Willow Tree Family Farm in Langwith Road SHIREBROOK

Willow Tree Family Farm SHIREBROOK

Founded in 2003, Willow Tree Family Farm, classified under reg no. 04866838 is an active company. Currently registered at Willow Tree Family Farm Shirebrook Community Education Centre NG20 8TE, Shirebrook the company has been in the business for 21 years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on December 29, 2022.

The company has 4 directors, namely Dawn M., Jade F. and Adam H. and others. Of them, David T. has been with the company the longest, being appointed on 27 July 2012 and Dawn M. has been with the company for the least time - from 10 February 2023. 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.

Willow Tree Family Farm Address / Contact

Office Address	Willow Tree Family Farm Shirebrook Community Education Centre
Office Address2	Langwith Road
Town	Shirebrook
Post code	NG20 8TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04866838
Date of Incorporation	Thu, 14th Aug 2003
Industry	Educational support services
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	29th December
Company age	21 years old
Account next due date	Sun, 29th Sep 2024 (146 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Dawn M.

Position: Director

Appointed: 10 February 2023

Jade F.

Position: Director

Appointed: 10 November 2022

Adam H.

Position: Director

Appointed: 14 October 2012

David T.

Position: Director

Appointed: 27 July 2012

Iain G.

Position: Director

Appointed: 24 November 2022

Resigned: 10 February 2024

Claire D.

Position: Director

Appointed: 01 October 2015

Resigned: 15 February 2024

Katie A.

Position: Director

Appointed: 08 October 2013

Resigned: 20 November 2015

Marian S.

Position: Director

Appointed: 14 December 2011

Resigned: 27 July 2012

Kyle D.

Position: Secretary

Appointed: 01 August 2010

Resigned: 14 December 2011

Graham S.

Position: Director

Appointed: 14 June 2005

Resigned: 30 July 2014

Keith T.

Position: Director

Appointed: 14 June 2005

Resigned: 01 August 2005

Ernest S.

Position: Secretary

Appointed: 01 June 2005

Resigned: 01 August 2010

Kim K.

Position: Director

Appointed: 14 August 2003

Resigned: 13 August 2022

Marian S.

Position: Director

Appointed: 14 August 2003

Resigned: 11 September 2004

Ernest S.

Position: Director

Appointed: 14 August 2003

Resigned: 11 September 2004

Ernie S.

Position: Secretary

Appointed: 14 August 2003

Resigned: 11 September 2004

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we researched, there is David T. The abovementioned PSC. The second one in the persons with significant control register is Adam H. This PSC . Moving on, there is Claire D., who also meets the Companies House requirements to be categorised as a PSC. This PSC .

David T.

Notified on	18 July 2016
Nature of control:	right to appoint and remove directors

Adam H.

Notified on	13 August 2017
Nature of control:	right to appoint and remove directors

Claire D.

Notified on	13 August 2017
Ceased on	15 February 2024
Nature of control:	right to appoint and remove directors

Kim K.

Notified on	13 August 2017
Ceased on	13 August 2022
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-12-31	2014-12-31	2015-12-31
Net Worth	12 231	18 985	20 265	15 117

Balance Sheet
Cash Bank In Hand	150	5 967	150	300
Current Assets	3 452	10 769	11 682	6 800
Debtors	2 302	3 802	302
Net Assets Liabilities Including Pension Asset Liability	12 231	18 985	20 265	15 117
Stocks Inventory	1 000	1 000	11 230	6 500
Tangible Fixed Assets	14 216	13 576	15 919	22 824

Reserves/Capital
Profit Loss Account Reserve	12 231	18 985	20 265	14 117
Shareholder Funds	12 231	18 985	20 265	15 117

