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URPETH FARMS LIMITED

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

This company is commonly known as Urpeth Farms Limited. The company was founded 63 years ago and was given the registration number 00673410. The firm's registered office is in STANLEY. You can find them at Urpeth North Farm, Beamish, Stanley, Co Durham. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:URPETH FARMS LIMITED
Company Number:00673410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1960
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Urpeth North Farm, Beamish, Stanley, Co Durham, England, DH9 0SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Urpeth North Farm, Beamish, Stanley, DH9 0SD

Director13 April 2005Active
Urpeth North Farm, Beamish, Stanley, DH9 0SD

Director-Active
Greenridge 22 Kitswell Road, Lanchester, Durham, DH7 0JJ

Secretary30 November 1994Active
8 The Hill, Ebchester, Consett, DH8 0SJ

Secretary-Active
1 Osborne Villas, Jesmond, Newcastle Upon Tyne, NE2 1LJ

Director-Active

People with Significant Control

Mr Edward Roberts Boon
Notified on:15 July 2019
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Urpeth North Farm, Beamish, Stanley, England, DH9 0SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Roberts Boon
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Urpeth North Farm, Beamish, Stanley, England, DH9 0SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-09-06Persons with significant control

Change to a person with significant control.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-02-26Address

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

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2019-01-14Accounts

Change account reference date company current shortened.

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2018-10-20Mortgage

Mortgage satisfy charge full.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type unaudited abridged.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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