How End Farms

Active06498455 Private unlimited company
Incorporated
8 February 2008 (18 years)
Industry
Raising of other cattle and buffaloes (01420)
Raising of sheep and goats (01450)
Other business support service activities n.e.c. (82990)
Owned by
John Craig Swainson
Accounts type
Total exemption small
Region
North West
Address
How End Farm How End
Thursby
Carlisle
CA5 6PX

Filing status

Last accounts
31 January 2015
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Swainson, Anne Elizabeth
Secretary · Appointed 8 February 2008
Other
Director · Appointed 8 February 2008
British
Born January 1953 (73)
Director · Appointed 8 February 2008
British
Born September 1969 (57)
Officer history (4 former)
30 January 2026
Resigned Swainson, Margaret Graham as Director
10 April 2024
Resigned Swainson, John as Director
8 February 2008
Appointed Swainson, Anne Elizabeth as Secretary
8 February 2008
Appointed Swainson, Gordon as Director
8 February 2008
Appointed Swainson, John Craig as Director
8 February 2008
Appointed York Place Company Secretaries Limited as Corporate Secretary
8 February 2008
Resigned York Place Company Secretaries Limited as Corporate Secretary
8 February 2008
Appointed York Place Company Nominees Limited as Corporate Nominee Director
8 February 2008
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 February 2008
Appointed Swainson, John as Director
8 February 2008
Appointed Swainson, Margaret Graham as Director

Ownership 2 active

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

Anne Elizabeth Swainson
Individual · Notified 26 June 2019
Has significant influence or control
British
Born June 1970 (56)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Former controllers (3)
30 January 2026
Ceased Margaret Graham Swainson — Has significant influence or control
10 April 2024
Ceased John Swainson — Owns 25–50% of shares
26 June 2019
Ceased Gordon Swainson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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