Company NameStoreton Hall Farm Limited
Company StatusActive
Company Number00730972
CategoryPrivate Limited Company
Incorporation Date26 July 1962(61 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01430Raising of horses and other equines
SIC 0122Farm sheep, goats, horses, etc.
SIC 01450Raising of sheep and goats

Directors

Director NameMr Peter Edmund Bowling
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1992(29 years, 6 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStoreton Hall Farm
Lever Causeway, Storeton
Wirral
CH63 6HT
Wales
Director NameDr Georgina Anne Bowling
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2016(54 years, 4 months after company formation)
Appointment Duration7 years, 3 months
RoleDoctor
Country of ResidenceEngland
Correspondence AddressStoreton Hall Farm, Lever
Causeway, Storeton
Wirral
CH63 6HT
Wales
Director NameMr Thomas Dyson Bowling
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2016(54 years, 4 months after company formation)
Appointment Duration7 years, 3 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressStoreton Hall Farm, Lever
Causeway, Storeton
Wirral
CH63 6HT
Wales
Director NameJane Bowling
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1992(29 years, 6 months after company formation)
Appointment Duration21 years, 8 months (resigned 12 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStoreton Hall Farm
Lever Causeway, Storeton
Wirral
CH63 6HT
Wales
Secretary NameJane Bowling
NationalityBritish
StatusResigned
Appointed15 January 1992(29 years, 6 months after company formation)
Appointment Duration21 years, 8 months (resigned 12 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStoreton Hall Farm
Lever Causeway, Storeton
Wirral
CH63 6HT
Wales

Contact

Telephone0151 6087953
Telephone regionLiverpool

Location

Registered AddressStoreton Hall Farm, Lever
Causeway, Storeton
Wirral
CH63 6HT
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBebington

Financials

Year2013
Net Worth£198,523
Cash£2,558
Current Liabilities£43,894

Accounts

Latest Accounts30 September 2022 (1 year, 4 months ago)
Next Accounts Due30 June 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return31 January 2024 (3 weeks, 4 days ago)
Next Return Due14 February 2025 (11 months, 3 weeks from now)

Charges

11 June 2002Delivered on: 12 June 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 resthill road storeton wirral cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
1 November 1985Delivered on: 7 November 1985
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the north side of station road storeton wirral merseyside title no ms 71987 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
6 November 1964Delivered on: 9 November 1964
Persons entitled: District Bank LTD

Classification: Mortgage & debenture
Secured details: All monies due etc.
Particulars: Undertaking and goodwill all property and assets present and future inclu ding uncalled capital. (See doc 8).
Outstanding

