Bilton Hall Farm Management Limited

Active04945984 Private limited company
Incorporated
28 October 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Derek John Collins
Debra Anne Gaffigan
Andrew Ben Sabberton
Accounts type
Micro entity
Region
Yorkshire
Address
Bilton Hall House
Bilton Hall
Farm
Bilton Hall Drive
Harrogate
HG1 4DW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 8 active

Officer details are public data from the Companies House register.

Collins, Derek John
Director · Appointed 13 April 2023
British
Born August 1963 (63)
Gaffigan, Debra Anne
Director · Appointed 24 March 2023
British
Born March 1968 (58)
Sabberton, Andrew Ben
Director · Appointed 28 October 2019
British
Born September 1978 (48)
Sabberton, Andrew Ben
Secretary · Appointed 27 October 2019
Mcphee, Andrew Joseph
Director · Appointed 25 August 2017
British
Born June 1952 (74)
Director · Appointed 14 August 2013
British
Born October 1947 (79)
Director · Appointed 1 July 2006
British
Born April 1963 (63)
Director · Appointed 1 July 2006
British
Born July 1970 (56)
Officer history (16 former)
13 April 2023
Appointed Collins, Derek John as Director
13 April 2023
Resigned Southall, John Andrew Cliff as Director
24 March 2023
Resigned Nichols, Sarah Elizabeth as Director
24 March 2023
Appointed Gaffigan, Debra Anne as Director
28 October 2019
Appointed Sabberton, Andrew Ben as Director
27 October 2019
Appointed Sabberton, Andrew Ben as Secretary
27 October 2019
Resigned Nichols, Sarah as Secretary
25 October 2019
Resigned Tomalin, Mark Ian as Director
18 November 2018
Resigned Tomalin, Mark Ian as Secretary
18 November 2018
Appointed Nichols, Sarah as Secretary
25 August 2017
Appointed Mcphee, Andrew Joseph as Director
10 November 2016
Appointed Nichols, Sarah Elizabeth as Director
16 August 2016
Resigned Corner, Sarah Rosalind as Director
7 August 2016
Resigned Howarth, Carl David as Director
29 September 2015
Appointed Howarth, Carl David as Director
29 September 2015
Resigned Hateley, Gareth Owen as Director
14 August 2013
Resigned Martin, Nicola Jane as Director
14 August 2013
Appointed Clarke, Stephen Frank as Director
7 November 2007
Appointed Southall, John Andrew Cliff as Director
7 November 2007
Resigned Mulrooney, Aidan as Director
22 July 2006
Appointed Mulrooney, Aidan as Director
7 July 2006
Appointed Tomalin, Mark Ian as Director
7 July 2006
Appointed Tomalin, Mark Ian as Secretary
1 July 2006
Appointed Hateley, Gareth Owen as Director
1 July 2006
Appointed Henry, Stephen Leslie as Director
1 July 2006
Appointed Corner, Sarah Rosalind as Director
1 July 2006
Appointed Adams, Debra Anne as Director
1 July 2006
Appointed Martin, Nicola Jane as Director
19 January 2006
Resigned Van De Guchte, Wis as Secretary
19 January 2006
Resigned Gurney, Stephen David as Director
19 January 2006
Resigned Gurney, John James as Director
28 October 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
28 October 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
28 October 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
28 October 2003
Appointed Van De Guchte, Wis as Secretary
28 October 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 October 2003
Appointed Gurney, John James as Director
28 October 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 October 2003
Appointed Gurney, Stephen David as Director
28 October 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£32,531

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £14,488 £19,576 £22,794 £24,010 £27,591 £32,531
Balance sheet detail
202520242023202120202019
Current Assets£32,910£27,649£24,718£23,088£19,762£14,601
Creditors (> 1 year)£120
Net Current Assets£32,910£27,649£24,718£23,088£19,762£14,601
Net Assets£32,531£27,591£24,010£22,794£19,576£14,488
Shareholder Funds£32,531£27,591£24,010£22,794£19,576£14,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Micro company accounts31 October 2025
28 October 2025Confirmation statement with no updates28 October 2025
23 April 2025Micro company accounts31 October 2024
31 October 2024Confirmation statement with no updates28 October 2024
30 March 2024Micro company accounts31 October 2023
Show all recent filings

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