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Home > England & Wales Companies > GREENLANDS FARM LTD
Company Information for

GREENLANDS FARM LTD

Greenlands Farm Village, Tewitfield, Carnforth, LANCASHIRE, LA6 1JH,
Company Registration Number
06808768
Private Limited Company
Active

Company Overview

About Greenlands Farm Ltd
GREENLANDS FARM LTD was founded on 2009-02-03 and has its registered office in Carnforth. The organisation's status is listed as "Active". Greenlands Farm Ltd 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
GREENLANDS FARM LTD
 
Legal Registered Office
Greenlands Farm Village
Tewitfield
Carnforth
LANCASHIRE
LA6 1JH
Other companies in LA6
 
Previous Names
SOME WEEKS LIMITED07/04/2009
Filing Information
Company Number 06808768
Company ID Number 06808768
Date formed 2009-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-05-04
Return next due 2025-05-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947769259  
Last Datalog update: 2024-05-20 10:15:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENLANDS FARM LTD
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Companies with same name GREENLANDS FARM LTD
The following companies were found which have the same name as GREENLANDS FARM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENLANDS FARM (MANAGEMENT) LIMITED 17 BELMONT LANSDOWN BATH BA1 5DZ Dissolved Company formed on the 2003-10-17
GREENLANDS FARM STUD LLP GREENLANDS FARM LOCKERIDGE MARLBOROUGH WILTSHIRE SN8 7EQ Active Company formed on the 2012-04-14
GREENLANDS FARM LLC North Carolina Unknown

Company Officers of GREENLANDS FARM LTD

Current Directors
Officer Role Date Appointed
ALEXANDER RICHARD GAW
 Company Secretary 2012-06-12
ALEXANDER RICHARD GAW
 Director 2009-02-12
ROGER HENRY MASON
 Director 2009-02-12
ADRIAN CHRISTOPHER MOECKELL
 Director 2009-02-12
CRAIG RICHARD WALKER
 Director 2010-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA CLARE RAYNER
 Director 2009-03-18 2012-05-31
SAMUEL ALAN MILES RAYNER
 Company Secretary 2009-02-12 2012-03-01
SAMUEL ALAN MILES RAYNER
 Director 2009-02-12 2012-03-01
ROGER HENRY MASON
 Company Secretary 2009-02-12 2011-02-01
JONATHON CHARLES ROUND
 Director 2009-02-03 2009-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER RICHARD GAW PDS(MEDICAL) LTD Director 2015-03-25 CURRENT 2004-04-13 Active
ALEXANDER RICHARD GAW FCMS (NW) LIMITED Director 2015-03-25 CURRENT 2004-03-26 Active
ALEXANDER RICHARD GAW COASTAL HEALTH CARE LIMITED Director 2008-05-22 CURRENT 2008-05-22 Active
ADRIAN CHRISTOPHER MOECKELL E.W.G.A. LIMITED Director 2003-03-19 CURRENT 2003-03-19 Active
CRAIG RICHARD WALKER WOODCREST GARDEN CENTRE LTD Director 2009-01-27 CURRENT 2009-01-27 Active
CRAIG RICHARD WALKER WOODCREST CONTRACTING LIMITED Director 2004-09-27 CURRENT 2004-09-27 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
2024-05-09Change of details for Mr Roger Henry Mason as a person with significant control on 2016-04-06
2024-05-07SECRETARY'S DETAILS CHNAGED FOR DR ALEXANDER RICHARD GAW on 2024-05-07
2024-02-2930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE 068087680006
2023-06-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-04-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-07-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-08-06AAMDAmended account full exemption
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1329
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-08-22RES13Resolutions passed:
  • Company business 05/08/2016
2016-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 068087680004
2016-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 068087680003
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1329
2016-03-17AR0103/02/16 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1329
2015-04-27AR0103/02/15 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-27AR0103/02/14 ANNUAL RETURN FULL LIST
2013-08-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-02-03
2013-08-20ANNOTATIONClarification
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0103/02/13 ANNUAL RETURN FULL LIST
2013-02-25AP03Appointment of Dr Alexander Richard Gaw as company secretary
2012-08-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA RAYNER
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL RAYNER
2012-03-19TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL RAYNER
2012-03-07AR0103/02/12 FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-22AR0103/02/11 FULL LIST
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER RICHARD GAW / 01/01/2011
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER MOECKELL / 01/01/2011
2011-03-21AP01DIRECTOR APPOINTED MR CRAIG RICHARD WALKER
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALAN MILES RAYNER / 01/01/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CLARE RAYNER / 01/01/2011
2011-03-21TM02APPOINTMENT TERMINATED, SECRETARY ROGER MASON
2011-03-17SH0130/06/09 STATEMENT OF CAPITAL GBP 735
2011-03-16SH0102/03/09 STATEMENT OF CAPITAL GBP 600
2011-03-16SH0102/03/09 STATEMENT OF CAPITAL GBP 600
2011-03-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09
2011-01-25AA01CURRSHO FROM 31/10/2011 TO 30/09/2011
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-29AR0103/02/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CLARE RAYNER / 03/02/2010
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL ALAN MILES RAYNER / 03/02/2010
2009-07-16225CURRSHO FROM 28/02/2010 TO 31/10/2009
2009-04-04CERTNMCOMPANY NAME CHANGED SOME WEEKS LIMITED CERTIFICATE ISSUED ON 07/04/09
2009-04-02288aDIRECTOR APPOINTED REBECCA CLARE RAYNER
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, 48 STRAMONGATE, KENDAL, CUMBRIA, LA9 4BD
2009-03-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS, ENGLAND
2009-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-02288aDIRECTOR APPOINTED DR ALEX GAW
2009-03-02288aDIRECTOR AND SECRETARY APPOINTED SAMUEL ALAN MILES RAYNER
2009-03-02288aDIRECTOR APPOINTED ADRIAN CHRISTOPHER MOECKELL
2009-03-02288aDIRECTOR AND SECRETARY APPOINTED ROGER HENRY MASON
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2009-03-0288(2)AD 12/02/09 GBP SI 599@1=599 GBP IC 1/600
2009-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GREENLANDS 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 GREENLANDS FARM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-03-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-10-31
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 GREENLANDS FARM LTD

Intangible Assets
Patents
We have not found any records of GREENLANDS FARM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENLANDS FARM LTD
Trademarks
We have not found any records of GREENLANDS FARM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENLANDS 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 (68209 - Other letting and operating of own or leased real estate) as GREENLANDS FARM LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where GREENLANDS 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 GREENLANDS 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 GREENLANDS FARM LTD 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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    Other companies at postcode LA6 1JH