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Home > England & Wales Companies > FRANSHAM FARM COMPANY LIMITED
Company Information for FRANSHAM FARM COMPANY LIMITED
THE OLD HALL, FRANSHAM, EAST DEREHAM, NORFOLK, NR19 2AD,
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Company Registration Number
 00371952 Private Limited Company
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Company Overview
About Fransham Farm Company Ltd
FRANSHAM FARM COMPANY LIMITED was founded on 1942-01-19 and has its registered office in East Dereham. The organisation's status is listed as "Active". Fransham Farm Company 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 | |
|---|---|
| FRANSHAM FARM COMPANY LIMITED | |
| Legal Registered Office | |
| THE OLD HALL FRANSHAM EAST DEREHAM NORFOLK NR19 2AD Other companies in NR19 | |
Filing Information
| Company Number | 00371952 | |
|---|---|---|
| Company ID Number | 00371952 | |
| Date formed | 1942-01-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 26/12/2015 | |
| Return next due | 23/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB105723790 |
| Last Datalog update: | 2024-09-09 00:55:48 |
| Companies House |
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Company Officers of FRANSHAM FARM COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER ALISON MALLON |
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JENNIFER ALISON MALLON |
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WILLIAM ANTHONY ROYAL MALLON |
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WILLIAM ANTHONY ROYAL MALLON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTHY ESTHER MALLON |
Company Secretary | ||
DOROTHY ESTHER MALLON |
Director |
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 17/07/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES | |
| Director's details changed for William Anthony Royal Mallon Jnr on 2024-06-24 | ||
| Director's details changed for Jennifer Alison Mallon on 2024-06-24 | ||
| SECRETARY'S DETAILS CHNAGED FOR JENNIFER ALISON MALLON on 2024-06-24 | ||
| CH01 | Director's details changed for William Anthony Royal Mallon Jnr on 2024-06-24 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JENNIFER ALISON MALLON on 2024-06-24 | |
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| PSC04 | Change of details for Mrs Jennifer Alison Mallon as a person with significant control on 2020-06-03 | |
| Change of details for Mr William Anthony Royal Mallon as a person with significant control on 2016-04-06 | ||
| PSC04 | Change of details for Mr William Anthony Royal Mallon as a person with significant control on 2016-04-06 | |
| Change of details for Mrs Jennifer Alison Mallon as a person with significant control on 2020-06-03 | ||
| PSC04 | Change of details for Mrs Jennifer Alison Mallon as a person with significant control on 2020-06-03 | |
| CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | |
| Resolutions passed:<ul><li>Resolution Redemption 30/06/2023</ul> | ||
| RES13 | Resolutions passed:
| |
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| Resolutions passed:<ul><li>Resolution passed to redeem shares</ul> | ||
| RES16 | Resolutions passed:
| |
| Change of details for Mr William Anthony Royal Mallon as a person with significant control on 2020-06-03 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ALISON MALLON | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ALISON MALLON | |
| PSC04 | Change of details for Mr William Anthony Royal Mallon as a person with significant control on 2020-06-03 | |
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY ROYAL MALLON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY ROYAL MALLON | |
| CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES | |
| CH01 | Director's details changed for William Anthony Royal Mallon on 2022-10-20 | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES | |
| SH01 | 22/06/21 STATEMENT OF CAPITAL GBP 1503000 | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH08 | Change of share class name or designation | |
| SH08 | Change of share class name or designation | |
| SH01 | 03/06/20 STATEMENT OF CAPITAL GBP 903000 | |
| SH01 | 03/06/20 STATEMENT OF CAPITAL GBP 903000 | |
| RES01 | ADOPT ARTICLES 29/06/20 | |
| RES01 | ADOPT ARTICLES 29/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 3000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 26/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 26/12/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 26/12/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/12/12 ANNUAL RETURN FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/12/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/12/10 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 29/03/2010 | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AR01 | 26/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY ROYAL MALLON / 26/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY ROYAL MALLON / 26/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ALISON MALLON / 26/12/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
| 363s | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
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 FRANSHAM FARM 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 FRANSHAM FARM COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD. |
Filed Financial Reports
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 FRANSHAM FARM COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of FRANSHAM FARM COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FRANSHAM FARM COMPANY LIMITED
Income
Government Income
We have not found government income sources for FRANSHAM FARM 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 (01500 - Mixed farming) as FRANSHAM FARM COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FRANSHAM FARM 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 FRANSHAM FARM 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 FRANSHAM FARM 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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