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Home > England & Wales Companies > HOLMES FARM (SPAXTON) LIMITED
Company Information for

HOLMES FARM (SPAXTON) LIMITED

15 JASMINE CLOSE, TIVERTON, DEVON, EX16 6UB,
Company Registration Number
00546722
Private Limited Company
Active

Company Overview

About Holmes Farm (spaxton) Ltd
HOLMES FARM (SPAXTON) LIMITED was founded on 1955-03-29 and has its registered office in Devon. The organisation's status is listed as "Active". Holmes Farm (spaxton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HOLMES FARM (SPAXTON) LIMITED
 
Legal Registered Office
15 JASMINE CLOSE
TIVERTON
DEVON
EX16 6UB
Other companies in EX16
 
Filing Information
Company Number 00546722
Company ID Number 00546722
Date formed 1955-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 14:30:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMES FARM (SPAXTON) LIMITED
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Company Officers of HOLMES FARM (SPAXTON) LIMITED

Current Directors
Officer Role Date Appointed
ANN CARMEL WILLIAMS
Company Secretary 1995-05-16
ANN CARMEL WILLIAMS
Director 2014-12-22
PETER WILLIAMS
Director 1991-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
IDA MARY WILLIAMS
Director 1991-08-28 1995-09-16
CAROL ANN DUDDRIDGE
Director 1991-08-28 1995-05-19
IDA MARY WILLIAMS
Company Secretary 1991-08-28 1995-05-16
MALCOLM LESLIE WILLIAMS
Director 1991-08-28 1995-05-16

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
2023-12-27Unaudited abridged accounts made up to 2023-03-31
2023-10-23CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-10-23CS01CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-09-29CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-12-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-02-13PSC04Change of details for Mr Peter Williams as a person with significant control on 2017-04-06
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-07AR0128/08/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AP01DIRECTOR APPOINTED MRS ANN CARMEL WILLIAMS
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-11AR0128/08/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0128/08/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0128/08/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-31AR0128/08/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-14AR0128/08/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Peter Williams on 2010-08-28
2009-12-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-25363aReturn made up to 28/08/09; full list of members
2009-01-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-03363aReturn made up to 28/08/08; full list of members
2008-02-28AA31/03/07 TOTAL EXEMPTION FULL
2007-10-15363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-19363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: SYDEHAM FARM RACKENFORD TIVERTON DEVON EX16 8ER
2005-08-30363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/04
2004-08-19363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-07363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-18363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: CHANDOS HOUSE UNIT 1 HERON GATE OFFICE PARK TAUNTON RIVERSIDE TAUNTON SOMERSET TA1 2LR
2002-10-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-23363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-01363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-07363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-03-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/98
1998-11-16363sRETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1998-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-26363sRETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-27363sRETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-28363(288)DIRECTOR RESIGNED
1995-09-28363sRETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
1995-07-10SRES09RE AGREEMNT BY DEED 31/05/95
1995-07-08395PARTICULARS OF MORTGAGE/CHARGE
1995-06-22287REGISTERED OFFICE CHANGED ON 22/06/95 FROM: STAFFORD HOUSE BILLETFIELD TAUNTON SOMERSET TA1 3NL
1995-06-09173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1995-06-09WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/05/95
1995-05-30288DIRECTOR RESIGNED
1995-05-30AUDAUDITOR'S RESIGNATION
1995-05-30288DIRECTOR RESIGNED
1995-05-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-06AUDAUDITOR'S RESIGNATION
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-18363sRETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1994-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-02363sRETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01290 - Growing of other perennial crops

55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation



Licences & Regulatory approval
We could not find any licences issued to HOLMES FARM (SPAXTON) 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 HOLMES FARM (SPAXTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-07-06 Satisfied IDA MARY WILLIAMS, MALCOLM LESLIE WILLIAMS AND CAROL ANN DUDDRIDGE
MORTGAGE 1963-05-08 Outstanding WESTMINSTER BANK LTD
MORTGAGE 1963-04-23 Satisfied WESTMINSTER BANK LTD
Creditors
Creditors Due After One Year 2012-04-01 £ 21,724
Creditors Due Within One Year 2012-04-01 £ 200,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 HOLMES FARM (SPAXTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 300
Fixed Assets 2012-04-01 £ 284,044
Secured Debts 2012-04-01 £ 21,724
Shareholder Funds 2012-04-01 £ 61,534
Tangible Fixed Assets 2012-04-01 £ 281,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLMES FARM (SPAXTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMES FARM (SPAXTON) LIMITED
Trademarks
We have not found any records of HOLMES FARM (SPAXTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMES FARM (SPAXTON) 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 (01290 - Growing of other perennial crops) as HOLMES FARM (SPAXTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLMES FARM (SPAXTON) 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 HOLMES FARM (SPAXTON) 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 HOLMES FARM (SPAXTON) 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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