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Company Information for ROUNDHAYES FARM MANAGEMENT COMPANY LIMITED
CHURCHWAY COTTAGE, PERRANUTHNOE, PENZANCE, TR20 9NB,
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Company Registration Number
 03948606 Private Limited Company
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Company Overview
About Roundhayes Farm Management Company Ltd
ROUNDHAYES FARM MANAGEMENT COMPANY LIMITED was founded on 2000-03-15 and has its registered office in Penzance. The organisation's status is listed as "Active". Roundhayes Farm Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ROUNDHAYES FARM MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| CHURCHWAY COTTAGE PERRANUTHNOE PENZANCE TR20 9NB Other companies in GU9 | |
Filing Information
| Company Number | 03948606 | |
|---|---|---|
| Company ID Number | 03948606 | |
| Date formed | 2000-03-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 15/03/2016 | |
| Return next due | 12/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 17:05:02 |
| Companies House |
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Company Officers of ROUNDHAYES FARM MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JAMES MORLEY HUBBARD |
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MICHAEL HALL |
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SUZI HALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARA BLOSSE |
Director | ||
STEPHEN JOHN BLOSSE |
Director | ||
STEPHEN JOHN BLOSSE |
Company Secretary | ||
ALAN CHARLES HILTON |
Company Secretary | ||
JAMES RICHARD FULLER |
Director | ||
ALAN CHARLES HILTON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CELLULAR ASSET MANAGEMENT LTD | Director | 2013-07-01 | CURRENT | 2003-07-01 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| DIRECTOR APPOINTED MR MARK REX WILLS | ||
| DIRECTOR APPOINTED MR WILLIAM JOHN NORMAN WILLS | ||
| CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CH01 | Director's details changed for Mr Michael Hall on 2019-08-18 | |
| AP03 | Appointment of Ms Helen Reed as company secretary on 2021-05-18 | |
| TM02 | Termination of appointment of Peter James Morley Hubbard on 2021-05-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM 2 Bassett Court 2 Bassett Court Godolphin Cross Helston Cornwall TR13 9RH England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM 34 Ridgway Road Farnham Surrey GU9 8NW | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Michael Hall on 2015-09-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA BLOSSE | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BLOSSE | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 14 | |
| AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 14 | |
| AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER JAMES MORLEY HUBBARD on 2013-03-15 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Peter James Morley Hubbard as company secretary | |
| AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/11 FROM Woodbourne 76 Wokingham Road Crowthorne Berkshire RG45 7QA | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN BLOSSE | |
| AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZI HALL / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALL / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BLOSSE / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA BLOSSE / 01/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 88(2)R | AD 24/03/05--------- £ SI 12@1=12 £ IC 2/14 | |
| 363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | NC INC ALREADY ADJUSTED 23/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 123 | £ NC 13/14 23/03/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ | |
| 363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 156 HIGH STREET DORKING SURREY RH4 1BQ | |
| 363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities
Licences & Regulatory approval
We could not find any licences issued to ROUNDHAYES FARM MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ROUNDHAYES FARM MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROUNDHAYES FARM MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.32 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
Filed Financial Reports
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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 ROUNDHAYES FARM MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of ROUNDHAYES FARM MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROUNDHAYES FARM MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for ROUNDHAYES FARM MANAGEMENT COMPANY 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 (81100 - Combined facilities support activities) as ROUNDHAYES FARM MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROUNDHAYES FARM MANAGEMENT COMPANY 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 ROUNDHAYES FARM MANAGEMENT COMPANY 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 ROUNDHAYES FARM MANAGEMENT COMPANY 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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