SOMERBY HALL FARM LIMITED

Profile SOMERBY HALL FARM LIMITED

Actual on 01.08.2021
Company name
SOMERBY HALL FARM LIMITED
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Company number
05504369
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 July 2005
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
SOMERBY HALL, SOMERBY, NORTH LINCOLNSHIRE, ENGLAND, BARNETBY, DN38 6EX
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PSC and Officers SOMERBY HALL FARM LIMITED

Officers

(as of 19.09.2020)

HENDERSON, Joseph Edgar
Status: Active
Appointed on: Thursday, 22 September 2005
Correspondence address: Somerby Hall Somerby, Barnetby, England, North Lincolnshire, DN38 6EX
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
HENDERSON, Rebecca Mary
Status: Active
Appointed on: Tuesday, 10 April 2018
Correspondence address: Somerby Hall Somerby, Barnetby, England, North Lincolnshire, DN38 6EX
Role: Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 11 July 2005
Resigned on: Thursday, 22 September 2005
Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role: Corporate Nominee Secretary
WARD HADAWAY INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 11 July 2005
Resigned on: Thursday, 22 September 2005
Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role: Corporate Nominee Director
FARROW, Stephen
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Tuesday, 10 April 2018
Correspondence address: Trueman House, Capital Park Tingley, Leeds, West Yorkshire, LS27 0TS
Nationality: British
Role: Secretary
DEAKIN, Paul Anthony
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Wednesday, 29 June 2011
Correspondence address: West Lodge, 3a Nevill Park, Tunbridge Wells, Kent, TN4 8NW
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Joseph Edgar Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerby Hall Barnetby, England, North Lincolnshire
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Joseph Edgar Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerby Hall Barnetby, England, North Lincolnshire
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Joseph Edgar Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerby Hall Barnetby, England, North Lincolnshire
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Joseph Edgar Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerby Hall Barnetby, England, North Lincolnshire
Nationality: British
Date of birth: November 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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