SWARBRICK HALL FARMS LTD

Profile SWARBRICK HALL FARMS LTD

Actual on 01.08.2021
Company name
SWARBRICK HALL FARMS LTD
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Company number
07868316
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 December 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
01610 - Support activities for crop production
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Registered office address
DALTON HOUSE, 9 DALTON SQUARE, UNITED KINGDOM, LANCASTER, LA1 1WD
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PSC and Officers SWARBRICK HALL FARMS LTD

Officers

(as of 20.09.2020)

SMITH, John Thomas
Status: Active
Appointed on: Friday, 02 December 2011
Correspondence address: Meadow Cottage Weeton, Preston, England, PR4 3JJ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, John Thomas Jnr
Status: Active
Appointed on: Friday, 02 December 2011
Correspondence address: Swarbrick Hall Farm Singleton Road, Weeton, Preston, England, PR4 3JJ
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Director
Country of residence: England
SMITH, Suzanne Marie
Status: Active
Appointed on: Monday, 29 September 2014
Correspondence address: Swarbrick Hall Farm Singleton Road, Weeton, Preston, England, PR4 3JJ
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Farmer
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr John Thomas Jnr Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swarbrick Hall Farm Preston, England
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Thomas Jnr Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dalton House Lancaster, England
Nationality: British
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Thomas Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meadow Cottage Preston, England
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Thomas Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dalton House Lancaster, England
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Suzanne Marie Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swarbrick Hall Farm Preston, England
Nationality: British
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Suzanne Marie Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dalton House Lancaster, United Kingdom
Nationality: British
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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