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Home > England & Wales Companies > GHYLL HEAD HOUSE FARM LTD
Company Information for

GHYLL HEAD HOUSE FARM LTD

GHYLL HEAD HOUSE FARM GHYLL HEAD, BOWNESS-ON-WINDERMERE, WINDERMERE, LA23 3LN,
Company Registration Number
03480875
Private Limited Company
Active

Company Overview

About Ghyll Head House Farm Ltd
GHYLL HEAD HOUSE FARM LTD was founded on 1997-12-15 and has its registered office in Windermere. The organisation's status is listed as "Active". Ghyll Head House Farm Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GHYLL HEAD HOUSE FARM LTD
 
Legal Registered Office
GHYLL HEAD HOUSE FARM GHYLL HEAD
BOWNESS-ON-WINDERMERE
WINDERMERE
LA23 3LN
Other companies in LA22
 
Previous Names
GRASMERE GARDEN CENTRE LIMITED29/06/2023
Filing Information
Company Number 03480875
Company ID Number 03480875
Date formed 1997-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB698678050  
Last Datalog update: 2024-02-05 21:01:39
Primary Source:Companies House
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Company Officers of GHYLL HEAD HOUSE FARM LTD

Current Directors
Officer Role Date Appointed
JOANNE STEWARDSON
 Company Secretary 1997-12-15
JOANNE STEWARDSON
 Director 1997-12-15
MARK AARON STEWARDSON
 Director 1997-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-12-15 1997-12-15
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-12-15 1997-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE STEWARDSON DODDS RESTAURANT LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
MARK AARON STEWARDSON DODDS RESTAURANT LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-07CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-06-29Company name changed grasmere garden centre LIMITED\certificate issued on 29/06/23
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM Grasmere Garden Centre Church Stile Grasmere Cumbria LA22 9SW
2023-06-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-01-18CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-08-02AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-02AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2021-01-08CH01Director's details changed for Mrs Joanne Stewardson on 2020-01-31
2020-12-03AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-08-09AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-08-07AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 034808750008
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-12AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-29AR0115/12/15 ANNUAL RETURN FULL LIST
2015-08-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-22AR0115/12/14 ANNUAL RETURN FULL LIST
2014-10-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-01AR0115/12/13 ANNUAL RETURN FULL LIST
2013-07-22AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0115/12/12 ANNUAL RETURN FULL LIST
2013-01-02CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE SHERRATT on 2012-11-30
2013-01-02CH01Director's details changed for Joanne Sherratt on 2012-11-30
2012-11-15AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-09AR0115/12/11 ANNUAL RETURN FULL LIST
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-06AR0115/12/10 FULL LIST
2010-10-13AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-11AR0115/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK AARON STEWARDSON / 15/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SHERRATT / 15/12/2009
2009-08-19AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-29363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-24AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-22363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-17363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-20363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-29363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-12-23363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-12-10363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-06363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: THE GREAT HOUSE TROUTBECK WINDERMERE CUMBRIA
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-23363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-10-1488(2)RAD 01/01/99--------- £ SI 49998@1=49998 £ IC 2/50000
1999-04-01363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-11-23225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99
1998-03-03395PARTICULARS OF MORTGAGE/CHARGE
1998-03-03395PARTICULARS OF MORTGAGE/CHARGE
1997-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-22288bDIRECTOR RESIGNED
1997-12-22288bSECRETARY RESIGNED
1997-12-22288aNEW DIRECTOR APPOINTED
1997-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to GHYLL HEAD HOUSE FARM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GHYLL HEAD HOUSE FARM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-12-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-12-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-12-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2009-04-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-02-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-02-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHYLL HEAD HOUSE FARM LTD

Intangible Assets
Patents
We have not found any records of GHYLL HEAD HOUSE FARM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GHYLL HEAD HOUSE FARM LTD
Trademarks
We have not found any records of GHYLL HEAD HOUSE FARM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GHYLL HEAD HOUSE FARM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as GHYLL HEAD HOUSE FARM LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where GHYLL HEAD HOUSE FARM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GHYLL HEAD HOUSE FARM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GHYLL HEAD HOUSE FARM LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LA23 3LN