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Company Information for

SPRINGFIELD FARM LIMITED

THE ESTATE OFFICE, WAKEFIELD LODGE ESTATE, POTTERSPURY, NORTHANTS, NN12 7QX,
Company Registration Number
02110138
Private Limited Company
Active

Company Overview

About Springfield Farm Ltd
SPRINGFIELD FARM LIMITED was founded on 1987-03-13 and has its registered office in Potterspury. The organisation's status is listed as "Active". Springfield Farm Limited is a Private Limited Company registered in 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
SPRINGFIELD FARM LIMITED
 
Legal Registered Office
THE ESTATE OFFICE
WAKEFIELD LODGE ESTATE
POTTERSPURY
NORTHANTS
NN12 7QX
Other companies in NN12
 
Filing Information
Company Number 02110138
Company ID Number 02110138
Date formed 1987-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB460983524  
Last Datalog update: 2024-03-06 00:52:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGFIELD FARM LIMITED
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Companies with same name SPRINGFIELD FARM LIMITED
The following companies were found which have the same name as SPRINGFIELD FARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPRINGFIELD FARM (AMBERGATE) LIMITED SPRINGFIELD FARM, HOLLY LANE AMBERGATE BELPER DERBYSHIRE DE56 2HG Active Company formed on the 2002-09-30
SPRINGFIELD FARM DAY NURSERY LTD GRAPHIC HOUSE 124 CITY ROAD STOKE-ON-TRENT ST4 2PH Active Company formed on the 2011-11-18
SPRINGFIELD FARMERS DUNGLASS HOME FARM COCKBURNSPATH BERWICKSHIRE Active Company formed on the 1992-11-24
SPRINGFIELD FARMING LIMITED 21 DOBBINS LANE WENDOVER AYLESBURY BUCKS HP22 6BZ Active Company formed on the 1987-12-01
SPRINGFIELD FARMS (SHERBURN) LIMITED SPRINGFIELD FARM SHERBURN MALTON YORKS YO17 8QH Active Company formed on the 1957-09-11
SPRINGFIELD FARM EQUESTRIAN LIMITED 48 BROWNBERRIE AVENUE HORSFORTH LEEDS LS18 5PN Active Company formed on the 2014-01-23
SPRINGFIELD FARM (AMBROSDEN) MANAGEMENT COMPANY LIMITED QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Active Company formed on the 2014-10-27
SPRINGFIELD FARM & AGRI SERVICES LIMITED SPRINGFIELD HOUSE MOGEELY CASTLEMARTYR CO. CORK Dissolved Company formed on the 2010-11-11
SPRINGFIELD FARM SERVICES LIMITED MAYFIELD ENTERPRISE CENTRE, LOWER MAYFIELD, CORK. Dissolved Company formed on the 1988-11-22
SPRINGFIELD FARM ENTERPRISES, INC. 101 ROCKWELL ROAD Tompkins NEWFIELD NY 14867 Active Company formed on the 2004-09-29
SPRINGFIELD FARM, INC. 6124 18TH AVENUE Kings BROOKLYN NY 11204 Active Company formed on the 2003-06-04
Springfield Farm and Ranch Photography LLC 53 Resort Point #B25 Colorado Springs CO 80905 Good Standing Company formed on the 2007-04-18
Springfield Farm II, LLC 3324 LANDMARK RD THE PLAINS VA 20198 Active Company formed on the 2005-10-28
SPRINGFIELD FARMS, LLC 10876 BRISTERSBURG RD CATLETT VA 20119 Active Company formed on the 2005-05-25
SPRINGFIELD FARM STABLES, LLC 14122 PROFFITT FARM RD MONTPELIER VA 23192 Active Company formed on the 2005-07-08
Springfield Farm Inc. 13 DOVE COVE RICHMOND VA 23238 Active Company formed on the 2014-10-06
Springfield Farm of Hanover LLC 1006 RIDGE TOP RICHMOND VA 23229 Active Company formed on the 2004-07-02
Springfield Farm I, LLC 3324 LANDMARK RD THE PLAINS VA 20198 Active Company formed on the 2005-10-28
SPRINGFIELD FARM MARKET INC 218-23 JAMAICA AVE Queens QUEENS VILLAGE NY 11428 Active Company formed on the 2016-06-01
SPRINGFIELD FARMS LIMITED New Brunswick Active

