Middlewich
Cheshire
CW10 0LH
Director Name | Mrs Dorothy Smallwood |
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Date of Birth | December 1959 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2018(63 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Greenheyes Farm Northwich Road, Stanthorne Middlewich Cheshire, England CW10 9JE |
Director Name | Mrs Muriel Hough |
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Date of Birth | March 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(36 years, 10 months after company formation) |
Appointment Duration | 23 years, 3 months (resigned 31 March 2015) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Norcroft Farm Middlewich Cheshire Cw10 |
Director Name | Mr Tom Hough |
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Date of Birth | February 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(36 years, 10 months after company formation) |
Appointment Duration | 28 years, 1 month (resigned 30 January 2020) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Norcroft Farm Middlewich Cheshire Cw10 |
Secretary Name | Mrs Muriel Hough |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(36 years, 10 months after company formation) |
Appointment Duration | 22 years, 3 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Norcroft Farm Middlewich Cheshire Cw10 |
Registered Address | Norcroft Farm Nantwich Road Middlewich Cheshire CW10 0LH |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Stanthorne and Wimboldsley |
Ward | Winsford Wharton |
32 at £1 | Tom Hough 51.61% Ordinary |
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15 at £1 | Dorothy Margaret Smallwood 24.19% Ordinary |
15 at £1 | Graham Hough 24.19% Ordinary |
Year | 2014 |
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Net Worth | £9,899 |
Cash | £6,490 |
Current Liabilities | £11,226 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 7 February 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 February 2024 (4 months, 3 weeks from now) |
14 May 1963 | Delivered on: 24 May 1963 Satisfied on: 26 August 2011 Persons entitled: Williams Deacons Bank LTD. Classification: Legal charge Secured details: All monies due, etc. Particulars: Norcroft farm, nr. Middlewich, chester. Fully Satisfied |
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22 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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11 February 2020 | Termination of appointment of Tom Hough as a director on 30 January 2020 (1 page) |
7 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
10 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
28 December 2018 | Cessation of Tom Hough as a person with significant control on 28 December 2018 (1 page) |
28 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
9 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
21 November 2018 | Appointment of Mr Graham Roy Hough as a director on 21 November 2018 (2 pages) |
21 November 2018 | Appointment of Mrs Dorothy Smallwood as a director on 21 November 2018 (2 pages) |
27 March 2018 | Notification of Tom Hough as a person with significant control on 6 April 2016 (2 pages) |
12 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
12 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
27 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
3 May 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-05-03
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8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
29 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
28 April 2015 | Termination of appointment of Muriel Hough as a secretary on 31 March 2014 (1 page) |
28 April 2015 | Termination of appointment of Muriel Hough as a director on 31 March 2015 (1 page) |
28 April 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Termination of appointment of Muriel Hough as a secretary on 31 March 2014 (1 page) |
28 April 2015 | Termination of appointment of Muriel Hough as a director on 31 March 2015 (1 page) |
28 April 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-04-28
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21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
21 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-21
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
30 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
21 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
21 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
7 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Mrs Muriel Hough on 15 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Tom Hough on 15 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Tom Hough on 15 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Mrs Muriel Hough on 15 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
5 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
5 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
25 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
25 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
20 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
20 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
3 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
3 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
9 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
9 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
27 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
27 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
20 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
20 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
26 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
26 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
11 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
14 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
14 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
10 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
10 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
31 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
31 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
20 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
20 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
20 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
20 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
22 May 2000 | Return made up to 31/12/99; full list of members
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22 May 2000 | Return made up to 31/12/99; full list of members
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19 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
19 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
12 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
12 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
17 October 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
17 October 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |