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Home > England & Wales Companies > OVINGDEAN HALL FARM MANAGEMENT LIMITED
Company Information for

OVINGDEAN HALL FARM MANAGEMENT LIMITED

4 THE RIDINGS, OVINGDEAN, BRIGHTON, EAST SUSSEX, BN2 7AE,
Company Registration Number
03790971
Private Limited Company
Active

Company Overview

About Ovingdean Hall Farm Management Ltd
OVINGDEAN HALL FARM MANAGEMENT LIMITED was founded on 1999-06-17 and has its registered office in Brighton. The organisation's status is listed as "Active". Ovingdean Hall Farm Management Limited is a Private Limited Company registered in ENGLAND 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
OVINGDEAN HALL FARM MANAGEMENT LIMITED
 
Legal Registered Office
4 THE RIDINGS
OVINGDEAN
BRIGHTON
EAST SUSSEX
BN2 7AE
Other companies in BN2
 
Filing Information
Company Number 03790971
Company ID Number 03790971
Date formed 1999-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 19:56:19
Primary Source:Companies House
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Company Officers of OVINGDEAN HALL FARM MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANNA LOUISE WEBB
 Company Secretary 2008-08-05
PHILIP RONALD GRAVES
 Director 2008-08-05
TERESA ROSEANNA MORTIMER
 Director 2004-07-01
ANNA LOUISE WEBB
 Director 2008-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE VAUGHAN LLOYD
 Company Secretary 2006-11-14 2008-08-05
CAROL ANNE RUE
 Director 2004-07-01 2008-08-05
ANNA LOUISE WEBB
 Company Secretary 2004-07-01 2006-11-14
PHILIP RONALD GRAVES
 Director 2004-07-01 2006-11-14
ANNA LOUISE WEBB
 Director 2004-07-01 2006-11-14
CATHERINE JANE GALLAGHER
 Director 2004-07-01 2005-07-20
BADGER HAKIM SECRETARIES LIMITED
 Company Secretary 2003-04-28 2004-07-01
ROSS WYNDHAM BADGER
 Director 2003-04-28 2004-07-01
IAIN NORMAN GRAY PEARSON
 Company Secretary 1999-06-17 2003-06-17
DEREK RUSSELL HUNNISETT
 Director 1999-06-17 2003-06-17
IAIN NORMAN GRAY PEARSON
 Director 1999-06-17 2003-06-17
RICHARD CHARLES HUNNISETT
 Director 1999-06-17 2000-12-31
NIGEL JAMES LOCKE
 Director 1999-06-17 2000-12-31
DANIEL JOHN DWYER
 Nominated Secretary 1999-06-17 1999-06-17
BETTY JUNE DOYLE
 Nominated Director 1999-06-17 1999-06-17
DANIEL JOHN DWYER
 Nominated Director 1999-06-17 1999-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP RONALD GRAVES NORTH MARLBOROUGH LTD Director 2013-02-19 CURRENT 2013-02-19 Active
PHILIP RONALD GRAVES G J SURVEYING & MANAGEMENT LIMITED Director 2002-02-28 CURRENT 2001-11-14 Active
PHILIP RONALD GRAVES GRAVES JENKINS (CRAWLEY) LIMITED Director 1997-07-10 CURRENT 1997-07-08 Active
ANNA LOUISE WEBB TCCA LTD Director 2010-02-02 CURRENT 2010-02-02 Dissolved 2017-04-18

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
2023-06-08CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM 12 the Ridings Ovingdean Brighton East Sussex BN2 7AE
2019-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-04AP01DIRECTOR APPOINTED MR PETER DAVID IRVING HAGGIS
2019-02-27AP03Appointment of Mrs Amanda Marshall-Taylor as company secretary on 2019-02-20
2019-02-27TM02Termination of appointment of Anna Louise Webb on 2019-02-20
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE WEBB
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-15AR0117/06/13 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-18AR0117/06/12 ANNUAL RETURN FULL LIST
2012-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-29AR0117/06/11 ANNUAL RETURN FULL LIST
2010-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-06AR0117/06/10 ANNUAL RETURN FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA LOUISE WEBB / 17/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA ROSEANNA MORTIMER / 17/06/2010
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-01363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-10-01288aDIRECTOR APPOINTED MISS ANNA LOUISE WEBB
2009-10-01288aSECRETARY APPOINTED MISS ANNA LOUISE WEBB
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY MAURICE LLOYD
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR CAROL RUE
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-19288aDIRECTOR APPOINTED MR PHILIP RONALD GRAVES
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-11363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 8 THE RIDINGS OVINGDEAN BRIGHTON EAST SUSSEX BN2 7AE
2007-12-06363sRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-28288aNEW SECRETARY APPOINTED
2007-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 12 THE RIDINGS OVINGDEAN BRIGHTON EAST SUSSEX BN2 7AE
2007-03-27288bDIRECTOR RESIGNED
2006-07-19363sRETURN MADE UP TO 17/06/06; CHANGE OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-23288bDIRECTOR RESIGNED
2005-08-15363sRETURN MADE UP TO 17/06/05; NO CHANGE OF MEMBERS
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-31288aNEW DIRECTOR APPOINTED
2004-08-31288bDIRECTOR RESIGNED
2004-08-31288aNEW DIRECTOR APPOINTED
2004-08-31288bSECRETARY RESIGNED
2004-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 10 DOVER STREET LONDON W1S 4LQ
2004-08-31288aNEW DIRECTOR APPOINTED
2004-08-31288aNEW DIRECTOR APPOINTED
2004-08-11363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-18363aRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-06-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-25288bDIRECTOR RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2003-02-04DISS40STRIKE-OFF ACTION DISCONTINUED
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: CAMELFORD HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ
2003-01-29363sRETURN MADE UP TO 17/06/02; NO CHANGE OF MEMBERS
2002-11-26GAZ1FIRST GAZETTE
2001-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-08-23363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-02-12288bDIRECTOR RESIGNED
2001-01-16288bDIRECTOR RESIGNED
2000-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/00
2000-07-26363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-07-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OVINGDEAN HALL FARM MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-11-26
Fines / Sanctions
No fines or sanctions have been issued against OVINGDEAN HALL FARM MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVINGDEAN HALL FARM MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 OVINGDEAN HALL FARM MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OVINGDEAN HALL FARM MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVINGDEAN HALL FARM MANAGEMENT LIMITED
Trademarks
We have not found any records of OVINGDEAN HALL FARM MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVINGDEAN HALL FARM MANAGEMENT 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 (99999 - Dormant Company) as OVINGDEAN HALL FARM MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OVINGDEAN HALL FARM MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOVINGDEAN HALL FARM MANAGEMENT LIMITEDEvent Date2002-11-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVINGDEAN HALL FARM MANAGEMENT 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 OVINGDEAN HALL FARM MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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