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Company Information for

TOWER HOUSE FARM LTD

YEALAND MANOR 25 YEALAND ROAD, YEALAND CONYERS, CARNFORTH, LA5 9SQ,

Company Registration Number

06523461

Private Limited Company

Active

Company Overview

About Tower House Farm Ltd

TOWER HOUSE FARM LTD was founded on 2008-03-04 and has its registered office in Carnforth. The organisation's status is listed as "Active". Tower House Farm Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

TOWER HOUSE FARM LTD

Legal Registered Office

YEALAND MANOR 25 YEALAND ROAD
YEALAND CONYERS
CARNFORTH
LA5 9SQ
Other companies in W1U

Previous Names

BAVERSTOCK FARM LIMITED	27/09/2012
HOWPER 652 LIMITED	27/05/2008

Filing Information

Company Number		06523461
Company ID Number		06523461
Date formed		2008-03-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB941680712

Last Datalog update:	2024-11-05 06:51:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWER HOUSE FARM LTD

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Companies with same name TOWER HOUSE FARM LTD

The following companies were found which have the same name as TOWER HOUSE FARM LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TOWER HOUSE FARM (M.C.) LIMITED	11-13 HIGH STREET THEALE READING BERKSHIRE RG7 5AH	Active	Company formed on the 2021-07-27

Company Officers of TOWER HOUSE FARM LTD

Current Directors

Officer	Role	Date Appointed
MATTHEW CHARLES ALLEN	Director	2008-03-28
SIMON JOHN CHARLES ALLEN	Director	2011-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW PHILIP BRADSHAW	Director	2012-12-03	2015-07-27
NADENE CLARK	Company Secretary	2010-05-21	2014-03-01
HP SECRETARIAL SERVICES LIMITED	Company Secretary	2008-03-04	2010-05-21
HP DIRECTORS LIMITED	Director	2008-03-04	2008-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW CHARLES ALLEN	CATTLE LOAN COMPANY LIMITED	Director	2017-09-12	CURRENT	2017-08-18	Active
MATTHEW CHARLES ALLEN	SUNCAP LIMITED	Director	2017-07-12	CURRENT	2014-02-25	Active
MATTHEW CHARLES ALLEN	TOPMARK PAINTING AND DECORATING LTD	Director	2017-01-31	CURRENT	2015-10-15	Active - Proposal to Strike off
MATTHEW CHARLES ALLEN	THE CRAFT SAUSAGE COMPANY LTD.	Director	2017-01-20	CURRENT	2017-01-10	Active
MATTHEW CHARLES ALLEN	BEEFCO LTD	Director	2016-10-12	CURRENT	2014-08-30	Liquidation
MATTHEW CHARLES ALLEN	TMF TODAY LIMITED	Director	2015-03-13	CURRENT	2015-01-28	Active
MATTHEW CHARLES ALLEN	VARIOUS EATERIES TRADING LIMITED	Director	2014-11-22	CURRENT	2014-08-21	Active
MATTHEW CHARLES ALLEN	RESIDENTIAL DEVELOPMENT FUNDING LIMITED	Director	2013-12-11	CURRENT	2013-12-06	Dissolved 2016-10-13
MATTHEW CHARLES ALLEN	MOLLY AND THE BAND LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Active
MATTHEW CHARLES ALLEN	WARLOW ASSOCIATES LIMITED	Director	2012-09-11	CURRENT	2012-09-11	Active - Proposal to Strike off
MATTHEW CHARLES ALLEN	ALPHABET SHARES LIMITED	Director	2010-06-04	CURRENT	2010-06-04	Dissolved 2016-09-20
MATTHEW CHARLES ALLEN	XERCISE2 LIMITED	Director	2010-05-19	CURRENT	2010-05-19	Active
MATTHEW CHARLES ALLEN	XERCISE MIDCO LIMITED	Director	2008-07-25	CURRENT	2008-07-25	Dissolved 2014-01-03
MATTHEW CHARLES ALLEN	HOWPER 653 LIMITED	Director	2008-03-28	CURRENT	2008-03-03	Active
MATTHEW CHARLES ALLEN	HOWPER 650 LIMITED	Director	2008-03-28	CURRENT	2008-03-03	Active
MATTHEW CHARLES ALLEN	HOWPER 651 LIMITED	Director	2008-03-28	CURRENT	2008-03-03	Active
MATTHEW CHARLES ALLEN	BONAPARTE INVESTMENTS	Director	2005-12-15	CURRENT	2005-04-21	Dissolved 2015-07-21
MATTHEW CHARLES ALLEN	SKA MUSIC LIMITED	Director	2005-10-05	CURRENT	2005-10-05	Active
MATTHEW CHARLES ALLEN	SUN CAPITAL SHARED VALUE LIMITED	Director	2002-09-06	CURRENT	2002-08-20	Active
MATTHEW CHARLES ALLEN	PIMCO 2001 LIMITED	Director	2002-04-15	CURRENT	2001-05-24	Liquidation
MATTHEW CHARLES ALLEN	FINANCE FOR BEEF LIMITED	Director	2000-08-08	CURRENT	1999-05-28	Active
MATTHEW CHARLES ALLEN	XERCISE LIMITED	Director	1996-02-16	CURRENT	1995-11-17	Dissolved 2016-12-14
SIMON JOHN CHARLES ALLEN	FINANCE FOR BEEF LIMITED	Director	2013-05-28	CURRENT	1999-05-28	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.