Other
Creditors Due After One Year				3 425
Creditors Due Within One Year	5 437	5 360	7 336	11 082
Fixed Assets	14 216	13 576	15 919	22 824
Net Current Assets Liabilities	-1 985	5 409	4 346	-4 282
Other Reserves			1 000	1 000
Tangible Fixed Assets Additions		3 076	4 710
Tangible Fixed Assets Cost Or Valuation	21 114	24 190	28 900
Tangible Fixed Assets Depreciation	6 898	10 614	12 981
Tangible Fixed Assets Depreciation Charged In Period		3 716	2 367
Total Assets Less Current Liabilities	12 231	18 985	20 265	18 542

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: February 15, 2024 filed on: 15th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: February 15, 2024 filed on: 15th, February 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: February 10, 2024 filed on: 14th, February 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 29, 2022 filed on: 30th, August 2023	accounts	Free Download (19 pages)
AP01	On November 10, 2022 new director was appointed. filed on: 18th, August 2023	officers	Free Download (2 pages)
AP01	On November 24, 2022 new director was appointed. filed on: 18th, August 2023	officers	Free Download (2 pages)
AP01	On February 10, 2023 new director was appointed. filed on: 18th, August 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, October 2022	accounts	Free Download (26 pages)
TM01	Director appointment termination date: August 13, 2022 filed on: 26th, August 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, February 2022	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from December 30, 2020 to December 29, 2020 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 12th, February 2021	accounts	Free Download (25 pages)
AA01	Current accounting reference period shortened from December 31, 2019 to December 30, 2019 filed on: 31st, December 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, October 2019	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 7th, January 2019	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, January 2018	accounts	Free Download (20 pages)
CH01	On September 13, 2013 director's details were changed filed on: 23rd, August 2017	officers	Free Download (2 pages)
CH01	On September 13, 2013 director's details were changed filed on: 23rd, August 2017	officers	Free Download (2 pages)
CH01	On August 13, 2017 director's details were changed filed on: 21st, August 2017	officers	Free Download (2 pages)
CH01	On August 13, 2017 director's details were changed filed on: 21st, August 2017	officers	Free Download (2 pages)
CH01	On August 13, 2017 director's details were changed filed on: 21st, August 2017	officers	Free Download (2 pages)
CH01	On August 13, 2017 director's details were changed filed on: 21st, August 2017	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, January 2017	resolution	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, January 2016	accounts	Free Download (4 pages)
TM01	Director appointment termination date: November 20, 2015 filed on: 21st, November 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Willow Tree Family Farm Shirebrook Community Education Centre Langwith Road Shirebrook Nottinghamshire NG20 8TF England to Willow Tree Family Farm Shirebrook Community Education Centre Langwith Road Shirebrook Mansfield NG20 8TE on November 21, 2015 filed on: 21st, November 2015	address	Free Download (1 page)
AD01	Registered office address changed from Langwith Road Shirebrook Derbyshire NG20 8TF to Willow Tree Family Farm Shirebrook Community Education Centre Langwith Road Shirebrook Mansfield NG20 8TE on November 21, 2015 filed on: 21st, November 2015	address	Free Download (1 page)
AP01	On October 1, 2015 new director was appointed. filed on: 1st, October 2015	officers	Free Download (2 pages)
AR01	Annual return made up to August 14, 2015, no shareholders list filed on: 1st, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, February 2015	accounts	Free Download (4 pages)
TM01	Director appointment termination date: July 30, 2014 filed on: 13th, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to August 14, 2014, no shareholders list filed on: 13th, February 2015	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from June 30, 2013 to December 31, 2013 filed on: 31st, March 2014	accounts	Free Download (1 page)
AP01	On November 18, 2013 new director was appointed. filed on: 18th, November 2013	officers	Free Download (2 pages)
AP01	On November 18, 2013 new director was appointed. filed on: 18th, November 2013	officers	Free Download (2 pages)
AR01	Annual return made up to August 14, 2013, no shareholders list filed on: 18th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 16th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to August 14, 2012, no shareholders list filed on: 24th, September 2012	annual return	Free Download (4 pages)
TM01	Director appointment termination date: August 1, 2012 filed on: 1st, August 2012	officers	Free Download (1 page)
