ST HELEN'S FARM LIMITED
THE FARM OFFICES ST HELEN'S FARM, SEATON ROSS, YORK YO42 4NP- Active
- Private Limited Company
- Company No. 06240035
- Last Updated: 01 Mar 2024
Company Profile
ST HELEN'S FARM LIMITED was incorporated on Tuesday, May 8, 2007 as a Private Limited Company with registered address in YORK. ST HELEN'S FARM LIMITED has the status: Active and it's listed in the following category: Liquid milk and cream production. This Private Limited Company has been operating for 17 years 4 months and 12 days.
| Name | ST HELEN'S FARM LIMITED |
|---|---|
| Company number | 06240035 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FARM OFFICES ST HELEN'S FARM SEATON ROSS YORK YO42 4NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cherry Wood Seaton Limited St Helen's Farm, Seaton Ross, YO42 4NP |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kavli Uk Limited Kingsway, Team Valley Trading Estate, NE11 0ST |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ST HELEN'S FARM LIMITED | 08 May 2007 |
| ST HELEN'S FARM GOATS | 05 Jul 2007 |