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R.B. BATTY (BLACKHORSE FARM) LIMITED

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

This company is commonly known as R.b. Batty (blackhorse Farm) Limited. The company was founded 47 years ago and was given the registration number 01311265. The firm's registered office is in CAUNTON. You can find them at Holme Farm, Norwell Road, Caunton, Newark Notts. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:R.B. BATTY (BLACKHORSE FARM) LIMITED
Company Number:01311265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1977
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Holme Farm, Norwell Road, Caunton, Newark Notts, NG23 6AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holme Farm, Norwell Road, Caunton, Newark, NG23 6AQ

Secretary18 October 1999Active
Holme Farm, Norwell Road, Caunton, Newark, United Kingdom, NG23 6AQ

Director01 January 2018Active
Holme Farm, Norwell Road, Caunton, Newark, United Kingdom, NG23 6AQ

Director14 February 2020Active
Holme Farm, Caunton, Newark, NG23 6AQ

Secretary-Active
Holme Farm, Caunton, Newark, NG23 6AQ

Director-Active
Holme Farm, Caunton, Newark, NG23 6AQ

Director-Active
46 Wilson Avenue, Troon, KA10 7RJ

Director-Active

People with Significant Control

Mr Richard Brian Batty
Notified on:06 April 2016
Status:Active
Date of birth:January 1937
Nationality:British
Country of residence:United Kingdom
Address:Holme Farm, Norwell Road, Newark, United Kingdom, NG23 6AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Vivien Batty
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:United Kingdom
Address:Holme Farm, Caunton, United Kingdom, NG23 6AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-02-03Incorporation

Memorandum articles.

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2024-02-03Resolution

Resolution.

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2024-02-01Capital

Capital variation of rights attached to shares.

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2024-01-31Change of constitution

Statement of companys objects.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-31Address

Move registers to sail company with new address.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-28Persons with significant control

Change to a person with significant control.

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2021-10-21Address

Change sail address company with old address new address.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2020-02-15Officers

Termination director company with name termination date.

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2020-02-15Officers

Appoint person director company with name date.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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