DRAYTON FARMS LIMITED

Company Name
DRAYTON FARMS LIMITED

Legal Registered Office
MANOR FARM HOLLY LANE HORSFORD NORWICH NORFOLK NR10 3TQ Other companies in NR10

Company Number		00523937
Company ID Number		00523937
Date formed		1953-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		31/12/2025
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB104880972~~

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Companies with same name DRAYTON FARMS LIMITED

The following companies were found which have the same name as DRAYTON FARMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DRAYTON FARMS GROUP LIMITED	The Lowlands Drayton Norwich NORFOLK NR8 6HA	Active	Company formed on the 2003-08-21
	DRAYTON FARMS & ESTATES LIMITED	The Lowlands Costessey Lane Drayton Norwich NORFOLK NR8 6HA	Active	Company formed on the 2019-11-29

Company Officers of DRAYTON FARMS LIMITED

Current Directors

Officer	Role	Date Appointed
GERALD WILLIAM VICTOR DANIELS	Company Secretary	2013-10-31
CAMILLA EMILY CHARLOTTE CARTER	Director	2015-02-24
JAMES GEORGE STRATTON CARTER	Director	2015-02-24
ROBERT EDWARD RUSSELL CARTER	Director	2015-02-24
ROBERT GEORGE RUSSELL CARTER	Director	1991-04-03
SOPHIE LOUISE MARY CARTER	Director	2015-02-24
DAVID JAMES BRUCE COVENTRY	Director	2013-10-31
NIGEL CHARLES HANDLY HOWORTH	Director	2013-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BROOKE HARRIS	Director	1991-04-03	2014-04-30
LUCINDA JANE BURKE	Company Secretary	2012-02-28	2013-10-31
JANE BURKE	Director	1991-04-03	2013-10-31
LOUISE MARY WHEELER	Director	1991-04-03	2013-10-31
BROOKE HARRIS	Company Secretary	1991-04-03	2012-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES GEORGE STRATTON CARTER	RGCC LIMITED	Director	2016-12-31	CURRENT	2016-12-20	Active
JAMES GEORGE STRATTON CARTER	DRAYTON BUILDING SERVICES LIMITED	Director	2013-02-26	CURRENT	1996-12-16	Active
JAMES GEORGE STRATTON CARTER	R.G. CARTER CONSTRUCTION LIMITED	Director	2012-04-11	CURRENT	1996-11-27	Active
JAMES GEORGE STRATTON CARTER	R.G. CARTER PROJECTS LIMITED	Director	2011-06-15	CURRENT	1985-05-24	Active
JAMES GEORGE STRATTON CARTER	R. G. CARTER HOLDINGS LIMITED	Director	2011-06-15	CURRENT	2006-08-15	Active
JAMES GEORGE STRATTON CARTER	RG CARTER GROUP LIMITED	Director	2011-06-15	CURRENT	1967-12-22	Active
JAMES GEORGE STRATTON CARTER	OLD MILLER'S WHARF NORWICH LIMITED	Director	2009-05-08	CURRENT	2006-08-07	Active
ROBERT GEORGE RUSSELL CARTER	PRISCILLA BACON NORFOLK HOSPICE CARE LIMITED	Director	2016-01-20	CURRENT	2015-10-20	Active
ROBERT GEORGE RUSSELL CARTER	R. G. CARTER HOLDINGS LIMITED	Director	2006-10-11	CURRENT	2006-08-15	Active
ROBERT GEORGE RUSSELL CARTER	THE HOUSE OF NORFOLK LIMITED	Director	2005-05-19	CURRENT	2005-03-22	Active
ROBERT GEORGE RUSSELL CARTER	DRAYTON PROPERTY COMPANY LIMITED	Director	2005-01-12	CURRENT	2004-08-23	Active
ROBERT GEORGE RUSSELL CARTER	DRAYTON FARMS GROUP LIMITED	Director	2003-09-16	CURRENT	2003-08-21	Active
ROBERT GEORGE RUSSELL CARTER	RG CARTER GROUP LIMITED	Director	1991-06-13	CURRENT	1967-12-22	Active
ROBERT GEORGE RUSSELL CARTER	BULLEN GROUP LIMITED	Director	1991-04-17	CURRENT	1971-03-25	Active
SOPHIE LOUISE MARY CARTER	BEESTON HALL SCHOOL TRUST LIMITED	Director	2016-03-18	CURRENT	1967-06-12	Active
SOPHIE LOUISE MARY CARTER	HIP HOP HEN LIMITED	Director	2013-09-02	CURRENT	2013-09-02	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-29		Current accounting period extended from 31/12/24 TO 31/03/25
2024-10-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-16		DIRECTOR APPOINTED MR GARY DAVID MANN
2024-08-13		Director's details changed for Mr Nigel Charles Handly Howorth on 2013-10-31
2024-04-04		CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-10-17		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-17		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-17		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-17		Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-17	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-17	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-17	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-04-11		CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-04-11	CS01	CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-09-23		Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-23		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-23		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-23	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-23	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-04-04	PSC05	Change of details for R.G. Carter Farms Limited as a person with significant control on 2022-01-01
2021-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-12-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA DUGDALE
2019-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-13	AP03	Appointment of Mr Jonathan Martin Gibbins as company secretary on 2018-04-25
2018-06-13	TM02	Termination of appointment of Gerald William Victor Daniels on 2018-04-25
2018-04-18	RES01	ADOPT ARTICLES 18/04/18
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-02-22	RES01	ADOPT ARTICLES 22/02/18
2018-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE STRATTON CARTER
2018-01-03	AP01	DIRECTOR APPOINTED MRS ANNA MARIA DUGDALE
2018-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BRUCE COVENTRY
2017-08-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CAMILLA EMILY CHARLOTTE CARTER / 04/08/2017
2017-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE CARTER / 05/10/2016
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 13900
