Norton Hall Farms Limited. Head office in Hereford. Check Director.

Norton Hall Farms Limited, Hereford

Norton Hall Farms Limited is a private limited company. Situated at C/O 14 St. Owen Street, Hereford HR1 2PL, this 19 years old business was incorporated on 2005-02-03 and is categorised as "raising of dairy cattle" (SIC: 1410).
3 directors can be found in this business: Marjorie B. (appointed on 12 May 2005), Alfred B. (appointed on 03 February 2005), Anthony B. (appointed on 03 February 2005). Among the secretaries (1 in total), we can name: Marjorie B. (appointed on 03 February 2005).

About
Name: Norton Hall Farms Limited
Number: 05352205
Incorporation date: 2005-02-03
End of financial year: 31 May


Address:	C/o 14 St. Owen Street Hereford HR1 2PL
SIC code:	1410 - Raising of dairy cattle

Company staff

People with significant control

Alfred B.

1 January 2021

Nature of control:	75,01-100% shares

Anthony B.

2 February 2017 - 1 January 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	195,321	186,195	190,134	243,696	267,380	226,733	294,385	455,491	930,205	1,016,712	1,119,179	1,680,159	710,554
Fixed Assets	1,052,785	987,050	979,014	1,776,089	1,623,533	821,608	795,366	802,689	735,425	-	-	-	-
Total Assets Less Current Liabilities	301,725	428,489	449,814	1,057,379	788,062	662,232	700,002	833,531	893,913	1,007,383	1,204,050	1,328,227	1,400,194
Intangible Fixed Assets	625,896	563,143	488,388	415,196	286,327	263,736	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	3	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	301,725	428,489	449,814	615,961	601,134	662,232	-	-	-	-	-	-	-
Tangible Fixed Assets	426,889	423,907	490,626	1,360,893	1,337,206	557,872	-	-	-	-	-	-	-

The due date for Norton Hall Farms Limited confirmation statement filing is 2024-02-17. The most recent one was submitted on 2023-02-03. The target date for a subsequent annual accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Alfred B. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 3rd, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 3rd, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 10th, February 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 26th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 8th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 18th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 5th, February 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 9th, February 2018 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 8th, February 2017 \| accounts	Free Download (4 pages)
AD01	Address change date: 2016/11/15. New Address: C/O 14 st. Owen Street Hereford HR1 2PL. Previous address: 14 st. Owen Street Hereford HR1 2PL United Kingdom filed on: 15th, November 2016 \| address	Free Download (1 page)
AD01	Address change date: 2016/04/14. New Address: 14 st. Owen Street Hereford HR1 2PL. Previous address: Pineapple Place 135 Widemarsh Street Hereford HR4 9HE filed on: 14th, April 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/03 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 11th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/03 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/11 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/03 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/10 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/05/15 filed on: 15th, May 2013 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 13th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/03 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/03 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 10th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/03 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 23rd, January 2011 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 17th, February 2010 \| accounts	Free Download (4 pages)
CH01	On 2010/02/11 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/11 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/11 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/03 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 11th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/04 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2007/05/31 filed on: 19th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/28 with shareholders record filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 12th, February 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 12th, February 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 14th, August 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 14th, August 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/04/23 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/23 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (3 pages)
288a	On 2005/05/27 New director appointed filed on: 27th, May 2005 \| officers	Free Download (1 page)
288a	On 2005/05/27 New director appointed filed on: 27th, May 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/05/25. Value of each share 1 £, total number of shares: 100. filed on: 25th, May 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/05/06 filed on: 25th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/05/06 filed on: 25th, May 2005 \| accounts	Free Download (1 page)
123	£ nc 3/100 25/05/05 filed on: 25th, May 2005 \| capital	Free Download (1 page)
123	£ nc 3/100 25/05/05 filed on: 25th, May 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/05/25. Value of each share 1 £, total number of shares: 100. filed on: 25th, May 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 06/04/05 from: norton hall farm, norton bridge stone staffordshire ST15 0NS filed on: 6th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/04/05 from: norton hall farm, norton bridge stone staffordshire ST15 0NS filed on: 6th, April 2005 \| address	Free Download (1 page)
288a	On 2005/02/28 New secretary appointed filed on: 28th, February 2005 \| officers	Free Download (2 pages)
288b	On 2005/02/28 Director resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/28 New secretary appointed filed on: 28th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/28 New director appointed filed on: 28th, February 2005 \| officers	Free Download (2 pages)
288b	On 2005/02/28 Secretary resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/28 New director appointed filed on: 28th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/28 New director appointed filed on: 28th, February 2005 \| officers	Free Download (2 pages)
288b	On 2005/02/28 Secretary resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/28 Director resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/28 New director appointed filed on: 28th, February 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, February 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, February 2005 \| incorporation	Free Download (19 pages)

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