Active
Company Information for HIGH HOUSE FARM LIMITED
UNITY CHAMBERS, 34 HIGH EAST STREET, DORCHESTER, DORSET, DT1 1HA,
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Company Registration Number
00426430
Private Limited Company
Active |
Company Name | |
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HIGH HOUSE FARM LIMITED | |
Legal Registered Office | |
UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DORSET DT1 1HA Other companies in DT1 | |
Company Number | 00426430 | |
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Company ID Number | 00426430 | |
Date formed | 1946-12-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 14:27:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGH HOUSE FARM TRADING LIMITED | C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH WD3 1RT | Active | Company formed on the 2006-08-24 | |
HIGH HOUSE FARM HOLIDAYS LTD | HIGH HOUSE FARM HIGH COMMON CRANWORTH THETFORD IP25 7SX | Active | Company formed on the 2021-02-24 | |
HIGH HOUSE FARM (OPEN SPACE) MANAGEMENT COMPANY LIMITED | STONEBOND HOUSE 132-136 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG | Active | Company formed on the 2024-07-08 | |
HIGH HOUSE FARM ESTATE MANAGEMENT LIMITED | CITY HOUSE SUTTON PARK ROAD SUTTON SURREY SM1 2AE | Active | Company formed on the 2024-08-13 |
Officer | Role | Date Appointed |
---|---|---|
JOHN HUGO TRENCHARD RUSSELL |
||
HENRY JOHN TRENCHARD RUSSELL |
||
JAMES PETER FABER RUSSELL |
||
JOHN HUGO TRENCHARD RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER HENRY RUSSELL |
Director | ||
MAURICE WILDAY HARRIS |
Company Secretary | ||
PHYLLIS MARGARET THOROLD |
Director | ||
SUSANNA HELEN RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RATESETTER TRUSTEE SERVICES LIMITED | Director | 2018-01-24 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
RATESETTER ASSET MANAGEMENT LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
RETAIL MONEY MARKET LTD | Director | 2014-09-10 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
EMERALD DEBTCO LIMITED | Director | 2016-01-01 | CURRENT | 1993-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Hon John Hugo Trenchard Russell as a person with significant control on 2017-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1917 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 1917 | |
RES01 | ADOPT ARTICLES 24/04/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1385 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1385 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR THE HON JOHN HUGO TRENCHARD RUSSELL on 2015-09-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER FABER RUSSELL / 21/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN TRENCHARD RUSSELL / 21/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON JOHN HUGO TRENCHARD RUSSELL / 21/09/2015 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON JOHN HUGO TRENCHARD RUSSELL / 24/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN TRENCHARD RUSSELL / 24/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER FABER RUSSELL / 24/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HENRY RUSSELL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1385 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004264300008 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 FULL LIST | |
AR01 | 13/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN TRENCHARD RUSSELL / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER FABER RUSSELL / 13/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 16/04/2009 | |
RES13 | ALLOTMENT OF SHARES 08/01/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 01/01/09 GBP SI 306@1=306 GBP IC 1079/1385 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/06/99; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 22 FRIARS STREET SUDBURY SUFFOLK CO10 6AA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS | |
88(2)R | AD 12/03/98--------- £ SI 79@1=79 £ IC 1000/1079 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
SRES01 | ADOPT MEM AND ARTS 29/06/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE. | Outstanding | THE HONOURABLE JOHN H.T. RUSSELL. | |
DEBENTURE | Outstanding | HONOURABLE JOHN H.T. RUSSELL. | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE SUPPLEMENTAL TO A CHARGE DATED 21/9/64 | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION LIMITED | |
LEGAL MORTGAGE | Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGH HOUSE FARM LIMITED
The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as HIGH HOUSE FARM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |