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Company Information for

UNTHANK FARMS LIMITED

10 Bolt Court, 3rd Floor, London, EC4A 3DQ,
Company Registration Number
03513418
Private Limited Company
Active

Company Overview

About Unthank Farms Ltd
UNTHANK FARMS LIMITED was founded on 1998-02-19 and has its registered office in London. The organisation's status is listed as "Active". Unthank 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
UNTHANK FARMS LIMITED
 
Legal Registered Office
10 Bolt Court
3rd Floor
London
EC4A 3DQ
Other companies in EC1N
 
Filing Information
Company Number 03513418
Company ID Number 03513418
Date formed 1998-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-27
Return next due 2025-12-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-20 19:10:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNTHANK FARMS LIMITED
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Company Officers of UNTHANK FARMS LIMITED

Current Directors
Officer Role Date Appointed
JANET RACHEL DARLING
 Company Secretary 1998-03-04
JANET RACHEL DARLING
 Director 1998-03-04
ROBERT JULIAN HENRY DARLING
 Director 1998-03-04
THOMAS RORY ST JOHN MEADOWS
 Director 2005-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1998-02-19 1998-03-04
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1998-02-19 1998-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET RACHEL DARLING INTWOOD FARMS LIMITED Company Secretary 1991-12-06 CURRENT 1972-03-15 Dissolved 2014-05-06
JANET RACHEL DARLING INTWOOD FARMS LIMITED Director 1991-12-06 CURRENT 1972-03-15 Dissolved 2014-05-06
JANET RACHEL DARLING INTWOOD ENTERPRISES LIMITED Director 1991-12-06 CURRENT 1978-05-15 Dissolved 2016-02-16
ROBERT JULIAN HENRY DARLING KILVE CAR PARK LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
ROBERT JULIAN HENRY DARLING EAST QUANTOXHEAD ESTATE (CHANTRY) LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
ROBERT JULIAN HENRY DARLING NORFT LIMITED Director 2001-05-22 CURRENT 2000-07-03 Active
ROBERT JULIAN HENRY DARLING INTWOOD FARMS LIMITED Director 1991-12-06 CURRENT 1972-03-15 Dissolved 2014-05-06
ROBERT JULIAN HENRY DARLING INTWOOD ENTERPRISES LIMITED Director 1991-12-06 CURRENT 1978-05-15 Dissolved 2016-02-16
THOMAS RORY ST JOHN MEADOWS KB RE LIMITED Director 2015-06-18 CURRENT 2010-09-03 Active
THOMAS RORY ST JOHN MEADOWS CREAL LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2016-04-19
THOMAS RORY ST JOHN MEADOWS ALPHA AIR SERVICES HOLDING LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2015-12-01
THOMAS RORY ST JOHN MEADOWS SURTSEY INVESTMENTS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2015-09-22
THOMAS RORY ST JOHN MEADOWS IMPEX ENTERPRISES LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
THOMAS RORY ST JOHN MEADOWS AXCENT LIMITED Director 2012-12-20 CURRENT 2011-12-22 Dissolved 2014-08-05
THOMAS RORY ST JOHN MEADOWS CALLEA LIMITED Director 2012-12-20 CURRENT 2011-12-20 Dissolved 2013-10-08
THOMAS RORY ST JOHN MEADOWS EVA MARS LIMITED Director 2012-12-20 CURRENT 2011-12-21 Dissolved 2014-08-05
THOMAS RORY ST JOHN MEADOWS MITSO LIMITED Director 2012-12-20 CURRENT 2011-12-23 Dissolved 2014-08-05
THOMAS RORY ST JOHN MEADOWS ALMIRIDA LIMITED Director 2012-12-20 CURRENT 2011-12-22 Dissolved 2014-08-05
THOMAS RORY ST JOHN MEADOWS SHASTAN LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
THOMAS RORY ST JOHN MEADOWS SHELF NAMES LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
THOMAS RORY ST JOHN MEADOWS ENGLISH@HOLME LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
THOMAS RORY ST JOHN MEADOWS OKEMENT LIMITED Director 2012-02-15 CURRENT 2010-05-21 Dissolved 2013-09-10
THOMAS RORY ST JOHN MEADOWS MULS NOMINEES LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
THOMAS RORY ST JOHN MEADOWS LRT SPORTS LTD Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2013-09-10
THOMAS RORY ST JOHN MEADOWS JPS ADVISORS LIMITED Director 2011-06-24 CURRENT 2007-06-25 Dissolved 2013-09-10
THOMAS RORY ST JOHN MEADOWS INNOVATIVE MESSAGE LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active - Proposal to Strike off
THOMAS RORY ST JOHN MEADOWS OCKERTON LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
THOMAS RORY ST JOHN MEADOWS KPC ADVISORS LIMITED Director 2010-09-01 CURRENT 2007-08-03 Dissolved 2013-09-10
THOMAS RORY ST JOHN MEADOWS WHYMINGTON LIMITED Director 2010-04-01 CURRENT 2010-04-01 Dissolved 2013-09-10
THOMAS RORY ST JOHN MEADOWS FOREX ADVISER LIMITED Director 2009-08-12 CURRENT 2009-08-12 Dissolved 2017-01-24
THOMAS RORY ST JOHN MEADOWS QUANT DYNAMICS LIMITED Director 2009-05-11 CURRENT 2008-05-12 Dissolved 2014-08-05
THOMAS RORY ST JOHN MEADOWS LIGHTBULB PRESS (UK) LIMITED Director 2008-12-12 CURRENT 2008-12-12 Active - Proposal to Strike off
THOMAS RORY ST JOHN MEADOWS LRT ASSOCIATES LTD Director 2008-10-20 CURRENT 2008-10-20 Active - Proposal to Strike off
THOMAS RORY ST JOHN MEADOWS LRT TRADING LTD Director 2008-10-20 CURRENT 2008-10-20 Active
THOMAS RORY ST JOHN MEADOWS PEAK TRADING LIMITED Director 2008-09-30 CURRENT 2008-02-28 Active
THOMAS RORY ST JOHN MEADOWS MJ DEVELOPMENTS (SOUTHERN) LIMITED Director 2008-06-18 CURRENT 2008-06-18 Dissolved 2014-08-05
THOMAS RORY ST JOHN MEADOWS AAMIL (UK) LIMITED Director 2008-02-27 CURRENT 2008-02-27 Dissolved 2014-10-07
THOMAS RORY ST JOHN MEADOWS TECHNICAL SALES INTERNATIONAL LIMITED Director 2007-09-22 CURRENT 2007-09-21 Dissolved 2017-08-29
