| Company Name | Adlington Petting Farm Ltd |
|---|---|
| Directors | Karina Anne Boland and John Paul Kelly |
| Company Status | Active |
| Company Number | 10382514 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2016(7 years, 7 months ago) |
| Previous Name | PAWZ R Uz Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Karina Anne Boland |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2017(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Simpsons Business Park Buxton Road Hazel Grove Stockport Cheshire SK7 6LZ |
| Director Name | Mr John Paul Kelly |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2023(7 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Simpsons Business Park Buxton Road Hazel Grove Stockport Cheshire SK7 6LZ |
| Director Name | Mr John Paul Kelly |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2016(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 3 Simpsons Business Park Buxton Road Hazel Grove Stockport Cheshire SK7 6LZ |
| Director Name | Mr John Paul Kelly |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2022(5 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 19 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Simpsons Business Park Buxton Road Hazel Grove Stockport Cheshire SK7 6LZ |
Location
| Registered Address | Unit 3 Simpsons Business Park Buxton Road Hazel Grove Stockport Cheshire SK7 6LZ |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months from now) |
Charges
| 24 April 2019 | Delivered on: 14 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: CH405065 - land at four lane ends farm, wood lane, east adlington, macclesfield SK10 4PH. Outstanding |
|---|
Filing History
| 20 November 2023 | Change of details for Mr John Paul Kelly as a person with significant control on 16 November 2023 (2 pages) |
|---|---|
| 16 November 2023 | Notification of John Paul Kelly as a person with significant control on 16 November 2023 (2 pages) |
| 16 November 2023 | Appointment of Mr John Paul Kelly as a director on 16 November 2023 (2 pages) |
| 19 October 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 19 January 2023 | Termination of appointment of John Kelly as a director on 19 January 2023 (1 page) |
| 4 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 1 February 2022 | Appointment of Mr John Kelly as a director on 1 February 2022 (2 pages) |
| 13 January 2022 | Cessation of John Paul Kelly as a person with significant control on 12 January 2022 (1 page) |
| 13 January 2022 | Termination of appointment of John Paul Kelly as a director on 12 January 2022 (1 page) |
| 28 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 17 September 2021 | Resolutions
|
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 29 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 12 February 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 14 May 2019 | Registration of charge 103825140001, created on 24 April 2019 (7 pages) |
| 25 April 2019 | Change of details for Mr John Paul Kelly as a person with significant control on 19 September 2016 (2 pages) |
| 24 April 2019 | Change of details for Mr John Paul Kelly as a person with significant control on 19 September 2016 (2 pages) |
| 23 April 2019 | Notification of Karina Anne Boland as a person with significant control on 19 September 2016 (2 pages) |
| 23 April 2019 | Withdrawal of a person with significant control statement on 23 April 2019 (2 pages) |
| 15 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 18 September 2018 with updates (5 pages) |
| 16 May 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 19 December 2017 | Statement of capital following an allotment of shares on 20 October 2017
|
| 19 December 2017 | Appointment of Karina Anne Boland as a director on 20 October 2017 (2 pages) |
| 20 September 2017 | Notification of John Paul Kelly as a person with significant control on 19 September 2016 (2 pages) |
| 20 September 2017 | Notification of John Paul Kelly as a person with significant control on 20 September 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with updates (5 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with updates (5 pages) |
| 19 September 2016 | Incorporation Statement of capital on 2016-09-19
|
| 19 September 2016 | Incorporation Statement of capital on 2016-09-19
|