High Cross Farm Limited. Head office in Rugby. Check Director.

High Cross Farm Limited, Rugby

High Cross Farm Limited is a private limited company. Situated at Stepnell House, Lawford Road, Rugby CV21 2UU, this 15 years old firm was incorporated on 2008-12-18 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
8 directors can be found in the company: Catherine W. (appointed on 19 February 2018), Ian W. (appointed on 19 February 2018), David W. (appointed on 19 February 2018). Moving to the secretaries (1 in total), we can name: Peter W. (appointed on 02 January 2009).

About
Name: High Cross Farm Limited
Number: 06776799
Incorporation date: 2008-12-18
End of financial year: 30 November


Address:	Stepnell House Lawford Road Rugby CV21 2UU
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Peter W.

1 July 2016 - 4 August 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-03-31	2019-03-31
Current Assets	616,684	752,595
Fixed Assets	2,867,413	2,871,543
Total Assets Less Current Liabilities	3,444,822	3,596,888

The target date for High Cross Farm Limited confirmation statement filing is 2024-11-01. The most current one was submitted on 2023-10-18. The due date for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was sent for the time up until 30 November 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/11/30 filed on: 30th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/11/30 filed on: 30th, November 2023 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 31st, August 2023 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, August 2023 \| resolution	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 31st, August 2023 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 29th, August 2023 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, August 2023 \| resolution	Free Download (6 pages)
TM01	Director's appointment terminated on 2023/05/03 filed on: 1st, June 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, May 2023 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 16th, May 2023 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, May 2023 \| resolution	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 13th, March 2023 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2021/11/30, originally was 2022/03/31. filed on: 16th, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, October 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 22nd, November 2019 \| accounts	Free Download (9 pages)
CH01	On 2019/07/25 director's details were changed filed on: 29th, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 15th, August 2018 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2018/02/19. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/19. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/19. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/19. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/19. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/18 filed on: 21st, December 2015 \| annual return	Free Download (6 pages)
SH01	173.01 GBP is the capital in company's statement on 2015/12/21 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/18 filed on: 29th, January 2015 \| annual return	Free Download (7 pages)
SH01	173.01 GBP is the capital in company's statement on 2015/01/29 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 2nd, December 2014 \| accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 18th, June 2014 \| auditors	Free Download (1 page)
AP01	New director appointment on 2014/06/10. filed on: 10th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/10. filed on: 10th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/18 filed on: 20th, December 2013 \| annual return	Free Download (6 pages)
CH01	On 2013/07/01 director's details were changed filed on: 20th, December 2013 \| officers	Free Download (2 pages)
CH03	On 2013/07/01 secretary's details were changed filed on: 20th, December 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 16th, December 2013 \| accounts	Free Download (16 pages)
SH01	173.01 GBP is the capital in company's statement on 2013/03/25 filed on: 9th, May 2013 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 25th, March 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 25th, March 2013 \| resolution	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/18 filed on: 15th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 20th, November 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/18 filed on: 13th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 13th, December 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/19 filed on: 9th, February 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/18 filed on: 8th, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 24th, September 2010 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2010/04/20. filed on: 20th, April 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/01/14 filed on: 14th, January 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/18 filed on: 14th, January 2010 \| annual return	Free Download (9 pages)
122	S-div filed on: 18th, March 2009 \| capital	Free Download (1 page)
122	Nc dec already adjusted 12/02/09 filed on: 18th, March 2009 \| capital
SA	Affairs statement filed on: 23rd, February 2009 \| miscellaneous	Free Download (30 pages)
287	Registered office changed on 16/01/2009 from 7 spencer parade northampton northamptonshire NN1 5AB filed on: 16th, January 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 6th, January 2009 \| accounts	Free Download (1 page)
288b	On 2009/01/06 Appointment terminated secretary filed on: 6th, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/06 Director appointed filed on: 6th, January 2009 \| officers	Free Download (3 pages)
288a	On 2009/01/06 Director and secretary appointed filed on: 6th, January 2009 \| officers	Free Download (3 pages)
288b	On 2009/01/06 Appointment terminated director filed on: 6th, January 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, December 2008 \| incorporation	Free Download (18 pages)

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