AP01	On August 1, 2012 new director was appointed. filed on: 1st, August 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 2nd, April 2012	accounts	Free Download (18 pages)
TM02	Secretary appointment termination on December 15, 2011 filed on: 15th, December 2011	officers	Free Download (1 page)
AP01	On December 15, 2011 new director was appointed. filed on: 15th, December 2011	officers	Free Download (2 pages)
AR01	Annual return made up to August 14, 2011, no shareholders list filed on: 15th, December 2011	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on December 14, 2011 filed on: 14th, December 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 14th, February 2011	accounts	Free Download (18 pages)
CH01	On August 1, 2010 director's details were changed filed on: 19th, August 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 19, 2010 filed on: 19th, August 2010	officers	Free Download (1 page)
AR01	Annual return made up to August 14, 2010, no shareholders list filed on: 19th, August 2010	annual return	Free Download (3 pages)
AP03	On August 19, 2010 - new secretary appointed filed on: 19th, August 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 12th, January 2010	accounts	Free Download (12 pages)
363a	Annual return made up to August 19, 2009 filed on: 19th, August 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 5th, May 2009	accounts	Free Download (11 pages)
363s	Annual return made up to October 21, 2008 filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 31st, July 2008	accounts	Free Download (7 pages)
363s	Annual return made up to October 12, 2007 filed on: 12th, October 2007	annual return	Free Download (4 pages)
363(288)	Annual return made up to October 12, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to October 12, 2007 filed on: 12th, October 2007	annual return	Free Download (4 pages)
363(288)	Annual return made up to October 12, 2007 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to August 29, 2006 filed on: 29th, August 2006	annual return	Free Download (4 pages)
363s	Annual return made up to August 29, 2006 filed on: 29th, August 2006	annual return	Free Download (4 pages)
363(287)	Registered office changed on 29/08/06	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (9 pages)
287	Registered office changed on 07/04/06 from: willow tree family farm c/o community education centre langwith road shirebrook derbyshire NG20 8TF filed on: 7th, April 2006	address	Free Download (1 page)
287	Registered office changed on 07/04/06 from: willow tree family farm c/o community education centre langwith road shirebrook derbyshire NG20 8TF filed on: 7th, April 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 14th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 14th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 13, 2005 (Director resigned)	annual return
363s	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 13, 2005 (Director resigned)	annual return
288a	On July 14, 2005 New secretary appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
288a	On July 14, 2005 New secretary appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
288a	On June 27, 2005 New director appointed filed on: 27th, June 2005	officers	Free Download (2 pages)
288a	On June 27, 2005 New director appointed filed on: 27th, June 2005	officers	Free Download (2 pages)
288a	On June 27, 2005 New director appointed filed on: 27th, June 2005	officers	Free Download (2 pages)
288a	On June 27, 2005 New director appointed filed on: 27th, June 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/04 to 30/06/04 filed on: 13th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 30/06/04 filed on: 13th, June 2005	accounts	Free Download (1 page)
288b	On April 19, 2005 Secretary resigned;director resigned filed on: 19th, April 2005	officers	Free Download (1 page)
288b	On April 19, 2005 Secretary resigned;director resigned filed on: 19th, April 2005	officers	Free Download (1 page)
288b	On January 24, 2005 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On January 24, 2005 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004	annual return	Free Download (4 pages)
363(287)	Director's particulars changed;director resigned; Registered office changed on 09/09/04	annual return
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2003	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2003	incorporation	Free Download (23 pages)

Willow Tree Family Farm SHIREBROOK

Willow Tree Family Farm Address / Contact

Company Information / Profile

Company staff

Dawn M.

Jade F.

Adam H.

David T.

Iain G.

Claire D.

Katie A.

Marian S.

Kyle D.

Graham S.

Keith T.

Ernest S.

Kim K.

Marian S.

Ernest S.

Ernie S.

People with significant control

Annual reports financial information

Company filings

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