BILTON HALL FARM MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04945984

Incorporation date

28/10/2003

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2003)

05/03/2026

Micro company accounts made up to 2025-10-31

View PDF (3 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

23/04/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

31/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

30/03/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

27/11/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (4 pages)

08/07/2023

Termination of appointment of John Andrew Cliff Southall as a director on 2023-04-13

View PDF (1 pages)

08/07/2023

Appointment of Mrs Debra Anne Gaffigan as a director on 2023-03-24

View PDF (2 pages)

08/07/2023

Appointment of Mr Derek John Collins as a director on 2023-04-13

View PDF (2 pages)

08/07/2023

Termination of appointment of Sarah Elizabeth Nichols as a director on 2023-03-24

View PDF (1 pages)

18/02/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

07/05/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

22/05/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

08/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

06/03/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

08/11/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (4 pages)

08/11/2019

Appointment of Mr Andrew Ben Sabberton as a director on 2019-10-28

View PDF (2 pages)

06/11/2019

Termination of appointment of Mark Ian Tomalin as a director on 2019-10-25

View PDF (1 pages)

04/11/2019

Appointment of Mr Andrew Ben Sabberton as a secretary on 2019-10-27

View PDF (2 pages)

04/11/2019

Termination of appointment of Sarah Nichols as a secretary on 2019-10-27

View PDF (1 pages)

18/11/2018

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

18/11/2018

Appointment of Ms Sarah Nichols as a secretary on 2018-11-18

View PDF (2 pages)

18/11/2018

Termination of appointment of Mark Ian Tomalin as a secretary on 2018-11-18

View PDF (1 pages)

11/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

29/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

25/08/2017

Appointment of Mr Andrew Joseph Mcphee as a director on 2017-08-25

View PDF (2 pages)

23/07/2017

Micro company accounts made up to 2016-10-31

View PDF (3 pages)

13/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

10/11/2016

Appointment of Ms Sarah Elizabeth Nichols as a director on 2016-11-10

View PDF (2 pages)

07/11/2016

Termination of appointment of Carl David Howarth as a director on 2016-08-07

View PDF (1 pages)

07/11/2016

Termination of appointment of Sarah Rosalind Corner as a director on 2016-08-16

View PDF (1 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

23/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (11 pages)

23/11/2015

Appointment of Mr Carl David Howarth as a director on 2015-09-29

View PDF (2 pages)

23/11/2015

Termination of appointment of Gareth Owen Hateley as a director on 2015-09-29

View PDF (1 pages)

26/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

23/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (11 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

24/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (11 pages)

24/11/2013

Appointment of Mr Stephen Frank Clarke as a director

View PDF (2 pages)

24/11/2013

Termination of appointment of Nicola Martin as a director

View PDF (1 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

26/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (11 pages)

23/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

28/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (11 pages)

25/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

25/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (11 pages)

31/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

25/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (8 pages)

25/11/2009

Director's details changed for Mark Ian Tomalin on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Gareth Owen Hateley on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Mr John Andrew Cliff Southall on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Nicola Jane Martin on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Stephen Leslie Henry on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Sarah Rosalind Corner on 2009-11-25

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

24/11/2008

Return made up to 28/10/08; full list of members

View PDF (7 pages)

29/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

08/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

New director appointed

View PDF (1 pages)

23/11/2007

Return made up to 28/10/07; full list of members

View PDF (5 pages)

29/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

27/11/2006

Return made up to 28/10/06; full list of members

View PDF (5 pages)

27/11/2006

Registered office changed on 27/11/06 from: bilton hall house bilton hall farm bilton hall drive harrogate north yorkshire HG1 4DW

View PDF (1 pages)

27/11/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

New director appointed

View PDF (2 pages)

21/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

New director appointed

View PDF (2 pages)

20/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

Registered office changed on 19/07/06 from: north pole, back road high birstwith harrogate north yorkshire HG3 2LJ

View PDF (1 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

09/11/2005

Return made up to 28/10/05; full list of members

View PDF (2 pages)

13/07/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

11/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

31/10/2003

New director appointed

View PDF (1 pages)

31/10/2003

New director appointed

View PDF (1 pages)

31/10/2003

New secretary appointed

View PDF (1 pages)

31/10/2003

Registered office changed on 31/10/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

30/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

28/10/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
22.79K
-
0.00
-
-

2022
0
25.98K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tomalin, Mark Ian	Director	07/07/2006 - 25/10/2019	10
Mulrooney, Aidan	Director	22/07/2006 - 07/11/2007	-
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Director	28/10/2003 - 28/10/2003	12710
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	28/10/2003 - 28/10/2003	12710
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	28/10/2003 - 28/10/2003	12820

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BILTON HALL FARM MANAGEMENT LIMITED

BILTON HALL FARM MANAGEMENT LIMITED is an(a) Active company incorporated on 28/10/2003 with the registered office located at Bilton Hall House, Bilton Hall, Farm, Bilton Hall Drive, Harrogate, North Yorkshire HG1 4DW. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILTON HALL FARM MANAGEMENT LIMITED?

BILTON HALL FARM MANAGEMENT LIMITED is currently Active. It was registered on 28/10/2003 .

Where is BILTON HALL FARM MANAGEMENT LIMITED located?

BILTON HALL FARM MANAGEMENT LIMITED is registered at Bilton Hall House, Bilton Hall, Farm, Bilton Hall Drive, Harrogate, North Yorkshire HG1 4DW.

What does BILTON HALL FARM MANAGEMENT LIMITED do?

BILTON HALL FARM MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BILTON HALL FARM MANAGEMENT LIMITED?

The latest filing was on 05/03/2026: Micro company accounts made up to 2025-10-31.