Calfthwaite Farm Limited

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Calfthwaite Farm Limited

04264857Private Limited With Share Capital

Calfthwaite House, Staintondale Road, Scarborough, YO130AX
Incorporated

03/08/2001

Company Age

24 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Calfthwaite Farm Limited (04264857) is a private limited with share capital incorporated on 03/08/2001 (24 years old) and registered in scarborough, YO130AX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/08/2001
YO130AX
2 employees

Financial Overview

Total Assets

£1.34M

Liabilities

£12.6K

Net Assets

£1.32M

Cash

£0

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-04-2021
Resolution
Category:Resolution
Date:09-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2021
Resolution
Category:Resolution
Date:18-12-2020
Memorandum Articles
Category:Incorporation
Date:18-12-2020
Memorandum Articles
Category:Incorporation
Date:02-09-2020
Resolution
Category:Resolution
Date:26-08-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Resolution
Category:Resolution
Date:29-05-2020
Capital Allotment Shares
Category:Capital
Date:21-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Capital
Date:09-09-2005
Resolution
Category:Resolution
Date:09-09-2005
Resolution
Category:Resolution
Date:09-09-2005
Legacy
Category:Annual Return
Date:08-08-2005
Legacy
Category:Address
Date:08-08-2005
Legacy
Category:Address
Date:08-08-2005
Legacy
Category:Address
Date:08-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2004
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:14-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2001
Legacy
Category:Address
Date:03-09-2001
Legacy
Category:Address
Date:03-09-2001
Legacy
Category:Address
Date:03-09-2001
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Address
Date:16-08-2001
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Officers
Date:16-08-2001
Incorporation Company
Category:Incorporation
Date:03-08-2001

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/05/2027
Filing Date26/03/2026
Latest Accounts31/08/2025

Trading Addresses

115 York Road, Hartlepool, Cleveland, TS269DL
Calfthwaite House, Staintondale Road, Scarborough, Yo13 0Ax, YO130AXRegistered

Contact

01723371250
www.paganandmcquade.com
Calfthwaite House, Staintondale Road, Scarborough, YO130AX