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-07-08	AA01	Current accounting period extended from 30/09/16 TO 31/12/16
2016-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 13900
2016-04-22	AR01	04/04/16 ANNUAL RETURN FULL LIST
2015-06-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 13900
2015-04-28	AR01	04/04/15 ANNUAL RETURN FULL LIST
2015-03-03	AP01	DIRECTOR APPOINTED MISS CAMILLA EMILY CHARLOTTE CARTER
2015-03-03	AP01	DIRECTOR APPOINTED MR JAMES GEORGE CARTER
2015-03-03	AP01	DIRECTOR APPOINTED MISS SOPHIE LOUISE MARY CARTER
2015-03-03	AP01	DIRECTOR APPOINTED MR ROBERT EDWARD RUSSELL CARTER
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BROOKE HARRIS
2014-06-12	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 13900
2014-05-02	AR01	04/04/14 FULL LIST
2014-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BROOKE HARRIS / 01/05/2014
2014-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/11/2012
2013-11-21	AP01	DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY
2013-11-21	AP01	DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY
2013-11-15	AP01	DIRECTOR APPOINTED MR NIGEL CHARLES HANDLY HOWORTH
2013-11-13	AP03	SECRETARY APPOINTED MR GERALD WILLIAM VICTOR DANIELS
2013-11-13	AP03	SECRETARY APPOINTED MR GERALD WILLIAM VICTOR DANIELS
2013-11-13	TM02	APPOINTMENT TERMINATED, SECRETARY LUCINDA BURKE
2013-11-13	TM02	APPOINTMENT TERMINATED, SECRETARY LUCINDA BURKE
2013-11-13	TM02	APPOINTMENT TERMINATED, SECRETARY LUCINDA BURKE
2013-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE BURKE
2013-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE WHEELER
2013-05-23	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-04-23	AR01	04/04/13 FULL LIST
2012-07-03	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-04-30	AR01	04/04/12 FULL LIST
2012-03-12	AP03	SECRETARY APPOINTED MISS LUCINDA JANE BURKE
2012-03-05	TM02	APPOINTMENT TERMINATED, SECRETARY BROOKE HARRIS
2011-04-21	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-04-07	AR01	04/04/11 FULL LIST
2010-05-18	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-04-30	AR01	04/04/10 FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY WHEELER / 04/04/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BROOKE HARRIS / 04/04/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE BURKE / 04/04/2010
2009-05-28	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-05-16	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-07-07	363s	RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
2008-06-18	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 7 THE CLOSE, NORWICH NR1 4DP
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-08	363s	RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2006-05-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-11	363s	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-05-06	363s	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-03-17	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-05-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-12	363s	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-05-04	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-05-14	363s	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-05-14	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-04-26	363s	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-04-05	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-04-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-20	363s	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-04-18	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-05-30	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-05-23	288c	DIRECTOR'S PARTICULARS CHANGED
2000-05-23	288c	DIRECTOR'S PARTICULARS CHANGED
2000-05-23	363s	RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-06-14	363s	RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1999-06-09	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-06-02	363s	RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1998-05-20	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-05-06	363s	RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1996-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-23	363s	RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
1995-04-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-04-28	363s	RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
1995-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Licences & Regulatory approval

We could not find any licences issued to DRAYTON FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DRAYTON FARMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1983-06-20	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1982-01-12	Satisfied	R.G. CARTER LIMITED

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

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 DRAYTON FARMS LIMITED

Intangible Assets

Patents

We have not found any records of DRAYTON FARMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DRAYTON FARMS LIMITED

Trademarks

We have not found any records of DRAYTON FARMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DRAYTON FARMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Broadland District Council	2010-11-24	GBP £1,340

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DRAYTON FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DRAYTON FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DRAYTON FARMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2024-12-05 15:58:39
Primary Source:	Companies House

Company Overview

Company Officers of DRAYTON FARMS LIMITED

Related Directorships

Government spend with DRAYTON FARMS LIMITED