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Ghyll Farm Management Limited

Ghyll Farm Management Limited is a dormant company incorporated on 23 September 2004 with the registered office located in Keighley, North Yorkshire. Ghyll Farm Management Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05240104
Private limited company
Age
21 years
Incorporated 23 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (29 days ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
4 Ghyll Farm Mill Lane
Bradley
Keighley
BD20 9EE
England
Address changed on 19 Oct 2025 (3 days ago)
Previous address was 4 Mill Lane Bradley Keighley BD20 9EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Apr 1965
Director • Administrator • British • Lives in UK • Born in Jan 1962
Director • Brewer • British • Lives in UK • Born in Jul 1962
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Jonathan Wright is a mutual person.
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Simon Jonathan Wright is a mutual person.
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Car Care Plan (Holdings) Limited
Simon Jonathan Wright is a mutual person.
Active
Car Care Plan Management Services Limited
Simon Jonathan Wright is a mutual person.
Active
Motors Insurance Company Limited
Simon Jonathan Wright is a mutual person.
Active
Car Care Pension Trustees Limited
Simon Jonathan Wright is a mutual person.
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DMM Psychology Limited
Mr David Michie Morrison is a mutual person.
Active
Dent Wizard Ventures Limited
Simon Jonathan Wright is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Simon Jonathan Wright Resigned
3 Days Ago on 19 Oct 2025
Registered Address Changed
3 Days Ago on 19 Oct 2025
Registered Address Changed
4 Days Ago on 18 Oct 2025
Mr Paul Scott Appointed
5 Days Ago on 17 Oct 2025
Simon Jonathan Wright Resigned
5 Days Ago on 17 Oct 2025
Confirmation Submitted
29 Days Ago on 23 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
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Documents
Appointment of Mr Paul Scott as a secretary on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Simon Jonathan Wright as a director on 19 October 2025
Submitted on 19 Oct 2025
Registered office address changed from 4 Mill Lane Bradley Keighley BD20 9EE England to 4 Ghyll Farm Mill Lane Bradley Keighley BD20 9EE on 19 October 2025
Submitted on 19 Oct 2025
Termination of appointment of Simon Jonathan Wright as a secretary on 17 October 2025
Submitted on 18 Oct 2025
Registered office address changed from 3 Ghyll Farm Mill Lane Bradley Keighley West Yorkshire BD20 9EE to 4 Mill Lane Bradley Keighley BD20 9EE on 18 October 2025
Submitted on 18 Oct 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 23 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 2 Jun 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 29 Apr 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 2 Oct 2023
Repayment History
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