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DENHAY FARMS LIMITED - The Paragon, Counterslip, Bristol, County Of Bristol, United Kingdom
Company Information
- Company registration number
- 00504226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Paragon
- Counterslip
- Bristol
- County Of Bristol
- BS1 6BX The Paragon, Counterslip, Bristol, County Of Bristol, BS1 6BX UK
Management
- Managing Directors
- HOMAN, Duncan Knox
- HOOD, Henry Lyttelton Alexander, Viscount
- HOOD, John Samuel, The Honourable
- LOESCHER, James Philip
- STREATFEILD, Amanda Campbell
- STREATFEILD, George Henry
- STREATFEILD, Simon John
- Company secretaries
- THRINGS COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-02-07
- Age Of Company 1952-02-07 72 years
- SIC/NACE
- 10110
Ownership
- Beneficial Owners
- -
- -
- Penntrust Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STREATFIELD HOOD & COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800YZQ8ABKXR4UH12
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2023-12-01
- Last Date: 2022-11-17
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DENHAY FARMS LIMITED Company Description
- DENHAY FARMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00504226. Its current trading status is "live". It was registered 1952-02-07. It was previously called STREATFIELD HOOD & COMPANY LIMITED. It has declared SIC or NACE codes as "10110". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-02.It can be contacted at The Paragon .
Get DENHAY FARMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Denhay Farms Limited - The Paragon, Counterslip, Bristol, County Of Bristol, United Kingdom
- 1952-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-11-28) - PSC05
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accounts-with-accounts-type-full (2023-10-25) - AA
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cessation-of-a-person-with-significant-control (2023-11-28) - PSC07
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-08-31) - MR04
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mortgage-satisfy-charge-full (2022-10-10) - MR04
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accounts-with-accounts-type-full (2022-12-21) - AA
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mortgage-satisfy-charge-full (2022-12-12) - MR04
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confirmation-statement-with-no-updates (2022-11-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-10) - AA
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confirmation-statement-with-updates (2021-11-25) - CS01
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accounts-with-accounts-type-full (2021-03-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-24) - CS01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-11-20) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-16) - TM02
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accounts-with-accounts-type-full (2018-01-05) - AA
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-01-16) - AP04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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mortgage-satisfy-charge-full (2017-05-11) - MR04
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-14) - MR01
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-full (2016-10-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-21) - MR01
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confirmation-statement-with-updates (2016-09-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-06-15) - RP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-full (2014-12-09) - AA
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-09-23) - SH03
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resolution (2013-09-23) - RESOLUTIONS
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capital-cancellation-shares (2013-09-23) - SH06
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accounts-with-accounts-type-full (2013-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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appoint-person-director-company-with-name-date (2013-11-11) - AP01
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termination-director-company-with-name-termination-date (2013-09-23) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01
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accounts-with-accounts-type-full (2012-11-16) - AA
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termination-secretary-company-with-name-termination-date (2012-11-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2012-11-08) - AP04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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appoint-person-director-company-with-name (2011-02-07) - AP01
keyboard_arrow_right 2010
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legacy (2010-07-22) - MG01
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accounts-with-accounts-type-full (2010-09-25) - AA
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change-person-director-company-with-change-date (2010-09-30) - CH01
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change-person-director-company-with-change-date (2010-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-15) - MG01
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-02-18) - 403a
keyboard_arrow_right 2008
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legacy (2008-09-29) - 363a
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accounts-with-accounts-type-full (2008-08-28) - AA
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363s
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accounts-with-accounts-type-full (2007-09-19) - AA
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363s
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accounts-with-accounts-type-full (2006-11-30) - AA
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legacy (2006-01-11) - 395
keyboard_arrow_right 2005
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legacy (2005-09-26) - 363s
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legacy (2005-05-26) - 395
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legacy (2005-05-14) - 403a
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accounts-with-accounts-type-full (2005-10-13) - AA
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
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accounts-with-accounts-type-full (2004-09-15) - AA
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legacy (2004-07-16) - 363s
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legacy (2004-05-11) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-16) - AA
keyboard_arrow_right 2002
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legacy (2002-09-16) - 363s
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accounts-with-accounts-type-full (2002-11-26) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-16) - AA
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legacy (2001-07-20) - 395
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legacy (2001-11-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-14) - AA
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resolution (2000-03-20) - RESOLUTIONS
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legacy (2000-04-25) - 288b
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legacy (2000-04-16) - 169
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legacy (2000-09-11) - 288b
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legacy (2000-10-02) - 363s
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accounts-with-accounts-type-full (2000-11-28) - AA
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legacy (2000-05-19) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-06) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-12-01) - AA
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legacy (1998-09-15) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-11-10) - AA
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legacy (1997-09-01) - 363s
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accounts-with-accounts-type-full (1997-02-02) - AA
keyboard_arrow_right 1996
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legacy (1996-03-08) - 403a
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legacy (1996-09-03) - 288
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legacy (1996-09-03) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-01) - AA
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legacy (1995-11-27) - 395
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legacy (1995-08-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-03) - 363s
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resolution (1994-12-11) - RESOLUTIONS
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legacy (1994-12-19) - 288
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accounts-with-accounts-type-full (1994-12-11) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-21) - AA
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legacy (1993-10-04) - 363s
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legacy (1993-02-03) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-05) - AA
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legacy (1992-11-05) - 88(2)R
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resolution (1992-11-05) - RESOLUTIONS
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legacy (1992-11-05) - 123
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legacy (1992-10-23) - 363b
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legacy (1992-10-23) - 363(287)
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legacy (1992-10-23) - 363a
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accounts-with-accounts-type-full (1992-07-14) - AA
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legacy (1992-07-10) - 288
keyboard_arrow_right 1991
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memorandum-articles (1991-03-18) - MEM/ARTS
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certificate-change-of-name-company (1991-01-15) - CERTNM
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legacy (1991-12-16) - 287
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legacy (1991-05-31) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-30) - AA
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legacy (1990-11-30) - 363
keyboard_arrow_right 1989
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legacy (1989-10-10) - 363
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accounts-with-accounts-type-full (1989-10-10) - AA
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accounts-with-accounts-type-full (1989-01-19) - AA
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legacy (1989-01-19) - 363
keyboard_arrow_right 1988
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legacy (1988-02-02) - 363
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accounts-with-accounts-type-full (1988-02-02) - AA
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legacy (1988-07-19) - 123
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legacy (1988-09-26) - 88(2)
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legacy (1988-09-26) - 88(3)
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resolution (1988-07-19) - RESOLUTIONS
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-27) - AA
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legacy (1986-12-27) - 363
keyboard_arrow_right 1952
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miscellaneous (1952-02-07) - MISC