Back to search

Low Lane Farm Ltd

16645682

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O T P Jones & Co, 23, Victoria Avenue, Harrogate, HG1 5RD
Incorporated 12/08/2025

Compliance

Next accounts due

12/05/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Mallory Simpson

director · Since 12/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Charles Henry Paines

director · Since 28/05/2026

BRITISH · ENGLAND · Age 63

Andrew Mallory Simpson

director · Since 12/08/2025

British · United Kingdom · Age 63

Charles Henry Paines

director · Since 28/05/2026

British · England · Age 63

Former

Lyndon Hellewell

director · Resigned 24/04/2026

Persons with Significant Control

Mr Andrew Mallory Simpson

Significant control

British · United Kingdom · Age 63

C/O T P Jones & Co, 23, Victoria Avenue, Harrogate, HG1 5RD

Notified 08/07/2026

Prop Forward Developments Ltd

ownership-of-shares-50-to-75-percent-as-firm

Brandrith Barn, West End, Harrogate, HG3 4BB

Reg: 15029402 · England · Limited Company

Notified 30/07/2026

Former PSCs

Mr Lyndon Hellewell

Ceased 24/04/2026

Charges1 outstanding

A registered charge
outstanding

Reward Finance Group Limited

Created 29/04/2026Registered 08/05/2026

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1C/O T P Jones & Co, 23
2026-08-27

C/O T P JONES & CO, 23

post townHarrogate
2026-08-27

HARROGATE

officer appointedPAINES, Charles Henry
2026-08-27
officer appointedSIMPSON, Andrew Mallory
2026-08-27

Filing History11 filings

PSC02

notification of a person with significant control

30/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20264 pages · PDF
PSC notified

notification of a person with significant control

08/07/20262 pages · PDF
Shares allotted

capital allotment shares

07/07/20263 pages · PDF
Director appointed

appoint person director company with name date

28/05/20262 pages · PDF
PSC07

cessation of a person with significant control

28/05/20261 page · PDF
Director resigned

termination director company with name termination date

28/05/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/05/202654 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/05/202632 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/05/202628 pages · PDF
Incorporated

incorporation company

12/08/202531 pages · PDF