Company Officers of SPRINGFIELD FARM LIMITED

Current Directors
Officer Role Date Appointed
STUART JOHN RICHMOND WATSON
 Company Secretary 1993-02-02
DANIEL THOMAS RICHMOND WATSON
 Director 2006-04-01
STUART JOHN RICHMOND WATSON
 Director 1993-02-02
COLIN WOODROW RICHMOND-WATSON
 Director 1993-02-02
JULIAN HOWARD RICHMOND-WATSON
 Director 1993-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL THOMAS RICHMOND WATSON WAKEFIELD FARMS LIMITED Director 1997-01-28 CURRENT 1983-03-28 Active
STUART JOHN RICHMOND WATSON EAMES LONDON ESTATES LIMITED Director 2006-05-25 CURRENT 1962-01-30 Active
STUART JOHN RICHMOND WATSON ST ANDREW'S HEALTHCARE Director 2004-07-30 CURRENT 2004-07-12 Active
STUART JOHN RICHMOND WATSON JONES LANG LASALLE PENSION TRUSTEES LIMITED Director 1992-12-20 CURRENT 1980-08-13 Active
STUART JOHN RICHMOND WATSON 2/3 OVINGTON GARDENS MANAGEMENT COMPANY LIMITED Director 1991-07-19 CURRENT 1990-07-19 Active
STUART JOHN RICHMOND WATSON ARNISDALE ESTATE Director 1988-09-16 CURRENT 1987-03-02 Active
COLIN WOODROW RICHMOND-WATSON THE WEST LONDON GUN COMPANY LIMITED Director 1996-10-14 CURRENT 1996-05-09 Active - Proposal to Strike off
COLIN WOODROW RICHMOND-WATSON WEST LONDON SHOOTING GROUNDS LIMITED Director 1991-11-04 CURRENT 1982-09-30 Active
COLIN WOODROW RICHMOND-WATSON ARNISDALE ESTATE Director 1988-09-16 CURRENT 1987-03-02 Active
JULIAN HOWARD RICHMOND-WATSON GYMFINITY KIDS LIMITED Director 2017-05-05 CURRENT 2016-09-14 Active
JULIAN HOWARD RICHMOND-WATSON TINKERS BARN LTD Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2016-05-24
JULIAN HOWARD RICHMOND-WATSON MIDHOPE FARMING LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
JULIAN HOWARD RICHMOND-WATSON GREAT BRITISH RACING LIMITED Director 2013-01-10 CURRENT 2002-05-22 Active
JULIAN HOWARD RICHMOND-WATSON THE THOROUGHBRED BREEDERS' ASSOCIATION Director 2011-04-01 CURRENT 2009-11-11 Active
JULIAN HOWARD RICHMOND-WATSON DUNLIN SECURITIES LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
JULIAN HOWARD RICHMOND-WATSON DUNLIN PROPERTIES LIMITED Director 2002-05-01 CURRENT 2002-05-01 Active
JULIAN HOWARD RICHMOND-WATSON WELFIELD LIMITED Director 1999-02-23 CURRENT 1999-02-15 Dissolved 2015-09-10
JULIAN HOWARD RICHMOND-WATSON CORRAN (WAKEFIELD) LIMITED Director 1994-08-23 CURRENT 1994-08-23 Active
JULIAN HOWARD RICHMOND-WATSON DUNLIN LIMITED Director 1993-02-02 CURRENT 1987-03-16 Active
JULIAN HOWARD RICHMOND-WATSON WAKEFIELD FARMS LIMITED Director 1993-02-02 CURRENT 1983-03-28 Active
JULIAN HOWARD RICHMOND-WATSON DUNLIN LAND LIMITED Director 1992-05-07 CURRENT 1987-07-08 Dissolved 2016-06-07
JULIAN HOWARD RICHMOND-WATSON ARNISDALE ESTATE Director 1988-09-16 CURRENT 1987-03-02 Active

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
2024-01-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-01-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN RICHMOND WATSON / 31/01/2017
2017-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART JOHN RICHMOND WATSON on 2017-01-31
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD RICHMOND-WATSON / 31/01/2017
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WOODROW RICHMOND-WATSON / 31/01/2017
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-04AR0102/02/16 ANNUAL RETURN FULL LIST
2016-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-21AR0102/02/15 ANNUAL RETURN FULL LIST
2015-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0102/02/14 ANNUAL RETURN FULL LIST
2013-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-21AR0102/02/13 ANNUAL RETURN FULL LIST
2013-02-21CH01Director's details changed for Daniel Thomas Richmond Watson on 2013-02-02
2012-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-20AR0102/02/12 ANNUAL RETURN FULL LIST
2011-02-14AR0102/02/11 FULL LIST
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-31MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2010-03-08AR0102/02/10 FULL LIST
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-16363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-04363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-16288aNEW DIRECTOR APPOINTED
2007-04-03363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-30363aRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-02-22190LOCATION OF DEBENTURE REGISTER
2005-02-22353LOCATION OF REGISTER OF MEMBERS
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-01363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-18363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-13363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-09363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-28363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-02-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-21363sRETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1998-11-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-09AUDAUDITOR'S RESIGNATION
1998-02-26395PARTICULARS OF MORTGAGE/CHARGE
1998-02-19363sRETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-04-24363sRETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
1996-02-25363sRETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-14363sRETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
1994-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-19395PARTICULARS OF MORTGAGE/CHARGE
1994-03-03363sRETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS
1994-03-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-11363xRETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
1993-01-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-07363xRETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS
1991-12-02AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-04-05363xRETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS
1991-02-11AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-03-28363RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS
1990-03-28363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-02-22AAFULL ACCOUNTS MADE UP TO 31/03/88
1990-02-16AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
We could not find any licences issued to SPRINGFIELD FARM 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 SPRINGFIELD FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-01-21 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-07-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1988-10-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LETTER INTENDING TO CREATE A CHARGE 1988-08-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SPRINGFIELD FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGFIELD FARM LIMITED
Trademarks
We have not found any records of SPRINGFIELD FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGFIELD FARM 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 (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as SPRINGFIELD FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPRINGFIELD FARM 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 SPRINGFIELD FARM 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 SPRINGFIELD FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NN12 7QX