CROOKS BROTHERS FARMS LIMITED

CROOKS BROTHERS FARMS LIMITED is an active private limited company, incorporated on 9 May 2008. The nature of the business is Raising of sheep and goats. The company's registered office is on Queen Street, Lichfield. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CROOKS BROTHERS FARMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HANOVER COURT
Address Line 2	5 QUEEN STREET
Post Town	LICHFIELD
County	STAFFORDSHIRE
Postcode	WS13 6QD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01450 - Raising of sheep and goats

Company Name History

From incorporation onwards:

CROOKS BROTHERS FARMS LIMITED

Directors

(The company's officers)

GLENYS RUTH HELEN CROOKS

(~71 year old British national)

HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/2008

MR OLIVER WILLIAM CROOKS

(~30 year old British national)

HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/05/2023

MR SAMUEL MAURICE CROOKS

(~27 year old British national)

HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/05/2023

STEPHEN CHARLES CROOKS

(~74 year old British national)

HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/2008

MR WILLIAM DAVID CROOKS

(~62 year old British national)

HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/2008

MRS ELLA RUTH WHITEHEAD

(~41 year old British national)

HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2023

Shareholders

(Persons of Significant Control)

Mr William David Crooks

(~62 year old British national)

Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BRITISH & CONTINENTAL FINANCE CO. LIMITED

MR OLIVER WILLIAM CROOKS
MR SAMUEL MAURICE CROOKS

CAWARDEN CO. LIMITED

MR OLIVER WILLIAM CROOKS
MR SAMUEL MAURICE CROOKS

CAWARDEN DEMO CO LIMITED

MR OLIVER WILLIAM CROOKS
MR SAMUEL MAURICE CROOKS
MR WILLIAM DAVID CROOKS

CL CIVILS & FORMWORK LTD

MR OLIVER WILLIAM CROOKS
MR SAMUEL MAURICE CROOKS

COSSALL LAND COMPANY LIMITED

MR WILLIAM DAVID CROOKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)