Filing History

5 June 2023Total exemption full accounts made up to 30 September 2022 (12 pages)
14 March 2023Confirmation statement made on 31 January 2023 with no updates (3 pages)
17 June 2022Total exemption full accounts made up to 30 September 2021 (13 pages)
21 February 2022Confirmation statement made on 31 January 2022 with no updates (3 pages)
25 June 2021Total exemption full accounts made up to 30 September 2020 (12 pages)
16 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
26 June 2020Total exemption full accounts made up to 30 September 2019 (12 pages)
5 March 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
20 May 2019Total exemption full accounts made up to 30 September 2018 (14 pages)
19 February 2019Confirmation statement made on 31 January 2019 with updates (4 pages)
9 May 2018Total exemption full accounts made up to 30 September 2017 (16 pages)
5 March 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
7 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
21 November 2016Appointment of Mr Thomas Dyson Bowling as a director on 18 November 2016 (2 pages)
21 November 2016Appointment of Mr Thomas Dyson Bowling as a director on 18 November 2016 (2 pages)
21 November 2016Appointment of Dr. Georgina Anne Bowling as a director on 18 November 2016 (2 pages)
21 November 2016Appointment of Dr. Georgina Anne Bowling as a director on 18 November 2016 (2 pages)
16 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4,500
(3 pages)
12 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4,500
(3 pages)
15 May 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 May 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 4,500
(3 pages)
13 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 4,500
(3 pages)
3 March 2014Termination of appointment of Jane Bowling as a secretary (1 page)
3 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 4,500
(3 pages)
3 March 2014Termination of appointment of Jane Bowling as a director (1 page)
3 March 2014Termination of appointment of Jane Bowling as a secretary (1 page)
3 March 2014Termination of appointment of Jane Bowling as a director (1 page)
3 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 4,500
(3 pages)
12 December 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 December 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
4 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 January 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
1 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
8 February 2010Director's details changed for Peter Bowling on 1 November 2009 (2 pages)
8 February 2010Director's details changed for Jane Bowling on 1 November 2009 (2 pages)
8 February 2010Director's details changed for Peter Bowling on 1 November 2009 (2 pages)
8 February 2010Director's details changed for Peter Bowling on 1 November 2009 (2 pages)
8 February 2010Director's details changed for Jane Bowling on 1 November 2009 (2 pages)
8 February 2010Director's details changed for Jane Bowling on 1 November 2009 (2 pages)
8 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
23 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 February 2009Return made up to 31/01/09; full list of members (4 pages)
2 February 2009Return made up to 31/01/09; full list of members (4 pages)
22 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 March 2008Return made up to 31/01/08; full list of members (4 pages)
4 March 2008Return made up to 31/01/08; full list of members (4 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 June 2007Registered office changed on 19/06/07 from: storeton hall farm lever cavesway storeton wirral CH63 6HT (1 page)
19 June 2007Location of register of members (1 page)
19 June 2007Location of register of members (1 page)
19 June 2007Location of debenture register (1 page)
19 June 2007Return made up to 31/01/07; full list of members (2 pages)
19 June 2007Registered office changed on 19/06/07 from: storeton hall farm lever cavesway storeton wirral CH63 6HT (1 page)
19 June 2007Secretary's particulars changed;director's particulars changed (1 page)
19 June 2007Location of debenture register (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Return made up to 31/01/06; full list of members (2 pages)
19 June 2007Director's particulars changed (1 page)
19 June 2007Return made up to 31/01/06; full list of members (2 pages)
19 June 2007Return made up to 31/01/07; full list of members (2 pages)
19 June 2007Secretary's particulars changed;director's particulars changed (1 page)
18 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 March 2006Return made up to 31/01/05; full list of members (2 pages)
2 March 2006Return made up to 31/01/05; full list of members (2 pages)
18 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 March 2004Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 March 2004Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 February 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 February 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
22 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 February 2003Return made up to 31/01/03; full list of members (7 pages)
20 February 2003Return made up to 31/01/03; full list of members (7 pages)
5 February 2003Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 February 2003Total exemption small company accounts made up to 30 September 2001 (6 pages)
12 June 2002Particulars of mortgage/charge (3 pages)
12 June 2002Particulars of mortgage/charge (3 pages)
26 November 2001Return made up to 31/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/11/01
(6 pages)
26 November 2001Return made up to 31/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/11/01
(6 pages)
30 October 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
30 October 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
9 August 2000Return made up to 31/01/00; full list of members (6 pages)
9 August 2000Return made up to 31/01/00; full list of members (6 pages)
3 August 2000Accounts for a small company made up to 30 September 1999 (8 pages)
3 August 2000Accounts for a small company made up to 30 September 1999 (8 pages)
12 August 1999Return made up to 31/01/99; full list of members (6 pages)
12 August 1999Return made up to 31/01/99; full list of members (6 pages)
24 June 1999Accounts for a small company made up to 30 September 1998 (7 pages)
24 June 1999Accounts for a small company made up to 30 September 1998 (7 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (7 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (7 pages)
14 May 1998Return made up to 31/01/98; no change of members (4 pages)
14 May 1998Return made up to 31/01/98; no change of members (4 pages)
19 June 1997Accounts for a small company made up to 30 September 1996 (7 pages)
19 June 1997Accounts for a small company made up to 30 September 1996 (7 pages)
17 March 1997Return made up to 31/01/97; no change of members (4 pages)
17 March 1997Return made up to 31/01/97; no change of members (4 pages)
10 September 1996Return made up to 31/01/96; full list of members (8 pages)
10 September 1996Return made up to 31/01/96; full list of members (8 pages)
22 May 1996Accounts for a small company made up to 30 September 1995 (7 pages)
22 May 1996Accounts for a small company made up to 30 September 1995 (7 pages)
1 August 1995Accounts for a small company made up to 30 September 1994 (7 pages)
1 August 1995Accounts for a small company made up to 30 September 1994 (7 pages)
27 March 1995Return made up to 31/01/95; full list of members (6 pages)
27 March 1995Return made up to 31/01/95; full list of members (6 pages)