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Home > England & Wales Companies > CLYTHA FARMS LIMITED
Company Information for

CLYTHA FARMS LIMITED

CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY,
Company Registration Number
03165944
Private Limited Company
Active

Company Overview

About Clytha Farms Ltd
CLYTHA FARMS LIMITED was founded on 1996-02-28 and has its registered office in Newport. The organisation's status is listed as "Active". Clytha Farms 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
CLYTHA FARMS LIMITED
 
Legal Registered Office
CEDAR HOUSE
HAZELL DRIVE
NEWPORT
NP10 8FY
Other companies in NP10
 
Filing Information
Company Number 03165944
Company ID Number 03165944
Date formed 1996-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYTHA FARMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARTHENON ADVISORS LIMITED   S.T. ORPHAN & CO. LIMITED   SEVAN ASSOCIATES LIMITED   BESTOW CHAPEAU LIMITED   SRW BUSINESS SOLUTIONS LIMITED
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Company Officers of CLYTHA FARMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN WARDLAW HANBURY-TENISON
 Company Secretary 2018-01-15
JOHN WARDLAW HANBURY-TENISON
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES KILSBY
 Company Secretary 1997-02-12 2018-01-15
ANDREW JAMES KILSBY
 Director 1997-02-12 2018-01-15
RICHARD HANBURY-TENISON
 Director 1997-02-12 2017-08-14
NQH (CO SEC) LIMITED
 Nominated Secretary 1996-02-28 1997-02-12
NQH LIMITED
 Nominated Director 1996-02-28 1997-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WARDLAW HANBURY-TENISON 2/4 CHEPSTOW CRESCENT LIMITED Director 2013-03-12 CURRENT 2007-05-02 Active
JOHN WARDLAW HANBURY-TENISON EARTHCLEAR LIMITED Director 1997-11-25 CURRENT 1997-11-17 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
2024-04-26DIRECTOR APPOINTED MR THOMAS TOLLEY
2024-02-29CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2024-01-2905/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-01-3005/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-12-06AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2021-01-29AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-12-23AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-12-19AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 525002
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-04-24PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-04-23PSC07CESSATION OF RICHARD HANBURY-TENISON AS A PERSON OF SIGNIFICANT CONTROL
2018-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WARDLAW HANBURY-TENISON
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES KILSBY
2018-01-23TM02Termination of appointment of Andrew James Kilsby on 2018-01-15
2018-01-23AP03Appointment of Mr John Wardlaw Hanbury-Tenison as company secretary on 2018-01-15
2018-01-23AP01DIRECTOR APPOINTED MR JOHN WARDLAW HANBURY-TENISON
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HANBURY-TENISON
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HANBURY-TENISON
2018-01-09AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 525002
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-01AAMDAmended account small company full exemption
2016-12-19AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 525002
2016-02-19AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 525002
2015-03-13AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-17AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 525002
2014-03-07AR0116/02/14 ANNUAL RETURN FULL LIST
2014-01-07AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0116/02/13 ANNUAL RETURN FULL LIST
2013-01-09AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0116/02/12 ANNUAL RETURN FULL LIST
2011-12-06AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0116/02/11 FULL LIST
2011-01-12AA05/04/10 TOTAL EXEMPTION SMALL
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES KILSBY / 01/10/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KILSBY / 01/10/2009
2010-03-17AR0116/02/10 FULL LIST
2010-02-03AA05/04/09 TOTAL EXEMPTION SMALL
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANBURY-TENISON / 01/09/2009
2009-04-08363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW KILSBY / 01/01/2009
2009-03-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW KILSBY / 01/01/2009
2009-01-28AA05/04/08 TOTAL EXEMPTION SMALL
2008-03-07363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-03-07363sRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-13363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-22363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-03-09363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-03-23363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: SHIRE HALL PENTONVILLE NEWPORT NP20 5HB
2003-03-03363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/02
2002-03-04363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-03-15363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/00
2000-03-03363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-02-22363sRETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-08-24287REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 13 CLYTHA PARK ROAD NEWPORT GWENT NP9 4PB
1998-02-19363sRETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-04-30363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-04-03SASHARES AGREEMENT OTC
1997-04-0388(2)OAD 12/02/97--------- £ SI 525000@1
1997-03-25225ACC. REF. DATE EXTENDED FROM 28/02/97 TO 05/04/97
1997-03-17SRES01ALTER MEM AND ARTS 12/02/97
1997-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-17ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/97
1997-03-17ORES04NC INC ALREADY ADJUSTED 12/02/97
1997-03-1788(2)PAD 12/02/97--------- £ SI 525000@1=525000 £ IC 2/525002
1997-03-14CERTNMCOMPANY NAME CHANGED QUAYSHELFCO 547 LIMITED CERTIFICATE ISSUED ON 17/03/97
1997-02-25287REGISTERED OFFICE CHANGED ON 25/02/97 FROM: THIRD FLOOR NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH
1997-02-25288bSECRETARY RESIGNED
1997-02-25123£ NC 100/600000 12/02/97
1997-02-25288aNEW DIRECTOR APPOINTED
1997-02-25288bDIRECTOR RESIGNED
1997-02-25288aNEW DIRECTOR APPOINTED
1997-02-25288aNEW SECRETARY APPOINTED
1997-02-2588(2)RAD 12/02/97--------- £ SI 1@1=1 £ IC 1/2
1996-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CLYTHA 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 CLYTHA 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
CLYTHA 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
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 CLYTHA FARMS LIMITED

Intangible Assets
Patents
We have not found any records of CLYTHA FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLYTHA FARMS LIMITED
Trademarks
We have not found any records of CLYTHA FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYTHA 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 CLYTHA FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLYTHA 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 CLYTHA 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 CLYTHA 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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    Other companies at postcode NP10 8FY