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Company Information for

LOGMORE FARM ESTATE LIMITED

LOGMORE FARM LOGMORE LANE, WESTCOTT, DORKING, SURREY, RH4 3JN,
Company Registration Number
04153033
Private Limited Company
Active

Company Overview

About Logmore Farm Estate Ltd
LOGMORE FARM ESTATE LIMITED was founded on 2001-02-02 and has its registered office in Dorking. The organisation's status is listed as "Active". Logmore Farm Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOGMORE FARM ESTATE LIMITED
 
Legal Registered Office
LOGMORE FARM LOGMORE LANE
WESTCOTT
DORKING
SURREY
RH4 3JN
Other companies in RH4
 
Previous Names
HARLAND HOUSE PROPERTIES LIMITED15/11/2020
Filing Information
Company Number 04153033
Company ID Number 04153033
Date formed 2001-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB807119150  
Last Datalog update: 2024-04-07 00:29:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGMORE FARM ESTATE LIMITED
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Company Officers of LOGMORE FARM ESTATE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HENRY CARLISLE
 Company Secretary 2001-02-02
GAY JENNIFER CARLISLE
 Director 2001-02-02
RICHARD HENRY CARLISLE
 Director 2001-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-02-02 2001-02-02
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-02-02 2001-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAY JENNIFER CARLISLE STAY IN THE SURREY HILLS LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active - Proposal to Strike off
RICHARD HENRY CARLISLE XPON TECHNOLOGIES LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
RICHARD HENRY CARLISLE VERIFLY ON-LINE LIMITED Director 2009-03-19 CURRENT 2009-03-19 Dissolved 2014-12-09
RICHARD HENRY CARLISLE STAY IN THE SURREY HILLS LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active - Proposal to Strike off

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
2024-03-19CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-24CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAY JENNIFER CARLISLE
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAY JENNIFER CARLISLE
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-15RES15CHANGE OF COMPANY NAME 15/11/20
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041530330010
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0102/02/16 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0102/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0102/02/14 ANNUAL RETURN FULL LIST
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM LOGMORE FARM LOGMORE LANE WESTCOTT DORKING SURREY RH4 3JN ENGLAND
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 041530330010
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 041530330011
2013-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-02-14AR0102/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0102/02/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0102/02/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-11AR0102/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY CARLISLE / 02/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAY JENNIFER CARLISLE / 02/02/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-02AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-02-19363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-02-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-06363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-02-08353LOCATION OF REGISTER OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-16363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-12395PARTICULARS OF MORTGAGE/CHARGE
2003-10-29395PARTICULARS OF MORTGAGE/CHARGE
2003-02-11363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-12225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2002-02-25363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-01-23395PARTICULARS OF MORTGAGE/CHARGE
2001-05-2388(2)RAD 02/02/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-28395PARTICULARS OF MORTGAGE/CHARGE
2001-03-19288bSECRETARY RESIGNED
2001-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-19288bDIRECTOR RESIGNED
2001-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LOGMORE FARM ESTATE 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 LOGMORE FARM ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-08-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-10-25 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-10-31 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2005-10-31 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2004-08-10 Satisfied ALLIED IRISH BANK (UK) PLC
MORTGAGE DEBENTURE 2004-08-10 Satisfied ALLIED IRISH BANK (UK) PLC
LEGAL MORTGAGE 2003-11-07 Satisfied HSBC BANK PLC
DEBENTURE 2003-10-20 Satisfied HSBC BANK PLC
LEGAL CHARGE 2002-01-21 Satisfied BRITANNIC MONEY PLC
LEGAL MORTGAGE 2001-03-27 Satisfied HSBC BANK PLC
Filed Financial Reports
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 LOGMORE FARM ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of LOGMORE FARM ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGMORE FARM ESTATE LIMITED
Trademarks
We have not found any records of LOGMORE FARM ESTATE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BLINK RETAIL LIMITED 2012-05-24 Outstanding

We have found 1 mortgage charges which are owed to LOGMORE FARM ESTATE LIMITED

Income
Government Income
We have not found government income sources for LOGMORE FARM ESTATE 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 (68100 - Buying and selling of own real estate) as LOGMORE FARM ESTATE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LOGMORE FARM ESTATE 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 LOGMORE FARM ESTATE 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 LOGMORE FARM ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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