Company number 08911980
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address 18 CHESFORD GRANGE, WARRINGTON, WA1 4RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1
. The most likely internet sites of THE HOUSE MAKER (FARM) LIMITED are www.thehousemakerfarm.co.uk, and www.the-house-maker-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The House Maker Farm Limited is a Private Limited Company.
The company registration number is 08911980. The House Maker Farm Limited has been working since 26 February 2014.
The present status of the company is Active. The registered address of The House Maker Farm Limited is 18 Chesford Grange Warrington Wa1 4rq. . WALSH, Robert Edward Cheshire is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director HARPER, Anthony James has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
CS SECRETARIES LIMITED
Resigned: 28 March 2014
Appointed Date: 26 February 2014
Director
CS DIRECTORS LIMITED
Resigned: 28 March 2014
Appointed Date: 26 February 2014
Persons With Significant Control
THE HOUSE MAKER (FARM) LIMITED Events
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Termination of appointment of Anthony James Harper as a director on 30 April 2015
...
... and 12 more events
08 Apr 2014
Termination of appointment of Cs Directors Limited as a director
08 Apr 2014
Termination of appointment of Michael Blood as a director
08 Apr 2014
Termination of appointment of Cs Secretaries Limited as a secretary
28 Mar 2014
Appointment of Mr Robert Edward Cheshire Walsh as a director
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
2 April 2015
Charge code 0891 1980 0006
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land at home farm, school lane, henbury, macclesfield…
2 April 2015
Charge code 0891 1980 0005
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land at home farm, school lane, henbury, macclesfield…
13 November 2014
Charge code 0891 1980 0004
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land at home farm, school lane, henbury, macclesfield…
13 November 2014
Charge code 0891 1980 0003
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All freehold and leasehold property of the company now…
2 September 2014
Charge code 0891 1980 0002
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Robert Edward Cheshire Walsh
Description: All that land and buildings known as the farmhouse at home…
2 September 2014
Charge code 0891 1980 0001
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Robert Edward Cheshire Walsh
Description: All that land and buildings known as the farmhouse at home…