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Company Information for

DEANS FARM

BEECHES FARM, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4LA,
Company Registration Number
02642686
Private Unlimited Company
Active

Company Overview

About Deans Farm
DEANS FARM was founded on 1991-09-03 and has its registered office in Tring. The organisation's status is listed as "Active". Deans Farm is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEANS FARM
 
Legal Registered Office
BEECHES FARM
ICKNIELD WAY
TRING
HERTFORDSHIRE
HP23 4LA
Other companies in HP23
 
Filing Information
Company Number 02642686
Company ID Number 02642686
Date formed 1991-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 16:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEANS FARM
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Company Officers of DEANS FARM

Current Directors
Officer Role Date Appointed
PETER DONALD DEAN
 Director 1992-09-03
SARAH LOIS DEAN
 Director 2008-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
EMW SECRETARIES LIMITED
 Company Secretary 2006-05-23 2012-01-17
MARK DAVID STOTT
 Director 2006-06-23 2008-12-05
MARK DAVID STOTT
 Company Secretary 2006-06-23 2008-07-22
BARRY JOHN VIGUS
 Director 1997-09-04 2008-07-22
MICHAEL EDWARD DONEGAN
 Director 1999-01-21 2007-12-31
DAVID JOHN TROMANS
 Director 1992-09-03 2007-06-21
MK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1992-09-03 2006-05-23
CHRISTOPHER STEVEN WILLCOX
 Company Secretary 1996-05-23 2005-12-13
PETER CHALLANDS
 Director 1992-09-03 2005-12-13
CHRISTOPHER STEVEN WILLCOX
 Director 1992-09-03 2005-12-13
JAMES EDWIN DEAN
 Director 1998-06-01 2004-07-31
JAMES WILLIAM GRUNDY
 Director 1992-09-03 2000-08-21
NEIL DEAN
 Director 1992-09-03 1997-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DONALD DEAN ROCKSHINE LTD. Director 2016-09-30 CURRENT 2016-09-30 Active
PETER DONALD DEAN NOBLE PULLET FINANCE LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
PETER DONALD DEAN BEECHES PROPERTY (TRING) LTD Director 2011-11-07 CURRENT 2011-09-14 Active
PETER DONALD DEAN BEECHES CAPITAL Director 2009-01-16 CURRENT 2009-01-16 Active
PETER DONALD DEAN NOBLE FOODS (WE) LIMITED Director 1991-08-27 CURRENT 1991-04-05 Active
SARAH LOIS DEAN ROCKSHINE LTD. Director 2016-09-30 CURRENT 2016-09-30 Active
SARAH LOIS DEAN BEECHES PROPERTY (TRING) LTD Director 2011-11-07 CURRENT 2011-09-14 Active
SARAH LOIS DEAN NOBLE FOODS (WE) LIMITED Director 2006-06-07 CURRENT 1991-04-05 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
2024-09-12CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2023-09-14CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-09-08CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER DONALD DEAN
2022-03-15PSC02Notification of Beeches Capital as a person with significant control on 2022-03-03
2022-03-15PSC07CESSATION OF PETER DONALD DEAN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-15AP01DIRECTOR APPOINTED MISS SARAH JANE RUTT
2022-02-24CC04Statement of company's objects
2022-02-24MARRe-registration of memorandum and articles of association
2022-02-24FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2022-02-24CERT3Certificate of re-registration from Limited Company to Unlimited
2022-02-24RR05Application by a private limited company for re-registration as a private unlimited company
2022-02-24RES13Resolutions passed:
  • 10/02/2022
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-12CH01Director's details changed for Mr Peter Donald Dean on 2021-01-12
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-08-27CH01Director's details changed for Mrs Sarah Lois Dean on 2020-08-26
2020-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-05CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-12-02AD02Register inspection address changed from Bridgeway House Upper Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM Beeches Farm Icknield Way Tring HP23 4LA England
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM Bridgeway House, Icknield Way Tring Hertfordshire HP23 4JX
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0103/09/14 ANNUAL RETURN FULL LIST
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-13AR0103/09/13 ANNUAL RETURN FULL LIST
2013-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-13AR0103/09/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AD02Register inspection address changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
2012-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMW SECRETARIES LIMITED
2011-09-16AR0103/09/11 ANNUAL RETURN FULL LIST
2011-09-05AD02Register inspection address changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
2011-05-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0103/09/10 ANNUAL RETURN FULL LIST
2010-09-04CH01Director's details changed for Sarah Lois Dean on 2010-05-13
2010-08-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-20AD02SAIL ADDRESS CREATED
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-23363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-08-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2009-01-06MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-01-06SH20STATEMENT BY DIRECTORS
2009-01-06MISCMEMORANDUM OF CAPITAL - PROCESSED 06/01/09
2009-01-06CAP-SSSOLVENCY STATEMENT DATED 16/12/08
2009-01-06RES01ALTER MEMORANDUM 16/12/2008
2009-01-06RES06REDUCE ISSUED CAPITAL 16/12/2008
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR MARK STOTT
2008-09-30363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-08-08288aDIRECTOR APPOINTED SARAH LOIS DEAN
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR BARRY VIGUS
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY MARK STOTT
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DONEGAN
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-02363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-10-01288cSECRETARY'S PARTICULARS CHANGED
2007-10-01353LOCATION OF REGISTER OF MEMBERS
2007-08-29288bDIRECTOR RESIGNED
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-21ELRESS386 DISP APP AUDS 02/10/06
2006-11-21ELRESS366A DISP HOLDING AGM 02/10/06
1991-09-03New incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEANS FARM 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 DEANS FARM
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 52
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 52
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-01-21 Satisfied GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE 2000-01-21 Satisfied GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 1991-10-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 DEANS FARM

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Debtors 2013-09-30 £ 0
Debtors 2012-09-30 £ 0
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEANS FARM registering or being granted any patents
Domain Names
We do not have the domain name information for DEANS FARM
Trademarks
We have not found any records of DEANS FARM registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEANS FARM. 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 (82990 - Other business support service activities n.e.c.) as DEANS FARM are:

Outgoings
Business Rates/Property Tax
No properties were found where DEANS FARM 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 DEANS FARM 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 DEANS FARM 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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