Date	Document Type	Document Description
2024-10-23		CESSATION OF MATTHEW CHARLES ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2024-10-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN CHARLES ALLEN
2024-10-23		CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES
2024-10-16		Elect to keep the directors register information on the public register
2024-10-16		Elect to keep the company secretary residential address information on the public register
2024-10-16		Elect to keep the directors residential address information on the public register
2024-10-03		03/10/24 STATEMENT OF CAPITAL GBP 16000000
2024-07-01		Unaudited abridged accounts made up to 2023-09-30
2023-10-23		CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-06-28		Unaudited abridged accounts made up to 2022-09-30
2022-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2021-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/21 FROM 75 Park Road London W4 3EY England
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-09-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25	SH01	13/08/19 STATEMENT OF CAPITAL GBP 13000000
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-06-26	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	SH01	31/10/18 STATEMENT OF CAPITAL GBP 10000000
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-08-03	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-03	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/17 FROM 3rd Floor, Watson House Baker Street London W1U 7BU
2017-07-10	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-06-26	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07	AR01	04/03/16 ANNUAL RETURN FULL LIST
2015-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP BRADSHAW
2015-04-13	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07	AR01	04/03/15 ANNUAL RETURN FULL LIST
2015-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/15 FROM 54 Baker Street London W1U 7BU
2014-06-25	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-03-04
2014-06-25	ANNOTATION	Clarification
2014-05-21	SH01	25/01/14 STATEMENT OF CAPITAL GBP 6042752
2014-05-19	AA01	Current accounting period extended from 31/03/14 TO 30/09/14
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15	AR01	04/03/14 ANNUAL RETURN FULL LIST
2014-05-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NADENE CLARK
2013-12-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-07	AR01	04/03/13 ANNUAL RETURN FULL LIST
2013-01-23	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-21	AP01	DIRECTOR APPOINTED MR ANDREW PHILIP BRADSHAW
2012-09-27	RES15	CHANGE OF NAME 26/09/2012
2012-09-27	CERTNM	Company name changed baverstock farm LIMITED\certificate issued on 27/09/12
2012-04-18	AR01	04/03/12 ANNUAL RETURN FULL LIST
2011-08-19	AA	31/03/11 TOTAL EXEMPTION FULL
2011-08-11	AP01	DIRECTOR APPOINTED MR SIMON JOHN CHARLES ALLEN
2011-03-23	AR01	04/03/11 FULL LIST
2011-01-06	AA	31/03/10 TOTAL EXEMPTION FULL
2010-06-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-21	AP03	SECRETARY APPOINTED MISS NADENE CLARK
2010-05-21	TM02	APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED
2010-03-30	AR01	04/03/10 FULL LIST
2010-03-30	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 03/03/2010
2010-01-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-27	363a	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/2008 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2008-09-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-03	88(2)	AD 13/06/08 GBP SI 1@1=1 GBP IC 1/2
2008-06-19	RES14	CAP £795000 12/06/2008
2008-05-23	CERTNM	COMPANY NAME CHANGED HOWPER 652 LIMITED CERTIFICATE ISSUED ON 27/05/08
2008-05-12	288a	DIRECTOR APPOINTED MATTHEW CHARLES ALLEN
2008-05-06	288b	APPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED
2008-03-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

We could not find any licences issued to TOWER HOUSE FARM LTD 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 TOWER HOUSE FARM LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-08-27	Satisfied	JAMES SETON WILLS

Filed Financial Reports

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 TOWER HOUSE FARM LTD

Intangible Assets

Patents

We have not found any records of TOWER HOUSE FARM LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TOWER HOUSE FARM LTD

Trademarks

We have not found any records of TOWER HOUSE FARM LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOWER HOUSE FARM LTD. 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 (01500 - Mixed farming) as TOWER HOUSE FARM LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TOWER HOUSE FARM LTD 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 TOWER HOUSE FARM LTD 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 TOWER HOUSE FARM LTD any grants or awards.

Ownership

We could not find any group structure information

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