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Home > England & Wales Companies > PITCHCOTT HILL FARMS LIMITED
Company Information for

PITCHCOTT HILL FARMS LIMITED

16 BROADWAY AVENUE, TWICKENHAM, LONDON, TW1 1RH,
Company Registration Number
00737057
Private Limited Company
Active

Company Overview

About Pitchcott Hill Farms Ltd
PITCHCOTT HILL FARMS LIMITED was founded on 1962-10-04 and has its registered office in Twickenham. The organisation's status is listed as "Active". Pitchcott Hill Farms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PITCHCOTT HILL FARMS LIMITED
 
Legal Registered Office
16 BROADWAY AVENUE
TWICKENHAM
LONDON
TW1 1RH
Other companies in RG7
 
Filing Information
Company Number 00737057
Company ID Number 00737057
Date formed 1962-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB394341875  
Last Datalog update: 2023-11-06 10:14:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PITCHCOTT HILL FARMS LIMITED
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Companies with same name PITCHCOTT HILL FARMS LIMITED
The following companies were found which have the same name as PITCHCOTT HILL FARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PITCHCOTT HILL FARMS HOLDINGS LIMITED 14A ALBANY ROAD WEYMOUTH DORSET DT4 9TH Active Company formed on the 2020-02-27

Company Officers of PITCHCOTT HILL FARMS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY MICHAEL LANGFORD
 Director 2016-04-15
GEOFFREY MICHAEL LANGFORD
 Director 1994-07-20
ROSALIND MARGARET LANGFORD
 Director 1994-09-28
SIMON JAMES LANGFORD
 Director 2016-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY MICHAEL LANGFORD
 Company Secretary 1991-11-30 2016-06-27
HUGH LANCELOT THACKERAY COATES
 Director 1991-11-30 1994-07-20
ROBIN ANTHONY ARKELL COATES
 Director 1991-11-30 1994-07-20
ERIC PROSPER SERJEANT
 Director 1991-11-30 1936-08-05

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.

DateDocument TypeDocument Description
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-05-20CH01Director's details changed for Mr Antony Michael Langford on 2021-05-19
2021-05-19PSC04Change of details for Mr Antony Michael Langford as a person with significant control on 2021-05-19
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM 14a Albany Road Weymouth Dorset DT4 9th United Kingdom
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND MARGARET LANGFORD
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL LANGFORD
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-09-08PSC04Change of details for Mr Antony Michael Langford as a person with significant control on 2020-07-01
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES LANGFORD
2020-09-08PSC07CESSATION OF SIMON JAMES LANGFORD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-07-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1757467
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1757467
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM Home Farm House Bradfield Reading Berkshire RG7 6BN
2016-07-11AP01DIRECTOR APPOINTED MR ANTONY MICHAEL LANGFORD
2016-07-11AP01DIRECTOR APPOINTED MR SIMON JAMES LANGFORD
2016-06-30TM02Termination of appointment of Geoffrey Michael Langford on 2016-06-27
2016-06-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1757467
2016-01-19AR0130/11/15 ANNUAL RETURN FULL LIST
2015-07-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1757467
2015-01-05AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1757467
2014-01-31AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0130/11/12 ANNUAL RETURN FULL LIST
2012-06-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0130/11/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0130/11/10 ANNUAL RETURN FULL LIST
2010-07-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0130/11/09 ANNUAL RETURN FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARGARET LANGFORD / 29/12/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL LANGFORD / 29/12/2009
2009-08-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-01-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LANGFORD / 29/11/2008
2008-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-21363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-12363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-19363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-12363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-21363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-08363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-27363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-12-31363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1996-12-12363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-18363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-30288NEW DIRECTOR APPOINTED
1994-11-30363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-11-1088(2)OAD 20/07/94--------- £ SI 1197467@1
1994-11-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1994-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/94
1994-08-08SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/94
1994-08-08123£ NC 750000/1757467 20/07/94
1994-08-0888(2)PAD 20/07/94--------- £ SI 1197467@1=1197467 £ IC 560000/1757467
1994-08-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-07288DIRECTOR RESIGNED
1994-01-08363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1994-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/94
1994-01-08363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-10-27AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-26363sRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-10-28AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-21SASHARES AGREEMENT OTC
1992-01-17123NC INC ALREADY ADJUSTED 30/12/91
1992-01-17ORES04£ NC 60000/750000
1992-01-17SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/91
1991-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/91
1991-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-11-26363bRETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1990-12-12363RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to PITCHCOTT HILL 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 PITCHCOTT HILL FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PITCHCOTT HILL FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PITCHCOTT HILL FARMS LIMITED

Intangible Assets
Patents
We have not found any records of PITCHCOTT HILL FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PITCHCOTT HILL FARMS LIMITED
Trademarks
We have not found any records of PITCHCOTT HILL FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PITCHCOTT HILL FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as PITCHCOTT HILL FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PITCHCOTT HILL 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 PITCHCOTT HILL 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 PITCHCOTT HILL 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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