Horrocks Hill Farm Estate Limited in Scout Road BOLTON

Horrocks Hill Farm Estate Limited BOLTON

Founded in 2003, Horrocks Hill Farm Estate, classified under reg no. 04993631 is an active company. Currently registered at 2 Horrocks Hill Farm BL1 7NZ, Bolton the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 7 directors in the the company, namely Vicky K., Umesh P. and Kevin B. and others. In addition one secretary - Virginia H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Horrocks Hill Farm Estate Limited Address / Contact

Office Address	2 Horrocks Hill Farm
Office Address2	Scout Road
Town	Bolton
Post code	BL1 7NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04993631
Date of Incorporation	Fri, 12th Dec 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Vicky K.

Position: Director

Appointed: 18 November 2022

Umesh P.

Position: Director

Appointed: 06 December 2019

Kevin B.

Position: Director

Appointed: 07 October 2016

David W.

Position: Director

Appointed: 25 February 2015

Virginia H.

Position: Secretary

Appointed: 25 February 2015

Mark B.

Position: Director

Appointed: 20 December 2012

Virginia H.

Position: Director

Appointed: 18 September 2005

Darren W.

Position: Director

Appointed: 18 September 2005

Beverley R.

Position: Director

Appointed: 06 December 2019

Resigned: 18 November 2022

Jonathan C.

Position: Director

Appointed: 01 January 2010

Resigned: 07 October 2016

Nicholas E.

Position: Director

Appointed: 01 October 2005

Resigned: 16 June 2009

Michael R.

Position: Director

Appointed: 18 September 2005

Resigned: 09 December 2019

Wilkin S.

Position: Director

Appointed: 18 September 2005

Resigned: 16 June 2009

David T.

Position: Director

Appointed: 15 September 2005

Resigned: 25 February 2015

David T.

Position: Secretary

Appointed: 15 September 2005

Resigned: 25 February 2015

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2003

Resigned: 12 December 2003

Trevor C.

Position: Director

Appointed: 12 December 2003

Resigned: 16 September 2005

Anita W.

Position: Secretary

Appointed: 12 December 2003

Resigned: 16 September 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Daniel W. The abovementioned PSC has significiant influence or control over this company,.

Daniel W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-03-31	2021-03-31
Net Worth	353	1 439	2 211

Balance Sheet
Cash Bank On Hand				1 562	1 719
Net Assets Liabilities					1 526	214	214	4 055
Cash Bank In Hand	353	1 849
Current Assets	353	1 849	2 511
Net Assets Liabilities Including Pension Asset Liability	353	1 439	2 211

Reserves/Capital
Profit Loss Account Reserve	353	1 439
Shareholder Funds	353	1 439	2 211

Other
Creditors				1 630	193
Net Current Assets Liabilities	353	1 439	2 211		1 526
Total Assets Less Current Liabilities	353	1 439	2 211	-68	1 526
Creditors Due Within One Year		410	300

