| Company Name | Swalebank Farms Limited |
|---|---|
| Directors | Jonathan Graham Clarke and Joseph Henry Crusoe Clarke |
| Company Status | Active |
| Company Number | 02019872 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1986(37 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Jonathan Graham Clarke |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1991(5 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Swainby Farm Burneston Bedale North Yorkshire DL8 2JH |
| Secretary Name | Andrew Walton Reynard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1998(12 years, 3 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lair Flawith Road Tholthorpe York YO61 1SJ |
| Director Name | Mr Joseph Henry Crusoe Clarke |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2011(25 years, 6 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Low Swainby Farm Swainby Burneston Bedale North Yorkshire DL8 2JH |
| Director Name | Janet Rose Clarke |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(5 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 18 August 1998) |
| Role | Director/Company Secretary |
| Correspondence Address | Low Swainby Farm Burneston Bedale North Yorkshire DL8 2JH |
| Secretary Name | Janet Rose Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(5 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 18 August 1998) |
| Role | Company Director |
| Correspondence Address | Low Swainby Farm Burneston Bedale North Yorkshire DL8 2JH |
Contact
| Website | www.swalebankfarms.com |
|---|
Location
| Registered Address | Low Swainby Farm Burneston Bedale North Yorkshire DL8 2JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Swainby with Allerthorpe |
| Ward | Bedale |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £55,233 |
| Cash | £16,857 |
| Current Liabilities | £19,424 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 1 February 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
|---|---|
| 14 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 2 February 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 11 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 11 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 17 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 18 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 27 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 16 October 2017 | Current accounting period extended from 30 December 2017 to 31 March 2018 (1 page) |
| 16 October 2017 | Current accounting period extended from 30 December 2017 to 31 March 2018 (1 page) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 27 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 27 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 26 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 25 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 21 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 15 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 September 2012 | Appointment of Mr Joseph Henry Crusoe Clarke as a director (2 pages) |
| 10 September 2012 | Appointment of Mr Joseph Henry Crusoe Clarke as a director (2 pages) |
| 29 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 14 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 November 2007 | Return made up to 10/11/07; no change of members (6 pages) |
| 22 November 2007 | Return made up to 10/11/07; no change of members (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 November 2006 | Return made up to 10/11/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 10/11/06; full list of members (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 3 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (9 pages) |
| 19 December 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 6 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 28 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 8 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 13 January 1999 | Return made up to 10/11/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 10/11/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 September 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | Secretary resigned;director resigned (1 page) |
| 10 September 1998 | Secretary resigned;director resigned (1 page) |
| 8 January 1998 | Return made up to 10/11/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 10/11/97; no change of members (4 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 23 December 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 23 December 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 28 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 15 May 1986 | Certificate of incorporation (1 page) |
| 15 May 1986 | Certificate of incorporation (1 page) |