• UK
  • 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

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 .
More information

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 72 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-09-29) - 363a

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  • accounts-with-accounts-type-full (2008-08-28) - AA

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  • legacy (2007-12-17) - 363s

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  • accounts-with-accounts-type-full (2007-09-19) - AA

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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

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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

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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

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  • accounts-with-accounts-type-full (2003-09-16) - AA

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  • legacy (2002-09-16) - 363s

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  • accounts-with-accounts-type-full (2002-11-26) - AA

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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

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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

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  • legacy (1999-09-06) - 363s

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  • accounts-with-made-up-date (1998-12-01) - AA

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  • legacy (1998-09-15) - 363s

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1990-11-30) - AA

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  • legacy (1990-11-30) - 363

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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

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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

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-12-27) - AA

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  • legacy (1986-12-27) - 363

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  • miscellaneous (1952-02-07) - MISC

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