

Director12 September 1991Active
77 Packwood Rd, Tividale, Warley, B69 1UL

Director09 October 1992Active
4 Charleston Close, Great Sutton, CH66 2EP

Director01 March 1994Active
41 Park Square, Leeds, LS1 2NS

Nominee Director01 August 1991Active

People with Significant Control

Mr Bruce Falkingham
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Address:Westminster Business Centre, 10 Great North Way, York, YO26 6RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-26Insolvency

Order of court restoration previously members voluntary liquidation.

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2023-09-16Gazette

Gazette dissolved liquidation.

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2023-06-16Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-11Gazette

Gazette notice compulsory.

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2022-01-06Address

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

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2022-01-06Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-06Resolution

Resolution.

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2021-12-24Mortgage

Mortgage satisfy charge full.

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2021-12-24Mortgage

Mortgage satisfy charge full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Change account reference date company previous extended.

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