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Home > England & Wales Companies > BAXTON GRANGE FARMS LIMITED
Company Information for

BAXTON GRANGE FARMS LIMITED

COURT HOUSE FARM, SPROXTON, HELMSLEY, YORK, YO62 5EJ,
Company Registration Number
02835589
Private Limited Company
Active

Company Overview

About Baxton Grange Farms Ltd
BAXTON GRANGE FARMS LIMITED was founded on 1993-07-13 and has its registered office in Helmsley. The organisation's status is listed as "Active". Baxton Grange Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAXTON GRANGE FARMS LIMITED
 
Legal Registered Office
COURT HOUSE FARM
SPROXTON
HELMSLEY
YORK
YO62 5EJ
Other companies in YO62
 
Filing Information
Company Number 02835589
Company ID Number 02835589
Date formed 1993-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB647390907  
Last Datalog update: 2024-01-05 07:17:48
Primary Source:Companies House
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Company Officers of BAXTON GRANGE FARMS LIMITED

Current Directors
Officer Role Date Appointed
RONALD WILLIAM WILSON
 Company Secretary 1993-08-27
ELLA VASEY WILSON
 Director 1993-08-27
HELEN JEAN WILSON
 Director 1996-04-04
ROBERT NICHOLAS WILSON
 Director 1993-08-27
RONALD WILLIAM WILSON
 Director 1993-08-27
SOPHIA MARGARET WILSON
 Director 1996-04-04
STEPHEN CHARLES WILSON
 Director 1993-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN NIGEL SAGGERS
 Director 1993-08-27 1996-04-04
NEIL ASHLEY FEARN
 Company Secretary 1993-08-03 1993-08-27
NEIL ASHLEY FEARN
 Director 1993-08-03 1993-08-27
JUSTIN NICHOLAS GRAVES
 Director 1993-08-03 1993-08-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-07-13 1993-08-03
INSTANT COMPANIES LIMITED
 Nominated Director 1993-07-13 1993-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLA VASEY WILSON COURT HOUSE FARMS LIMITED Director 1991-10-31 CURRENT 1947-01-30 Active
HELEN JEAN WILSON COURT HOUSE FARMS LIMITED Director 1996-04-04 CURRENT 1947-01-30 Active
ROBERT NICHOLAS WILSON ALPHA PRODUCE LIMITED Director 2006-06-22 CURRENT 2005-08-24 Dissolved 2014-10-21
ROBERT NICHOLAS WILSON COURT HOUSE FARMS LIMITED Director 1991-10-31 CURRENT 1947-01-30 Active
RONALD WILLIAM WILSON COURT HOUSE FARMS LIMITED Director 1991-10-31 CURRENT 1947-01-30 Active
SOPHIA MARGARET WILSON COURT HOUSE FARMS LIMITED Director 1996-04-04 CURRENT 1947-01-30 Active
STEPHEN CHARLES WILSON COURT HOUSE FARMS LIMITED Director 1991-10-31 CURRENT 1947-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-07-23TM02Termination of appointment of Ronald William Wilson on 2020-07-20
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WILLIAM WILSON
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-09-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-07-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-08-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0113/07/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-19AR0113/07/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0113/07/13 ANNUAL RETURN FULL LIST
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0113/07/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-30AR0113/07/11 ANNUAL RETURN FULL LIST
2010-08-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0113/07/10 ANNUAL RETURN FULL LIST
2009-08-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17363aReturn made up to 13/07/09; full list of members
2008-12-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-30363aReturn made up to 13/07/08; full list of members
2007-08-17AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-25363sReturn made up to 13/07/07; no change of members
2006-08-24AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-27363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-16363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-02-17RES12VARYING SHARE RIGHTS AND NAMES
2005-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-26363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/02
2002-07-25363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-26363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-20363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-30225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-07-19363sRETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-28363sRETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-28363sRETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1996-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-23363sRETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-04-25288DIRECTOR RESIGNED
1996-04-15288NEW DIRECTOR APPOINTED
1996-04-15288NEW DIRECTOR APPOINTED
1996-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-04363sRETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
1995-04-28386NOTICE OF RESOLUTION REMOVING AUDITOR
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-08363sRETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
1994-01-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-12-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-08288NEW DIRECTOR APPOINTED
1993-12-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-12-08288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-0888(2)RAD 27/08/93--------- £ SI 98@1=98 £ IC 2/100
1993-11-07SRES01ADOPT MEM AND ARTS 27/08/93
1993-11-01CERTNMCOMPANY NAME CHANGED REVISEMARKET COMPANY LIMITED CERTIFICATE ISSUED ON 02/11/93
1993-08-11287REGISTERED OFFICE CHANGED ON 11/08/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-08-11288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-11288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to BAXTON GRANGE FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAXTON GRANGE FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAXTON GRANGE FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAXTON GRANGE FARMS LIMITED

Intangible Assets
Patents
We have not found any records of BAXTON GRANGE FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAXTON GRANGE FARMS LIMITED
Trademarks
We have not found any records of BAXTON GRANGE FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAXTON GRANGE FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BAXTON GRANGE FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAXTON GRANGE FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAXTON GRANGE FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAXTON GRANGE FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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