THOMAS RORY ST JOHN MEADOWS H & B INVESTMENT LIMITED Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2016-06-21
THOMAS RORY ST JOHN MEADOWS SRG MEDIA LIMITED Director 2007-04-23 CURRENT 2007-04-23 Dissolved 2016-06-21
THOMAS RORY ST JOHN MEADOWS ARCADIA TRADING LIMITED Director 2006-12-22 CURRENT 2006-12-22 Active
THOMAS RORY ST JOHN MEADOWS INTWOOD FARMS LIMITED Director 2005-07-26 CURRENT 1972-03-15 Dissolved 2014-05-06
THOMAS RORY ST JOHN MEADOWS CITRINA FOUNDATION UK LIMITED Director 2001-05-18 CURRENT 1997-04-01 Active
THOMAS RORY ST JOHN MEADOWS HILLSMEAD NOMINEES LIMITED Director 2000-05-31 CURRENT 1983-06-06 Active
THOMAS RORY ST JOHN MEADOWS BLUESHED.CO.UK LIMITED Director 1999-06-30 CURRENT 1992-08-05 Active
THOMAS RORY ST JOHN MEADOWS NILS TAUBE LIMITED Director 1996-06-03 CURRENT 1994-02-01 Active
THOMAS RORY ST JOHN MEADOWS CATO STONEX LIMITED Director 1996-05-29 CURRENT 1996-03-26 Active
THOMAS RORY ST JOHN MEADOWS MULS LIMITED Director 1996-04-17 CURRENT 1996-04-17 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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-09Director's details changed for Mr Thomas Rory St John Meadows on 2020-04-01
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2022-02-0231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM 28 Ely Place 3rd Floor London EC1N 6TD
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 820000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 820000
2016-02-23AR0119/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 820000
2015-03-18AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 820000
2014-02-19AR0119/02/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18CH03SECRETARY'S DETAILS CHNAGED FOR LADY JANET RACHEL DARLING on 2013-12-18
2013-02-19AR0119/02/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0119/02/12 ANNUAL RETURN FULL LIST
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM 28 Ely Place London Ecin 6Aa
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AA01Previous accounting period extended from 30/09/10 TO 31/03/11
2011-03-02AR0119/02/11 ANNUAL RETURN FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT JULIAN HENRY DARLING / 01/10/2009
2011-03-02CH03SECRETARY'S DETAILS CHNAGED FOR LADY JANET RACHEL DARLING on 2009-10-01
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY JANET RACHEL DARLING / 01/10/2009
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0119/02/10 ANNUAL RETURN FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RORY ST JOHN MEADOWS / 01/10/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT JULIAN HENRY DARLING / 19/02/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY JANET RACHEL DARLING / 19/02/2010
2009-08-13AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM MILLS & REEVE LLP 1 ST. JAMES COURT WHITEFRIARS NORWICH NR3 1RU
2009-02-26363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM INTWOOD HALL INTWOOD NORWICH NORFOLK NR4 6TG
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DARLING / 20/05/2008
2008-05-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET DARLING / 20/05/2008
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-27363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-21363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-08363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-09363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-28363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-25363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-24363aRETURN MADE UP TO 19/02/01; NO CHANGE OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-15363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-23363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1999-01-04225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98
1998-03-1788(2)RAD 13/03/98--------- £ SI 819998@1=819998 £ IC 2/820000
1998-03-10287REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1998-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-10288bSECRETARY RESIGNED
1998-03-10ORES04NC INC ALREADY ADJUSTED 05/03/98
1998-03-10288aNEW DIRECTOR APPOINTED
1998-03-10288bDIRECTOR RESIGNED
1998-03-10SRES01ALTER MEM AND ARTS 05/03/98
1998-03-09123£ NC 1000/1000000 05/03/98
1998-03-06CERTNMCOMPANY NAME CHANGED NEONSCENE LIMITED CERTIFICATE ISSUED ON 06/03/98
1998-02-19NEWINCINCORPORATION 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 UNTHANK 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 UNTHANK 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
UNTHANK 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
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 UNTHANK FARMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 820,000
Called Up Share Capital 2012-03-31 £ 820,000
Current Assets 2013-03-31 £ 852,627
Current Assets 2012-03-31 £ 878,672
Debtors 2013-03-31 £ 852,627
Debtors 2012-03-31 £ 878,672
Fixed Assets 2013-03-31 £ 436,780
Fixed Assets 2012-03-31 £ 436,780
Shareholder Funds 2013-03-31 £ 1,258,991
Shareholder Funds 2012-03-31 £ 1,269,892
Tangible Fixed Assets 2013-03-31 £ 436,780
Tangible Fixed Assets 2012-03-31 £ 436,780

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where UNTHANK 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 UNTHANK 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 UNTHANK FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3DQ