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 16th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 16th, October 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 12th, December 2022	accounts	Free Download (5 pages)
TM01	Director appointment termination date: November 18, 2022 filed on: 2nd, December 2022	officers	Free Download (1 page)
AP01	On November 18, 2022 new director was appointed. filed on: 2nd, December 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 16th, September 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from December 31, 2020 to March 31, 2021 filed on: 18th, August 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (7 pages)
AD01	Registered office address changed from The Gables, No 1 Horrocks Hill Farm Scout Road Bolton BL1 7NZ to 2 Horrocks Hill Farm Scout Road Bolton BL1 7NZ on December 9, 2019 filed on: 9th, December 2019	address	Free Download (1 page)
TM01	Director appointment termination date: December 9, 2019 filed on: 9th, December 2019	officers	Free Download (1 page)
AP01	On December 6, 2019 new director was appointed. filed on: 9th, December 2019	officers	Free Download (2 pages)
AP01	On December 6, 2019 new director was appointed. filed on: 9th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (6 pages)
CH01	On December 12, 2017 director's details were changed filed on: 21st, December 2017	officers	Free Download (2 pages)
CH01	On December 12, 2017 director's details were changed filed on: 21st, December 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AP01	On October 7, 2016 new director was appointed. filed on: 26th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 7, 2016 filed on: 26th, October 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to December 12, 2015, no shareholders list filed on: 14th, January 2016	annual return	Free Download (8 pages)
CH01	On March 7, 2015 director's details were changed filed on: 7th, March 2015	officers	Free Download (2 pages)
CH01	On March 7, 2015 director's details were changed filed on: 7th, March 2015	officers	Free Download (2 pages)
CH01	On March 7, 2015 director's details were changed filed on: 7th, March 2015	officers	Free Download (2 pages)
CH03	On February 25, 2015 secretary's details were changed filed on: 4th, March 2015	officers	Free Download (1 page)
CH01	On February 25, 2015 director's details were changed filed on: 4th, March 2015	officers	Free Download (2 pages)
CH01	On February 25, 2015 director's details were changed filed on: 4th, March 2015	officers	Free Download (2 pages)
CH01	On February 25, 2015 director's details were changed filed on: 4th, March 2015	officers	Free Download (3 pages)
CH01	On February 25, 2015 director's details were changed filed on: 4th, March 2015	officers	Free Download (2 pages)
CH01	On February 25, 2015 director's details were changed filed on: 4th, March 2015	officers	Free Download (3 pages)
CH01	On February 25, 2015 director's details were changed filed on: 4th, March 2015	officers	Free Download (3 pages)
AP03	On February 25, 2015 - new secretary appointed filed on: 3rd, March 2015	officers	Free Download (2 pages)
AP01	On February 25, 2015 new director was appointed. filed on: 3rd, March 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 25, 2015 filed on: 3rd, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: February 25, 2015 filed on: 3rd, March 2015	officers	Free Download (1 page)
AP03	On March 3, 2015 - new secretary appointed filed on: 3rd, March 2015	officers	Free Download (2 pages)
CH03	On February 25, 2015 secretary's details were changed filed on: 3rd, March 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 3 Horrocks Hill Farm, Scout Road Bolton Lancashire BL1 7NZ to The Gables, No 1 Horrocks Hill Farm Scout Road Bolton BL1 7NZ on March 3, 2015 filed on: 3rd, March 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to December 12, 2014, no shareholders list filed on: 3rd, January 2015	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 30th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to December 12, 2013, no shareholders list filed on: 16th, December 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 16th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to December 12, 2012, no shareholders list filed on: 8th, January 2013	annual return	Free Download (7 pages)
AP01	On January 7, 2013 new director was appointed. filed on: 7th, January 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 21st, September 2012	accounts	Free Download (3 pages)
CH01	On January 9, 2012 director's details were changed filed on: 10th, January 2012	officers	Free Download (2 pages)
AR01	Annual return made up to December 12, 2011, no shareholders list filed on: 10th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to December 12, 2010, no shareholders list filed on: 23rd, December 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
CH01	On January 6, 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On January 6, 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On January 5, 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On January 6, 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On December 22, 2009 director's details were changed filed on: 3rd, January 2010	officers	Free Download (2 pages)
AP01	On January 3, 2010 new director was appointed. filed on: 3rd, January 2010	officers	Free Download (2 pages)
CH01	On December 22, 2009 director's details were changed filed on: 3rd, January 2010	officers	Free Download (2 pages)
CH01	On December 22, 2009 director's details were changed filed on: 3rd, January 2010	officers	Free Download (2 pages)
CH01	On December 22, 2009 director's details were changed filed on: 3rd, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to December 12, 2009, no shareholders list filed on: 3rd, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 22nd, October 2009	accounts	Free Download (4 pages)
288b	On June 16, 2009 Appointment terminated director filed on: 16th, June 2009	officers	Free Download (1 page)
288b	On June 16, 2009 Appointment terminated director filed on: 16th, June 2009	officers	Free Download (1 page)
363a	Annual return made up to December 29, 2008 filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 16th, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 14th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, December 2007	officers	Free Download (1 page)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, September 2007	accounts	Free Download (3 pages)
363a	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 11th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 11th, October 2006	accounts	Free Download (3 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, January 2006	officers	Free Download (1 page)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 10/01/06 from: 3 horrocks hill farm scout road bolton greater manchester BL1 7NZ filed on: 10th, January 2006	address	Free Download (1 page)
287	Registered office changed on 10/01/06 from: 3 horrocks hill farm scout road bolton greater manchester BL1 7NZ filed on: 10th, January 2006	address	Free Download (1 page)
288a	On October 11, 2005 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288a	On October 11, 2005 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288a	On September 27, 2005 New secretary appointed;new director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288b	On September 27, 2005 Director resigned filed on: 27th, September 2005	officers	Free Download (1 page)
288a	On September 27, 2005 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288b	On September 27, 2005 Secretary resigned filed on: 27th, September 2005	officers	Free Download (1 page)
288a	On September 27, 2005 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288a	On September 27, 2005 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288b	On September 27, 2005 Director resigned filed on: 27th, September 2005	officers	Free Download (1 page)
288a	On September 27, 2005 New secretary appointed;new director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288a	On September 27, 2005 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288a	On September 27, 2005 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288a	On September 27, 2005 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
287	Registered office changed on 27/09/05 from: 3 greenleas lostock bolton lancashire BL6 4PL filed on: 27th, September 2005	address	Free Download (1 page)
287	Registered office changed on 27/09/05 from: 3 greenleas lostock bolton lancashire BL6 4PL filed on: 27th, September 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 27th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 27th, September 2005	accounts	Free Download (2 pages)
288a	On September 27, 2005 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288a	On September 27, 2005 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288b	On September 27, 2005 Secretary resigned filed on: 27th, September 2005	officers	Free Download (1 page)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005	annual return	Free Download (3 pages)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005	annual return	Free Download (3 pages)
288b	On December 23, 2003 Secretary resigned filed on: 23rd, December 2003	officers	Free Download (1 page)
288b	On December 23, 2003 Secretary resigned filed on: 23rd, December 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, December 2003	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2003	incorporation	Free Download (23 pages)

Horrocks Hill Farm Estate Limited BOLTON

Horrocks Hill Farm Estate Limited Address / Contact

Company Information / Profile

Company staff

Vicky K.

Umesh P.

Kevin B.

David W.

Virginia H.

Mark B.

Virginia H.

Darren W.

Beverley R.

Jonathan C.

Nicholas E.

Michael R.

Wilkin S.

David T.

David T.

Bristol Legal Services Limited

Trevor C.

Anita W.

People with significant control

Annual reports financial information

Company filings

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