HOW END FARMS - CARLISLE


Company Profile Company Filings

Overview

HOW END FARMS is a Private Unlimited Company from CARLISLE and has the status: Active.
HOW END FARMS was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498455. The accounts status is TOTAL EXEMPTION SMALL.

HOW END FARMS - CARLISLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2015

Registered Office

HOW END FARM HOW END
CARLISLE
CUMBRIA
CA5 6PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARGARET GRAHAM SWAINSON Oct 1939 British Director 2008-02-08 CURRENT
MR JOHN SWAINSON Mar 1938 British Director 2008-02-08 CURRENT
MR JOHN CRAIG SWAINSON Sep 1969 British Director 2008-02-08 CURRENT
GORDON SWAINSON Jan 1953 British Director 2008-02-08 CURRENT
ANNE ELIZABETH SWAINSON Other Secretary 2008-02-08 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2008-02-08 UNTIL 2008-02-08 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2008-02-08 UNTIL 2008-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anne Elizabeth Swainson 2019-06-26 6/1970 Carlisle   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Gordon Swainson 2016-04-06 - 2019-06-26 1/1953 Carlisle   Cumbria Significant influence or control
Mr John Swainson 2016-04-06 3/1938 Carlisle   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Margaret Graham Swainson 2016-04-06 10/1939 Carlisle   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Craig Swainson 2016-04-06 9/1969 Carlisle   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOW END RENEWABLES LIMITED CARLISLE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKIPNETS UK LIMITED CARLISLE ENGLAND Active MICRO ENTITY 39000 - Remediation activities and other waste management services
HOW END RENEWABLES LIMITED CARLISLE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.